See our Database at http://www.lumbercartel.nl/muguwise/ for easier searching. ====== Received: from mailer.rediff.com (egroups.rediff.com [::ffff:203.199.83.189]) by mail with esmtp; Mon, 06 Feb 2006 03:49:32 +0100 id 00052A73.43E6B93D.000036BB Received: (qmail 1506 invoked from network); 6 Feb 2006 02:40:44 -0000 Received: from unknown (HELO localhost) (202.54.124.134) by 0 with SMTP; 6 Feb 2006 02:40:44 -0000 Received: (qmail 8103 invoked by uid 500); 6 Feb 2006 02:40:39 -0000 Reply-To: mariam_abacha_70777@yahoo.com Date: 06 Feb 2006 08:10:39 +0530 From: mariam_abacha_70777@yahoo.com To: mariam_abacha_70777@yahoo.com Subject: URGENT Please note, the sender's email address has not been verified. This article from Rediff.com has been sent to you by mariam_abacha_70777@yahoo.com DEAR FRIEND, I AM THE WIFE OF THE FORMAL LATE HEAD OF STATE OF NIGERIA GENERAL SANI ABACHA WHO DIED JUNE 1998,HE LEFT FOR ME AND HIS CHILDREN HUGE AMOUNT OF MONEY, BUT SINCE HIS DEARTH MY GOVERNMENT HAS BEEN SO BAD TO US.THE PRESENT HEAD OF STATE GENERAL OLUSEGUN OBASANJO HAS ODER OUR BANK ACCOUNT BOTH HOME AND ABROAD BEEN FREEZED, HE CLAIM THAT WHEN MY HUSBAND WAS ALIVE HAVE EMBEZZLED NIGERIA MONEY, AND SO ALL MY HUSBAND ACCOUNT SHOULD BE TAKING OVER BY THE GOVERNMENT, WHY THIS WERE TAKING PLACE MY SON AND I WERE ABLE TO TAKE HOLD OF SOME OF THE MONEY $25.2MILLION U.S DOLLARS WHICH MY GOVERNMENT DO NOT KNOW ABOUT, AND WILL KEPTED THIS MONEY WITH A SECURITY COMPANY IN ABROAD FOR SAFE KEEPING, NOW WHY AM CONTACTING YOU IS THAT I WILL WANT YOU TO HELP ME TAKE DELIVERY OF THIS MONEY IN TO YOUR ACCOUNT IN YOUR COUNTRY, WHY MY FAMILY AND I COME OVER TO JOIN YOU AND START A NEW LIFE.WELL AS AT NOW I AM UNDER A VERY TIGHT SECURITY AS MY TELEPHONE HAS BEEN BUGGED BY THE SECURITY AGENTS IN MY COUNTRY NIGERIA. SO AS SOON AS YOU AGREED TO MY OFFER THEN I SHALL INTRODUCE YOU TO MY SON MOHAMED ABACHA WHO WILL ILTIMATE YOU FULLY ON HOW YOU SHALL BE HELPING US. I HAVE AGREED TO LET YOU HAVE 20% AND ALSO SET ASID 10% FOR ANY EXPENSES THAT MAY INCUR IN THIS TRANSACTION. FOR THIS REASON I WILL WANT YOU TO FORWARD TO ME YOUR TEL/FAX NUBER FOR EASY COMMUNICATION. AS SOON AS I HEAR FROM YOU I SHALL SEND TO YOU ALL THE DOCUMENTS RELATED TO THIS FUND, AND I SHALL PREPARE A POWER OF ATTORNEY IN YOUR NAME AS THE BENEFICIARY OF THE FUND.BUT ALL I NEED NOW IS YOUR COOPERATION AND CONFIDENTCIALITY.PLEASE DONOT DISCUSS THIS WITH ANY BODY, AS I DO NOT TRUST ANY ONE. WELL INCASE YOU DID NOT AGREED TO MY OFFER DONOT LET ME OUT TO MY GOVERNMENT I BEG OF YOU, ATENPT TO DO THAT WILL INCREASE THE BAD SETUATION. PLEASE FOR SECURITY REASON I ADVICE YOU REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS ( marri1122@hotmail.com ) HAJIA MARIAM Click the following to access the sent link: http://www.rediff.com/cricket/2006/jan/16afridi.htm ====== Received: from mail.networksolutionsemail.com (omr1.networksolutionsemail.com [::ffff:205.178.146.51]) by mail with esmtp; Mon, 06 Feb 2006 10:46:03 +0100 id 00069492.43E71ADC.00004276 Received: (qmail 15197 invoked from network); 6 Feb 2006 09:46:02 -0000 Received: from unknown (HELO webmail1) (205.178.146.50) by omr1.mgt.bos.netsol.com with SMTP; 6 Feb 2006 09:46:02 -0000 Received: from 193.219.221.80 (unverified [193.219.221.80]) by webmail1 (VisualOffice 4.01) with WEBMAIL id 1296; Mon, 06 Feb 2006 09:46:02 +0000 From: "Dr. kelvin Green" X-Originating-IP: [193.219.221.80] Date: Mon, 06 Feb 2006 09:46:02 +0000 Subject: Next-Of-Kin/Beneficiary Reply-to: kelvingreen11@yahoo.fr To: undisclosed-recipients: ; Hello Dear, Happy new year,First, I'm soliciting your utmost confidenciality in this Transaction.I am DR KELVIN GREEN,the foreign Operations Manager Citi Bank Plc.One of our customers who bears the same last name with you, a national of your country, who used to work with Chevron Oil Producing Company in Nigeria that died On the 26th of December 2003,on the single reason of visiting his in-laws. His wife{A LEBANESE} and their only daughter were involved in a Plane crash on their way home for the holidays and were among the 111 people confirmed dead. Since then I have made several inquiries to your embassy here to locate any of his extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track over the Internet, to locate any member of his family or relative hence I contacted you.I'm taking this advantage in order to better my life and that of my family. I have contacted you to assist in repatriating the fund valued at US$20.7 million Left behind by our customer before it get Confiscated or declared unserviceable by our bank where this huge amount was deposited Our bank has issued me a notice to provide the next of kin or have the account confiscated in the next six months. For the fact that I have been unsuccessful in locating the relatives since then I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the percentage that is coming to me after the money is been credited in your chosen account and the modalities for transfer. I can assist in procuring the necessary information and legal documents that may be needed to actualize this proposal since I will contract the services of our bank accredited lawyer who will legally represent you here. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please view the WEBSITE:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html If this proposal is acceptable by you, kindly get back to me .I want you to also furnish me with your private telephone/fax or preferably your mobile numbers and I will have to apply for the release and subsequent Transfer of the fund in your favour. Please get in touch with me first by my secured and confidential email: drkelvingreen@myway.com Thank you in advance for your anticipated cooperation. Yours Faithfully, DR KELVIN GREEN. Please upon your response include your private telephone and fax for further and oral communication ====== Received: from mxout2.iskon.hr (mxout2.iskon.hr [::ffff:213.191.128.16]) by mail with esmtp; Mon, 06 Feb 2006 13:38:44 +0100 id 0012E8DE.43E74354.00004590 Received: (qmail 26785 invoked from network); 6 Feb 2006 13:38:43 +0100 X-Remote-IP: 213.191.133.146 Received: from webmail2.iskon.hr (HELO net.hr) (213.191.133.146) by mxout2.iskon.hr with SMTP; 6 Feb 2006 13:38:43 +0100 To: (Recipient List Suppressed) Sender: mrsvero@net.hr From: "mrsvero" Reply-to: mrsvero@net.hr Subject: REQUEST FOR URGENT ASSISTANCE, X-Originating-IP: 81.199.125.145 Date: Mon, 06 Feb 2006 13:38:42 +0100 >From Mrs Vero Koumba. Abidjan Cote d'Ivoire (west Africa). email ( mrs_vero_koumba@yahoo.com.my) Dearest one, REQUEST FOR URGENT ASSISTANCE, I AM A WIDOW. I am mrs Vero Koumba. The wife of late Hon. Somogou koumba who was the chairman of mineral resources Democratic Republic of Congo (formerly Zaire), he was appointed to take control of the management of mineral resources of the country during the time of late president Laurent Kabila who was assassinated. On 15 of may 2002 my husband fell sick and he was flown to France for treatment and later died of cancer and he has been buried. During his time because of his position he made huge sum of money from the sale of diamond which is the national resources of democratic republic Congo (world widely known). Before his demise, he deposited the sum of US$18,000,000 (Eighteen million united states dollars) with the bank in Abidjan Cote d'Ivoire (west Africa). The money was willed in favour of my only child, one boy and myself as next of kin for the deposit. For your personal verification and confirmation I can made available to you the "Certificate of Deposit" with all necessary document to proof the Authenticity and Genuiness of the fund. In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected some of his properties, yet they never stopped there. They told me to surrender all bank account of my late husband, which I did, but I never disclose to them this deposit with the bank in Abidjan, cote d'Ivoire,because this is where the future and destiny of me and my child is lying. The family of my late husband never aware of the secret existing of this deposit and they can never be aware of it. Out of fear, and when the situation becomes on controllable because of pressure on me, my son advise me to leave immediately and also to look for a trustworthy person, who could assist us in releasing this money for onward transfer into his/her account, thus my main aim of contacting you. Consider my situation as a widow and come to our rescue, Now that I have no ground in the family of my late husband any more, I will offer you 15% as a reward for assisting us as the remaining part of the money will be used for good investments in your country under your care and for theeducation and up-bring of my child when the money arrive your destination. Kindly reply me Immediately through this my email address/ (mrs_vero_koumba@yahoo.com.my)upon receipt of yours of this message, indicate your willingness through my Email and feel free to feed you with more information and modality of this transaction. This business is smooth, secured, risk-free and all arrangement has been concluded for a successful transaction. Most important, the is one of the bank here in Abidjan cote D Iviore . Yours Sincerely Mrs Vero Koumba -- Odaberite XXLadsl - o=e8ekuju vas ve=e6e brzine uz iste cijene, priklju=e8ak za samo 1 kunu i paketi ve=e6 od 99 kuna mjese=e8no." ====== Received: from [213.31.40.115] by web37102.mail.mud.yahoo.com via HTTP; Mon, 06 Feb 2006 05:17:55 PST Date: Mon, 6 Feb 2006 05:17:55 -0800 (PST) From: tom paul Subject: urgent reply To: FROM THE DESK OF : THE DIRECTOR, AUDIT UNIT, ECO BANK ,LOME,REPUBLIC OF TOGO. Attention Please, I have the honour of introducing myself, I am Mr.Thomos Paul , The Director in charge of audit and account unit dept. of ECO Bank Lome Togo, In West Africa. I got your email address from the international chamber of commerce guestbook, and I decided to contact you for a mutual and beneficial and a 100% risk free transaction. During our auditing and investigation in this bank, my department made a discouvery of the sum of $10.000.000 usd(TEN MILLION DOLLARS), belonging to a foreign international businessman who died in an auto crash here in Lome along with his family. Before our discouvery of this funds, there was no trace of claim from any person as the funds remain dormant in his account with this Bank. Since this funds falls entirely within my dept. I kept this information secret to enable me arrange for a trustworthy person who can claim and have this said amount transfered in his account at oversea. You will be presented to the Bank as the BONAFIDE NEXT- OF- KIN to the deceased. This transaction is a very profitable one and must ba handled with utmost confidentiality. Meanwhile, all the arrangement to put up claims as the Bonafide next-of-kin to the deceased, in order to get the required approval and transfer of this funds to a foreing account has been put in place. The directives and all the needed papers are intact, This documents will be relayed to you as soon as you indicate your interest and willingness to benefit from this one in a life time opportunity. As a matter of fact, we could have carried out this deal alone, but being a staff of this bank, we are not legally allowed to operate forign accounts, it looks suspicious if we, as the staff of came forward to claim this money during the time of transfering of the funds. These are the actual reasons why this operation requires a third party who will forward application of claims to the Bank and also present an account where the money on your request will be transfered into. On conclusion of this transaction, you will be entitled to 30% of the total money as gratification for pertaking in this transaction. 5% will go for every expenses incured during this transaction while 65% will be for me and my partners here. Please, you are adviced to keep this whole transaction secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation from the Bank until you confirm the money in your account.I will then come down to your Country for subsequent sharing of the fund according to the terms previously indicated. As our foreign partner, we would appreciate it if you could offer us useful investment advice in your country because we will like to invest our own share of the funds in your country. All other necesary information will be sent to you when i hear from you. I suggest, you get back to me as sonn as possible, indicating your interest to conclude this deal. N/B: You can reply me via my alternative email as follows: tompaul007@yahoo.com Yours sincerely Mr.Thomos Paul --------------------------------- Bring words and photos together (easily) with PhotoMail - it's free and works with your Yahoo! Mail. ====== Received: from 213.185.106.7 by by12fd.bay12.hotmail.msn.com with HTTP; Mon, 06 Feb 2006 15:59:17 GMT X-Originating-IP: [213.185.106.7] X-Originating-Email: [joaboh21@hotmail.com] X-Sender: joaboh21@hotmail.com Reply-To: godwinub@yahoo.com From: "john aboh" Subject: MUTUAL BENEFIT Date: Mon, 06 Feb 2006 05:59:17 -1000 X-OriginalArrivalTime: 06 Feb 2006 15:59:18.0044 (UTC) FILETIME=[490CC5C0:01C62B36] To: undisclosed-recipients: ; THE DESK OF THE CHIEF ACCOUNTANT DR. GODWIN OBOH LIQUIDIFIED NATURAL GAS COMPANY NIGERIA (NLGCN) LAGOS CENTRAL OFFICE LAGOS - NIGERIA. E-MAIL: godwinub@yahoo.com Sir/Madam, RE: TRANSFER OF USD155,000,000.00 (ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT. I wish to intimate you with this proposal in my Capacity as Chief Accountant and in full agreement with the Auditor General of this Company (Liquefied Natural Gas Company Nigeria). We scrutinized all records and he accounts of awarded and executed contracts of this Company (NLGCN) during the previous Military regimes, since the inception of democracy in Nigeria and carefully uncovered and mapped out a whooping sum USD8.M, which we want to transfer to your account as the beneficiary. This funds valued at USD8.M has been approved for payment by this company LNGCN, the Federal Ministry of Finance (endorsed by the Accountant General of the Federation) and to be paid by the Bank that sponsored the contract through the Foreign Exchange Commission under contract number, LNGCN/FGN/FMF/CBN/FOREX/B2517/99. As top civil servants, we are not allowed to operate foreign bank accounts,hence our decision to use your account in full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize and update the approvals to reflect you as true beneficiary of the contract sum USD155.M (ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS).Moreover, it is pertinent to note that it is not risky and does not require many engagements since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance. If you are interested and capable of handling this deal, please contact me through my private email account for more details of the transaction. I am anxiously awaiting your response with hope that you will understand the confidential nature of this transaction. (email box(godwinub@yahoo.com) Best regards. Dr GODWIN OBOH CHIEF ACCOUNTANT (NLGCN) ====== Received: from lmfilto01.st1.spray.net (lmfilto01.st1.spray.net [::ffff:212.78.202.65]) by mail with esmtp; Mon, 06 Feb 2006 22:48:45 +0100 id 0012F560.43E7C43D.000051D1 Received: from localhost (localhost [127.0.0.1]) by lmfilto01.st1.spray.net (Postfix) with ESMTP id 64F2E375E1A; Mon, 6 Feb 2006 17:21:55 +0000 (GMT) Received: from lmcodec02.st1.spray.net ([212.78.202.56]) by localhost (lmfilto01.st1.spray.net [212.78.202.32]) (amavisd-new, port 10024) with ESMTP id 10833-02; Mon, 6 Feb 2006 17:21:55 +0000 (GMT) Received: from lmcodec02.st1.spray.net (localhost [127.0.0.1]) by lmcodec02.st1.spray.net (Postfix) with SMTP id 2A59BAB206; Mon, 6 Feb 2006 17:21:55 +0000 (GMT) From: "almira008" To: almira008@spray.se X-Originating-IP: 81.91.238.43 Subject: GOOD DAY Date: Mon, 6 Feb 2006 17:21:55 +0000 (GMT) Good Day, My dear, Please read very carefully, It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother, father, sister , brother or any relative, in the mist of strangers with a diffrent language that I don't understand, imaging how painful it is being a cancer patient, Firstly let me introduce myself to you. I am Mrs. Almira Ahmed Hassanal Bolkiah, a widow to Late Sheik Ahmed Hassanal Bolkiah of Brunei Darussalam, I am 38years old and I have a son of 11years of age who is at the moment in Benin Republic and I am suffering from cancer of the lungs which I will soon undergo the operation, I want to also let you know that I am writing you this mail from a private hospital here where I am taking my part-time treatments, what will you do if your doctor come up and tell you that you have only few weeks to live? you can imagine the kind of pains I am going through. My husband is the first Son to the last wife of King Haji Omar Ali Saifuddien Sadul Khairi Waddien, the former Prime minister of Brunei Darussalam, the tiny oil-rich country on the Island in South-Eastern Asia, let me save your time by not amplifying my extended royal family history which has already been disseminated by the international media during the controversial dispute that erupted between my Husband and his step-brother, the sultan of Brunei H.M.Sultan Haji Hassanal Bolkiah who is the present King/prime minister of Brunei. As you may know from the international media, the sultan of Brunei accused my husband who is his step-brother for financial mismanagement and impropriety of US$14.8 billion dollars and this was as a result of the Asian Financial crisis that made my husband's company Amedeo Development Company that was inherited by my husband and government owned Brunei investment company to be declared bankrupt during his tenure in the office. However my my husband was kept under house arrest by his own step brother, our bank accounts and private properties including a crude oil export refinery were later confiscated by the sultan and to worsen the whole thing, he has to assassinate my beloved husband and I was placed under house arrest by the sultan so that I will not tell the international community what has happened and that is where I developed this cancer of the lungs which is killing me now but I still believe that it is the will of God that life treat me this way. To avoid further prosecution and sufferings from the sultan and his security operatives since I have lost my husband and I have my only child to keep me happy, I decided to leave my country Brunei to Benin Republic in West Africa where my husband has deposited the sum of ( US$21 Million Dollars) in a reputable bank but unfortunately for me this my illness has became worst and I have been placed at the hospital for medical attention here, so I am planing to fly to abroad for good medication and a perfect surgical operation because according to what my doctor told me that I may not live for more than a month without this operation, I am so scared about this because she has made me understand that I have only 20% chance to survive this surgery and for that reason, I want to make a future for my only son before undergoing this surgery so that even if I die on the process of this surgery, my son will be taken care of by you. The reason why I am contacting you is to know if you can arrange for a better hospital over there so that I can come there for a better surgery and aslo to know if you can take care of my son when I will be undergoing this surgery, I have decided to give you this sum of (US$ 21Milion) that I inherited from my late husband so that you can invest it in a very lucrative business in your country, we never can tell what will happen during the surgery, so that in case if anything happen to me during this operation, my son will have someone to take care of him and a business/funds to inherit for a good future or if this surgery gos well, I will have a business that I can use to take care of my only son. Please note that this fund is lying with a reputable Bank here in Benin Republic of West Africa and as I am writing this message to you from a hospital Bed, I am not sure that I will survive this operation but even if I have to die, first I want to secure a future for my only son. You may ask yourself why am I saying all this but I believe you never experience this kind of problem either have you meet anyone in this kind of situation, have you ever use a lap-top in the hospital to write a letter to a stranger for help? from a foreign land where you have no father, mother or anyone who can help you? In the mist of people that speak entirely different language? when all the people you trust become the people after your life? well, you may not understand but I want you to take this more serious and urgently important. All I WANT FROM YOU IS TO TAKE THE MONEY WITH MY SON AND INVEST IT SO THAT YOU CAN TAKE CARE OF MY SON IF I DID NOT SURVIVE THIS. please get back to me very fast so that I can tell you what to do because my days now is being numberred. May the peace of God be with you Mrs. Almira Ahmed Hassanal Bolkiah Please, know it that this is my true story and I will like you to respond through this address (almira_son2005@gawab.com ) with all sincererity. ====== Received: from smtp-out3.tiscali.nl (smtp-out3.tiscali.nl [::ffff:195.241.79.178]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Mon, 06 Feb 2006 20:04:02 +0100 id 0007107D.43E79DA2.00004D12 Received: from [82.170.96.184] (helo=COMPUTER2) by smtp-out3.tiscali.nl with esmtp (Tiscali http://www.tiscali.nl) id 1F6Bec-0004b3-I1 for <>; Mon, 06 Feb 2006 20:04:02 +0100 From: "Sgt. Donald Greene" To: Subject: Date: Mon, 06 Feb 2006 20:04:02 +0100 Reply-To: donaldgreene50@netscape.net FROM: Sgt. Donald Greene To whom it may concern. I am an American soldier, I am serving in the military of the 1st=20 Armored Division in Iraq, as you know we are being attacked by insurgents= =20 everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family. The=20 total amount is US$7.2Million dollars in cash, mostly 100 dollar bills.=20 We want to move this money to you, so that you may invest it for us and=20 keep our share for banking.We will take 60%, my partner and I. You take=20 the other 40%. No strings attached, just help us move it out of Iraq,=20 Iraq is a war zone. We plan on using diplomatic courier and shipping the=20 money out in one large silver box, using diplomatic immunity. If you=20 are interested I will send you the full details, my job is to find a good= =20 partner that we can trust and that will assist us. Can I trust you?=20 When you receive this letter, kindly send me an e-mail signifying your=20 interest including your most confidential telephone/fax numbers for quick= =20 communication also your contact details. This business is risk free.=20 The box can be shipped out in 48hrs. Respectfully, Sgt. Donald Greene Private Email:donald22greene@netscape.net ====== Received: from sentechsa.net (edumail.co.za [::ffff:66.18.69.22]) by mail with esmtp; Mon, 06 Feb 2006 20:24:58 +0100 id 0012F560.43E7A28D.00004D86 Received: from [216.139.189.66] (account uklottery-continental@edumail.co.za) by cgp6.sentechsa.net (CommuniGate Pro WebUser 4.3.8) with HTTP id 17416596; Mon, 06 Feb 2006 21:24:48 +0200 From: "Tracy Smith" Subject: Congratulations: Lottery Winning Notification. Date: Mon, 06 Feb 2006 21:24:48 +0200 To: undisclosed-recipients: ; The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 AWARD WINNING NOTIFICATION: We happily announce to you the draw (#909) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 20th of Janaury 2006.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. (09 18 22 29 30 48 23) You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifty thousand great british pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £10,500,000 shared amongst the first seven (7) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £250,000 (Two hundred and fifty thousand great british pounds sterling) would be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. 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. To file for your claim, please contact our fiduciary Agent: MR.. AFRED LAWRENCE FOREIGN SERVICE MANAGER, Maximum Security Trust & Ace Finance Int' TEL:+44-702 406 0521 FAX:+44-709-2864-543 Email: uklottery_promo@postmaster.co.uk You can go to our online result site to confirm the Value of your winnings and also get a prize breakdown:-http://www.national-lottery.com/results.asp Good luck from me and members of staff of the UK NATIONAL LOTTERY. Remember, all winning must be claimed not later than10th of February 2006. Please note, in order to avoid unnecessary delays and complications, remember to quote your full names, nationality, phone number, age, sex, reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Once again congratulations. Yours faithfully, Mrs Tracy Smith Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program ====== Received: from 213.185.113.26 by by22fd.bay22.hotmail.msn.com with HTTP; Tue, 07 Feb 2006 02:37:21 GMT X-Originating-IP: [213.185.113.26] X-Originating-Email: [charles_d2006@hotmail.com] X-Sender: charles_d2006@hotmail.com From: "charles soludo" Subject: important and very urgent pls reply Date: Tue, 07 Feb 2006 02:37:21 +0000 X-OriginalArrivalTime: 07 Feb 2006 02:37:21.0434 (UTC) FILETIME=[6BBA7FA0:01C62B8F] To: undisclosed-recipients: ; Dear Friend, I am prof .Charles Soludo, the present central bank of nigeria gorvernor (CBN).A citizen of republic of nigeria west african region.This letter may get to you as very surprising on the ground that you have not met me,but i can assure you that you have acqiunt with a honest and god fearing individual to establish a viable business relationship with.Though i obtained your email account while searching for a reliable,godfearing and trustwordy foriegn business associate i can confidently entrust a huge sum of money for a prospective investment project. Before i proceed, i will like to relay to you a comprehensive details on how the funds was sourced.During the administration of the late millitary president, general sani abacha, before his death he deposited a huge sum of ($58.9m usd) with the financial organisation i own and operate here in nigeria before my appointment as the CBN gorvernor.we agreed on some percentage for more confidentiality and safety keeping of the funds.The agreed period has elasped and the funds has to be cleared or it could be discovered. Resently several contact has been excuted to relate with his family, but it all proved abortive.Perhaps,the funds was deposited as a family treasure.All his family had exciled to an unknown destination as a result of the political difference their late hero had with the present nigeria president,(Gen Rtd) olusegun obasanJo.the said funds was deposited under my custody and iam the only authorized to asses the funds. This is the reason i contacted you to stand as the next of kin to assit me claim the funds and remmit into your foreign account.the consignment content is one trunk box in a security volt.In the course of this transaction 5% of any expenses you may incure in the process of clearing the consigement will be set aside for re-imbursement, while 35% for your generous assitance and you keep the rest 60% until i arrive your country for any prospective project of your chioce.pls, do send the following information for more communication and further directive: 1)Your full name 2)Contact address 3)Age 4)Phone&fax number. Iwill contact my lawyer to arrange all the ducuments of the funds so that i should immediately forward them to you for your kind perusa.for more confidentiality of this transaction pls reply to my private email via: *profcharles_d@yahoo.co.uk .*Finanlly, be informed that the entire transaction is risk-free. I await your urgent response. Best Regards Prof Charles Soludo CBN Gorvernor Reply to my private email : profcharles_d@yahoo.co.uk or call me on this line immediatetly: 234-8057480108. -------------------------------------------------------------------------------- Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE! ====== Received: from 213.185.113.26 by by7fd.bay7.hotmail.msn.com with HTTP; Tue, 07 Feb 2006 02:59:06 GMT X-Originating-IP: [213.185.113.26] X-Originating-Email: [charles_s2006@hotmail.com] X-Sender: charles_s2006@hotmail.com From: "charles soludo" Subject: important and urgent pls reply immediately Date: Tue, 07 Feb 2006 02:59:06 +0000 X-OriginalArrivalTime: 07 Feb 2006 02:59:06.0730 (UTC) FILETIME=[75BEDCA0:01C62B92] To: undisclosed-recipients: ; Dear Friend, I am prof .Charles Soludo, the present central bank of nigeria gorvernor (CBN).A citizen of republic of nigeria west african region.This letter may get to you as very surprising on the ground that you have not met me,but i can assure you that you have acqiunt with a honest and god fearing individual to establish a viable business relationship with.Though i obtained your email account while searching for a reliable,godfearing and trustwordy foriegn business associate i can confidently entrust a huge sum of money for a prospective investment project. Before i proceed, i will like to relay to you a comprehensive details on how the funds was sourced.During the administration of the late millitary president, general sani abacha, before his death he deposited a huge sum of ($58.9m usd) with the financial organisation i own and operate here in nigeria before my appointment as the CBN gorvernor.we agreed on some percentage for more confidentiality and safety keeping of the funds.The agreed period has elasped and the funds has to be cleared or it could be discovered. Resently several contact has been excuted to relate with his family, but it all proved abortive.Perhaps,the funds was deposited as a family treasure.All his family had exciled to an unknown destination as a result of the political difference their late hero had with the present nigeria president,(Gen Rtd) olusegun obasanJo.the said funds was deposited under my custody and iam the only authorized to asses the funds. This is the reason i contacted you to stand as the next of kin to assit me claim the funds and remmit into your foreign account.the consignment content is one trunk box in a security volt.In the course of this transaction 5% of any expenses you may incure in the process of clearing the consigement will be set aside for re-imbursement, while 35% for your generous assitance and you keep the rest 60% until i arrive your country for any prospective project of your chioce.pls, do send the following information for more communication and further directive: 1)Your full name 2)Contact address 3)Age 4)Phone&fax number. Iwill contact my lawyer to arrange all the ducuments of the funds so that i should immediately forward them to you for your kind perusa.for more confidentiality of this transaction pls reply to my private email via: *profcharles_d@yahoo.co.uk .*Finanlly, be informed that the entire transaction is risk-free. I await your urgent response. Best Regards Prof Charles Soludo CBN Gorvernor Reply to my private email : profcharles_d@yahoo.co.uk or call me on this line immediatetly: 234-8057480108. -------------------------------------------------------------------------------- Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE! ====== Received: from babbalu.com (mail.babbalu.com [::ffff:207.76.75.154]) by mail with esmtp; Tue, 07 Feb 2006 09:27:37 +0100 id 0006F383.43E859F9.00006211 Received: from babbalu.com (unverified [127.0.0.1]) by babbalu.com (SurgeMail 3.5b3) with ESMTP id 925872 for multiple; Tue, 07 Feb 2006 02:00:37 -0500 Old-Return-Path: To: (Recipient List Suppressed) Sender: tonymostert@babbalu.com From: "tonymostert" Reply-to: tony_most777@yahoo.com Subject: URGENT ASSISTANT X-Originating-IP: 196.2.124.250 Date: Tue, 07 Feb 2006 09:00:37 +0200 26 Murray Road, Pinetown, Durban, South Africa. Date: 07 Feb. 06. Dear Sir, This latter may come to you as a surprise, however your judgement is correct, but I still advice that you peruse. I am Barrister. Tony Mostert, an attorney from Durban, South Africa and a personal attorney to late Mr. Allen Friedman, (hereinafter referred to as my =93client=94) an expatriate and mining contractor who used to work in my country here in South Africa as an Engineering Consultant with South African mining Corporation. On the 31st of January 2000, my client died from an air crash aboard Alaska Airline flight 261 that crashed into the Pacific Ocean on January 31, 2000.(http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/index.html). My client used to be a close friend of my late father who also died four years ago. Shortly, before my client=92s death, he had instructed me to prepare his WILL but without a named beneficiary yet. As he was contemplating on a suitable beneficiary since he had neither wife nor children before he died from the air crash. Since that unfortunate incident, I have made several enquiries to locate any of my client's relatives to facilitate repatriation of his estate from Africa. My efforts up till date proved unsuccessful. His personal house in the capital city Pretoria has already been confiscated by the government. The reason for contacting you is to assist me urgently in repatriating the sum of Thirty Million U.S. Dollars (US$30,000,000) left behind by my client before his death. This amount of money is kept in safe custody with a security/finance company operating between Africa and Europe. The security company has issued me a notice to provide the next-of- kin of my client or have the money declared unserviceable and returned to the South African government. I cannot claim this money myself because of my position as the Attorney to the deceased and the Security Company is aware of this situation. Since I have been unsuccessful in locating any of his relatives for five years now, I seek your consent for a confidential co-operation with me so that I can present you as the next-of-kin to my client =96 Mr. Allen Friedmann,for the money to be paid to you as the beneficiary. Note that this transaction is simple and risk free because I will provide you with expert legal services, documentations and transaction codes that will guarantee the successful execution of this deal with the security/finance company. All I require is your honesty and serious co-operation to enable us see the deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I wish to point out that after the claims, I would want 20% of this money to be shared among charity organizations, while the remaining 80% is shared equally between us. You will agree with me that it is a better judgement for us to claim this money and put into profitable/peaceful use than allowing it to be confiscated and divided amongst the corrupt government in South Africa. If you are capable of handling this transaction, reply via this email address:- tony_most777@yahoo.com With your full names, contact address, age, telephone and fax number to enable us discuss and proceed accordingly. Note that this matter is highly confidential and MUST be treated as such. Yours faithfully, Barrister Tony Mostert ====== Received: from zeus.mynet.com.tr (smtpout1.mynet.com [::ffff:212.101.97.157]) by mail with esmtp; Tue, 07 Feb 2006 08:49:16 +0100 id 0012EDD4.43E850FD.000060EB Received: (qmail 21450 invoked by uid 0); 7 Feb 2006 07:39:33 -0000 Received: from unknown (212.101.97.64) by smtpout1.mynet.com with SMTP; 7 Feb 2006 07:39:33 -0000 Received: from 81.199.61.52 (proxying for 190.170.20.233, 81.199.61.52) by webmail83.mynet.com with HTTP; Tue, 7 Feb 2006 09:47:40 +0200 (EET) Date: Tue, 7 Feb 2006 09:47:40 +0200 (EET) Subject: Hello.... From: "har_old" X-Sender-IP: 81.199.61.52 (proxying for 190.170.20.233, 81.199.61.52) To: undisclosed-recipients: ; Dear Friend, Darjeeling Tea Australia sells teas,essential herbs and spices. We have reached big sales volume in the european market and now are trying to penetrate the Northern American market. Quite soon we will open representative offices and authorized sales centers in North America and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact that despite the Nothern America market is new for us we already have regular clients also speaks for itself. WHY YOU? The international money transfer tax for legal entities (companies) in Australia is 25%, whereas for the individual it is only 7%. That.s why we need you! We need agents to receive payment for our products in their locality and to resend the money to us. This way we will save money because of tax decreasing. HOW MUCH WILL YOU EARN? 7%-9% from each sale/resale operation! For instance: you receive 1000 USD to your bank account. You will withdraw the money and keep $70 (7% from $1000) for yourself! At the beginning your commission will equal 7%, though later it will increase up to 9%! ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 depending on time you will spend for this job. You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us. If you are interested in our offer, please feel free to indicate so by contacting our propietor Mr Harold Pradhan Email: har_old1@walla.com Proprietor. P O BOX 3109 MANUKA ACT 2603 AUSTRALIA. ____________________________________________________________________________ Web Sitesi Sahibi Olmanın Tam Zamanı: Mynet Proservis Basit Paket: 25 YTL / Yıl ====== Received: from mail.liscovalve.net (rrcs-24-227-156-66.sw.biz.rr.com [::ffff:24.227.156.66]) by mail with esmtp; Tue, 07 Feb 2006 15:52:05 +0100 id 00046126.43E8B415.00006926 Received: by mail.liscovalve.net (Postfix, from userid 506) id 961D0AD086; Tue, 7 Feb 2006 02:35:36 -0600 (CST) To: Subject: ATTEN::LOTTERY WINNERS !!!!!! From: seedorff Date: Tue, 7 Feb 2006 02:35:36 -0600 (CST) FROM: THE DIRECTOR LOTTO INTERNATIONAL NL. REF:EL3/9318/04 BATCH:8/163/EL. Attn:Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 02/02/2006. Your e-mail address attached to ticket Number :EL-23133 with serial number: EL-123542,batch Number: EL-35, lottery ref number: EL-9318 and drew Lucky numbers 7-1-8-36-4-22 which consequently won in The 1st category, you have therefore been approved for a lump sum pay out of US$1,500,000.00 (One Million, Five Hundred Thousand United States dollars) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that You keep your winning information confidential until Your claims has been processed and your money Remitted To you. This is part of our security protocol to avoid Double claiming and unwarranted abuse of this program By some participants. All participants were selected Through a computer ballot system drawn from over 40,000 companies and 20,000,000 individual emails Addresses and names from all over the world. This promotional program takes place every year. This Lottery was promoted and sponsored by a group of Successful electronic dealers. We hope with part of Your winning, you will take part in our next year US$20 Million international lotteries. To file for your claim, Please contact our paying officer. Mr. Terry Edward (Lottery Director) Netherlands Lottery Company 107 Vanderloop 1902AB, Amsterdam, The Netherlands TEL: +31 633 773 321 FAX; +31 205 248 664 Email: maillotterycompany@yahoo.com.hk Remember, all winning must be claimed not later than 16TH OF February, 2006.After this date all unclaimed Funds will be included in the next stake. Please note in order to avoid unnecessary delays and Complications please remember to quote your reference Number and batch numbers in all correspondence. Furthermore, should there be any change of address do Inform our agent as soon as possible. Congratulations once more from our members of staff And thank you for being part of our promotional Program. Note: Anybody under the age of 16 is automatically Disqualified. yours Sincerely, Mrs. Innes Seedorff, For Management. ___________________________________________________________________________ Mail sent from my awsome website @solite.us! ====== Received: from webpost.net (webpost.net [::ffff:64.246.54.45]) by mail with esmtp; Tue, 07 Feb 2006 10:45:11 +0100 id 00046126.43E86C28.0000637D Received: (from nobody@localhost) by webpost.net (8.11.6/8.11.6) id k179j7020823 for fudgepacker@ifaze.co.uk; Tue, 7 Feb 2006 04:45:09 -0500 Date: Tue, 7 Feb 2006 04:45:09 -0500 Reply-to: anthonybuba12@yahoo.com From: anthonybuba12@yahoo.com Subject: A REQUEST FOR ASSISTANCE/COOPERATION To: undisclosed-recipients: ; MR. TONY BUBA. DIRECTOR: ACCOUNTS AND BUDGETTING PIPELINES AND PRODUCTS MARKETING COMPANY FALOMO, IKOYI-LAGOS NIG. Dear SIR, A REQUEST FOR ASSISTANCE/COOPERATION IT IS MY GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES AND I. I GOT YOUR INFORMATION WHEN I WAS SEARCHING FOR A RELIABLE, HONEST AND TRUSTWORTHY PERSON TO ENTRUST THIS BUSINESS WITH. I WAS SIMPLY INSPIRED AND MOTIVATED TO PICK YOUR CONTACT FROM THE MANY NAMES AND LISTS IN THE WEB SITE I HAVE DECIDED TO SEEK A CONFIDENTIAL COOPERATION WITH YOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES INVOLVED AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET BECAUSE OF THE NATURE OF THE BUSINESS AND THE PERSONALITIES INVOLVED. WITHIN THE MINISTRY OF PETROLEUM RESOURCES WHERE I WORK AS A DIRECTOR, ACCOUNTS AND BUDGETTING AND WITH THE COOPERATION OF FOUR OTHER TOP OFFICIALS, WE HAVE IN OUR POSSESSION AS OVERDUE PAYMENT BILLS TOTALLING $27.350M USD (TWENTY SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) WHICH WE WANT TO TRANSFER ABROAD WITH THE ASSISTANCE AND COOPERATION OF A TRUSTED FOREIGN FIRM OR INDIVIDUAL WHO WILL RECEIVE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNT PROVIDED TO RECEIVE SUCH FUNDS. WE ARE HANDICAPPED IN THIS DEAL BECAUSE THE CIVIL SERVICE CODE OF CONDUCT DOES NOT ALLOW PUBLIC SERVANTS LIKE US TO OPERATE OFFSHORE ACCOUNT, HENCE YOUR IMPORTANCE IN THE WHOLE TRANSACTION. THE AMOUNT ($27.350 M) REPRESENTED SOME PERCENTAGE OF THE TOTAL CONTRACT VALUE EXECUTED ON BEHALF OF MY MINISTRY BY A FOREIGN CONTRACTING FIRM WHICH WE THE OFFICIALS OVER-INVOICED DELIBERATELY THOUGH THE ACTUAL CONTRACT COST HAVE BEEN PAID TO THE ORIGINAL CONTRACTOR, LEAVING THE BALANCE IN THE TUNE OF THE SAID AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHIC TRANSFER (T.T.) TO FOREIGN BANK ACCOUNT YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH MY MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES OF THE FORMER CONTRACTOR TO YOU. SINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO PAY EVERY FOREIGN CONTRACTOR ALL DEBTS OWED SO AS TO MAINTAIN GOOD RELATIONSHIP WITH FOREIGN GOVERNMENT AND NON-GOVERNMENT FINANCIAL AGENCIES, WE HAVE DECIDED TO INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF SOME OFFICIALS FROM THE ALL THE GOVERNMENT MINISTRIES WHICH WOULD BE INVOLVED IN THE PAYMENT PROCESS. WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL ACCOUNT INTO WHICH WE CAN REMIT THIS MONEY BY ACTING AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE ORIGINAL CONTRACTOR. THIS WE CAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF BENEFICIARY AND OTHER FORMS OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO REFLECT THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU. THIS PROCESSES BEING AN UNDERSTANDING WITH THE PRINCIPAL TRUSTEE OF THE ORIGINAL CONTRACTOR AND WITH THE CONSENT OF THE ORIGINAL CONTRACTOR. I HAVE THE AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT SHOULD YOU BE WILLING TO ASSIST US IN THE TRANSACTION, YOUR SHARE OF THE SUM WILL BE 20% OF THE TOTAL SUM, 70% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES. THE BUSINESS IS 100% SAFE ON YOUR PART, BUT YOU HAVE TO KEEP IT CONFIDENTIAL. DO NOT INFORM YOUR BANKER YET UNLESS INSTRUCTED BY US. ALSO, YOUR AREA OF SPECIALIZATION IS NOT A HINDRANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME. PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO. INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING. THANKS FOR YOUR ANTICIPATED ASSISTANCE. YOURS SINCERELY, MR. TONY BUBA. ====== Received: from 213.185.106.3 by by16fd.bay16.hotmail.msn.com with HTTP; Tue, 07 Feb 2006 17:02:45 GMT X-Originating-IP: [213.185.106.3] X-Originating-Email: [paul_okoue888@hotmail.com] X-Sender: paul_okoue888@hotmail.com Reply-To: paul_okoue11@myway.com From: "paul okoue" Subject: GOOD DAY Date: Tue, 07 Feb 2006 10:02:45 -0700 X-OriginalArrivalTime: 07 Feb 2006 17:02:46.0091 (UTC) FILETIME=[513C61B0:01C62C08] To: undisclosed-recipients: ; The Auditor/ Head of Department Royal Trust Bank Plc, Lagos Nigeria. Dear, Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Paul Okoue, One of our accounts with holding balance of $6.5,000.000 USD has been dormant and has not been operated for the past 4 years. >From my investigations and confirmations, the owner of this account, a foreignerby name ENGN A. died in July, 2000 and since then nobody has done anything as regards the claiming of his money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into Nigeria.I have secretly resolved to find a reliable foreign partner to deal with.I thus propose to do business with you, standing in as the next of kin to effect the release of this fund after due process has been followed. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your indication of interest, please get back to me through my email Do include your Full names,Residential Address, direct phone/fax number so as to ease and anable prompt commumuication. Regards, Mr.Paul Okoue ====== Received: from 213.185.106.3 by by22fd.bay22.hotmail.msn.com with HTTP; Tue, 07 Feb 2006 17:42:14 GMT X-Originating-IP: [213.185.106.3] X-Originating-Email: [paul_okoue333@hotmail.com] X-Sender: paul_okoue333@hotmail.com Reply-To: paul_okoue9@myway.com From: "paul okoue" Subject: GOOD DAY Date: Tue, 07 Feb 2006 17:42:14 +0000 X-OriginalArrivalTime: 07 Feb 2006 17:42:15.0176 (UTC) FILETIME=[D5521080:01C62C0D] To: undisclosed-recipients: ; The Auditor/ Head of Department Royal Trust Bank Plc, Lagos Nigeria. Dear, Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Paul Okoue, One of our accounts with holding balance of $6.5,000.000 USD has been dormant and has not been operated for the past 4 years. >From my investigations and confirmations, the owner of this account, a foreignerby name ENGN A. died in July, 2000 and since then nobody has done anything as regards the claiming of his money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into Nigeria.I have secretly resolved to find a reliable foreign partner to deal with.I thus propose to do business with you, standing in as the next of kin to effect the release of this fund after due process has been followed. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your indication of interest, please get back to me through my email Do include your Full names,Residential Address, direct phone/fax number so as to ease and anable prompt commumuication. Regards, Mr.Paul Okoue ====== Received: from nico.mynet.com.tr (nico.mynet.com [::ffff:212.101.97.72]) by mail with esmtp; Tue, 07 Feb 2006 23:13:48 +0100 id 0012ED90.43E91B9D.0000759F Received: (qmail 2047 invoked by uid 0); 7 Feb 2006 22:03:27 -0000 Received: from unknown (212.101.97.64) by nico.mynet.com with SMTP; 7 Feb 2006 22:03:27 -0000 Received: from 213.185.118.195 (proxying for 192.168.12.40) by webmail83.mynet.com with HTTP; Wed, 8 Feb 2006 00:12:04 +0200 (EET) Date: Wed, 8 Feb 2006 00:12:04 +0200 (EET) Subject: HARAGUCHI ARTS AND CRAFTS COMPANY (H.A.C.C) From: "hacc10012" X-Sender-IP: 213.185.118.195 (proxying for 192.168.12.40) To: undisclosed-recipients: ; HARAGUCHI ARTS AND CRAFTS COMPANY ....crafts at it's best 7th Febuary, 2006. Goodday, I am Yoshi Haruko, Marketing Manager of Haraguchi Arts and Crafts Company, we are a group of Creative Artists and Desiginers, who deal on Arts and Crafts and export some of our Collections into America/Canada/Africa/Europe and Asia. We are searching for representatives who can help us establish a medium of getting to our costumers in America and Canada as well as making payments through you to us. Your job is absolutely legal. You do not need any capital to start. Please if you are interested in transacting business with us we will be very glad. Please contact our President/CEO, Dr. Matsu Saburo, E-mail: Matsusaburo_13@luxmail.com Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in America and Canada. Please if you are interested forward to us your phone/fax number and your full contact addresses. Very Respectfully, Yoshi Haruko. HARAGUCHI ARTS AND CRAFTS COMPANY Creative Design for Import / Export, AT Bldg. 9F, 1-18-9 Nihonbashi-Ningyocho, Chuo-ku, Tokyo, 103-0013, JAPAN. Note: This is not in any way a spam mail or a means of Fraud. ____________________________________________________________________________ Web Sitesi Sahibi Olmanın Tam Zamanı: Mynet Proservis Basit Paket: 25 YTL / Yıl ====== Received: from mail.col.it (ip-114-218.adsl.cheapnet.it [::ffff:80.67.114.218]) by mail with esmtp; Wed, 08 Feb 2006 06:42:58 +0100 id 0012F560.43E984E2.00007EC4 Received: from localhost (localhost [127.0.0.1]) by mail.col.it (Postfix) with ESMTP id 56EFD21A3FA; Wed, 8 Feb 2006 05:56:33 +0100 (CET) Received: from unknown by localhost (amavisd-new, unix socket) id client-XXdf6F4h; Wed, 8 Feb 2006 05:56:32 +0100 (CET) Received: by mail.col.it (Postfix, from userid 30) id BF36A21A3FB; Wed, 8 Feb 2006 05:56:30 +0100 (CET) To: Subject: CONGRATULATIONS YOU HAVE WON 2,500,000,00!!!! From: vivienne02 Date: Wed, 8 Feb 2006 05:56:30 +0100 (CET) FROM: PROMOTIONS DEPARTMENT NEDERLANDSE INTERNATIONALE LOTERIJ BV PALEISSTRAAT 55 NL-2500 BP THE HAGUE THE NETHERLANDS PRIZE WINNING NOTIFICATION PRIZE CATEGORY: “B” REFERENCE NO: NIL-B-3120-01101980-NLBV TICKET NO: NIL-B-15-01-05 We are happy to inform you that the recipient email address has been selected as one of the lucky email addresses in the category "B" of the online lotto conducted by our company NEDERLANDSE INTERNATIONALE LOTERIJ BV here in Hague. CONGRATULATIONS! The cyber-lotto was conducted by a first of its kind automated computer balloting system, where by email addresses (25,000 email addresses), were extracted from all continents of the world. A draw was held in different categories and winners from different parts of the world emerged and are entitled to various cash prizes depending on their different categories. Thus, you/your company with this email address, attached to Ticket number: NIL-B-15-01-05 and a Reference number: NIL-B-3120-01101980-NLBV in the Category B, is entitled to a lump payout of €2,500,000.00 (Two Million, Five Hundred Thousand Euros). As a category B winner, selected by computer balloting system where only email addresses were sorted, from a total number of 25,000 addresses drawn from all over the globe via an automated computer ballot of our International Promotions Program, FIVE winners emerged in this category and therefore each are to receive payouts of €2,500,000,00 (Two Million, Five Hundred Thousand Euros) from the total of €12,500,000.00 (TWELVE MILLION,FIVE HUNDRED THOUSAND EUROS). To immediately claim your prize, please contact our Category "B" financial agents DUTCH FINANCE & CONTRACTING COMPANY BV, below are the contact information of their financial director: Mr. Van Leroy Financial Director DUTCH FINANCE & CONTRACTING COMPANY BV NOORDBARGERSTRAAT 77 NL-7812 AA EMMEN THE NETHERLANDS Tel/Fax: +31 847300938 E-mail: dfccbv_claims@yahoo.de Provide Prize reference number-NIL-B-3120-01101980-NLBV and winning ticket number-NIL-B-15-01-05 for confirmation. In your best interest(s),you must initiate contact within two weeks of receipt of this correspondence. DUTCH FINANCE & CONTRACTING COMPANY BV is to handle all matters with regards to claiming of your prize money. You are also advised to send a copy of this email, to your claims agent Mr. Van Leroy, when contacting him. You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future. Thank you. Sincerely, Mrs. Vivienne Hordijk Promotions Manager NEDERLANDSE INTERNATIONALE LOTERIJ BV ___________________________________________________________________________ Mail spedita da: - http://www.spaziocomputers.com ====== Received: from 212.199.108.149 by by5fd.bay5.hotmail.msn.com with HTTP; Wed, 08 Feb 2006 07:32:47 GMT X-Originating-IP: [212.199.108.149] X-Originating-Email: [derbylottery112@msn.com] X-Sender: derbylottery112@msn.com From: "DERBY LOTTO" Subject: CONGRATULATIONS Date: Wed, 08 Feb 2006 07:32:47 +0000 Old-Return-Path: derbylottery112@msn.com To: undisclosed-recipients: ; */DERBYLOTTO GROUP INTERNATIONAL UK OFFICE SUITE 23-30,LION TOWERS CENTRAL LONDON ENGLAND /**/www.freelotto.com/* */ Dear Winner, On the behalf of DERBYLOTTO GROUP INTERNATIONAL OF UNITED KINGDOM, I wish to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 5th January 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as 2nd category winner in this year's Annual FreeLotto Draw. Consequently,you have therefore been approved for a total pay out of £1,500,000 (One million five hundred thousand GBP only)./* */The following particulars are attached to your lotto payment order: (i) Winning numbers: 37-13-43-85-67-11 (ii) Email ticket number: FL754/22/76 (iii) Lotto code number: FL09622UK (iv) The file Ref number: FL/04/736207152/UK Note that the DERBYLOTTO GROUP INTERNATIONAL will remit prize payout to only winners who officially file in for their prizeclaims. You are to choose one out of the listed option by which you want your prize remitted to you: (1) A certified Cheque will be issued in your name and couriered to your resident address. (2) Traveling to our office in London for personal collection of winning prize. Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings: PRINCIPAL CONSULT 14 BRIDGE ROAD STOKESLEY MIDDLESBOROUGH CLEVELAND TS9 5AA UNITED KINGDOM TEL\FAX: +44-870-134-1946 FAX: +44-703-040-3351 EMAIL:prizeclaim80@yahoo.co.uk/* */Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, GROUP PRESIDENT - DLG/* */This email notification is auto-generated its contents are valid for /* */only two weeks and it is unmonitored so do not reply. ************************************************************************************ The FreeLotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba, Dell computers,Mackintosh and a conglomeration of other international IT companies.The freelotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. We also encourage you to visit our website at /**/www.freelotto.com/* */ and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service./* ====== Received: from 209.170.95.147 by by19fd.bay19.hotmail.msn.com with HTTP; Wed, 08 Feb 2006 11:32:43 GMT X-Originating-IP: [212.247.114.196] X-Originating-Email: [smartwilliams01@msn.com] X-Sender: smartwilliams01@msn.com Reply-To: smartwilliams01@yahoo.fr From: "Smart Williams" Subject: READ AND GET BACK TO ME Date: Wed, 08 Feb 2006 11:32:43 +0000 X-OriginalArrivalTime: 08 Feb 2006 11:32:43.0680 (UTC) FILETIME=[607E0200:01C62CA3] To: undisclosed-recipients: ; Dear Sir/Madam, I am Barrister SMART WILLIAMS,OF SMART WILLIAMS CHAMBER & CO. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client. My Deceased Client Richard Burson, (77, Venice Isles, Florida, USA) made a fixed Deposit of Fund valued at USD25M (Twenty Five Million United States Dollars Only) with a Security Firm in Holland and unfortunately lost his life aboard Egypt Air Flight 990, which crashed in to the Atlantic Ocean on November 2nd,1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me. The Governing Body of the BANK has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be confiscated by the BANK. For the sake of transparency on this matter, you are free to make immediate contact with me through my e-mai(infodesk11@juno.com) for further information related to this matter. Thank you very much for your anticipated acceptance while we expect your prompt response. Yours faithfully, Barrister SMART WILLIAMS ====== Received: from 81.91.238.110 by by18fd.bay18.hotmail.msn.com with HTTP; Thu, 09 Feb 2006 15:47:39 GMT X-Originating-IP: [81.91.238.110] X-Originating-Email: [alexmor248@hotmail.com] X-Sender: alexmor248@hotmail.com From: "jamesdon james" Subject: urgent reply needed Date: Thu, 09 Feb 2006 16:47:39 +0100 X-OriginalArrivalTime: 09 Feb 2006 15:47:40.0212 (UTC) FILETIME=[28594F40:01C62D90] To: undisclosed-recipients: ; FROM: MBITHI AND MOTHER. DEAR SIR, IT IS MY PLEASURE TO WRITE TO YOU AFTER OUR SEVEN DAYS FASTING AND PRAYERS, l AM MBITHI KAMALA THE SON OF LATE MR JAMES KAMALA WIILAMS FROM KWATANATAL ZULU IN REPUBLIC OF SOUTH AFRICA, I AM 27 YEARS OF AGE, MY FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS IN JOHANESBURG SOUTH AFRICA MY COUNTRY. AFTER HIS TRIP TO COTONOU BENIN REPUBLIC TO NEGOTIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN COTONOU . ONE WEEK HE CAME BACK FROM HIS TRIP TO COTONOU HE HAD A MOTOR ACCIDENT WITH MY SISTER WHICH MY SISTER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY . IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE . HE DISCLOSED TO ME AND MY MOTHER THAT HE DEPOSITED THE SUM OF ($22,500,000) TWENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS INTO ONE OF THE BANK IN BENIN REPUBLIC THAT THE MONEY WAS MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN COTONOU. MY FATHER HANDED ME THE DOCUMENTS COVERING THE LODGMENT AND INSTRUCTED ME AND MY MOTHER TO SEEK FOR A RELIABLE AND TRUST WORTHY BUSINESS PARTNER FOR OUR LIFE TIME INVESTMENT THAT IS WHY I DECIDED TO CONTACT YOU , NOW I HAVE SUCCEEDED IN LOCATING THE BANK HERE IN COTONOU AND I HAVE CONCLUDED WITH THE BANK MODALITIES OF TRANSFERRING THE FUND TO AN ACCOUNT ABROAD. NOW I AM SOLICITING FOR YOUR ASSISTANCE TO HELP ME PROVIDE AN ACCOUNT FACILITY WHERE I CAN TRANSFER THE MONEY INTO SO THAT WE CAN INVEST IT IN ANY LUCRATIVE BUSINESS IN YOUR COUNTRY BECAUSE THIS IS MY ONLY HOPE IN LIFE ,I AND MY MOTHER HAVE PROMISED TO GRATIFY YOU WITH 25% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. I AM WAITING ANXIOUSLY TO HEAR FROM YOU SO THAT WE CAN DISCUSS THE MODALITIES OF THIS TRANSACTION YOU CAN CONTACT ME IMMEDIATELY FOR MORE DISCUSSION WITH THIS EMAIL ADDRESS(omeznick@yahoo.com) FOR THE FUTHER INFORMATIONS. THANKS FOR YOUR KIND ASSISTANCE. YOURS SINCERELY, MBITHI AND HIS MOTHER ====== Received: from 81.91.238.110 by by19fd.bay19.hotmail.msn.com with HTTP; Thu, 09 Feb 2006 16:50:00 GMT X-Originating-IP: [81.91.238.110] X-Originating-Email: [williams_morris2007@hotmail.com] X-Sender: williams_morris2007@hotmail.com From: "williams tudor" Subject: urgent and confidencial reply Date: Thu, 09 Feb 2006 16:50:00 +0000 X-OriginalArrivalTime: 09 Feb 2006 16:50:01.0031 (UTC) FILETIME=[DE0CFD70:01C62D98] To: undisclosed-recipients: ; Dear Good Friend, I know this letter will get to you by surprise but please any decision you take will go a long to determine the future of both of us. I am Barrister JERRY1010 from Benin Republic, a personal attorney to LATE MR ABRAM WILLIS of LEBANON who was involved in Cotonou, Republic of Benin plane crash few years ago. Before the death of my humble client, he disclosed to me as his personal attorney about the total sum of $18.5 million US dollar he deposited with FEDERAL RESERVE VAULT (F.R.V) here in Benin Republic with a security code and well packed and arrange in trunk box, I am in possession of all the documents that covers the deposited fund. This fund represents the huge Sales of Gold and Diamond in his company. Since his death, no one has forward a claim to the Federal Vault as his next of kin or Beneficiary of Late Mr. ABRAM Willis’s deposited consignment. I stand here as a legal practitioner, as a personal attorney to Late Mr ABRAM WILLIS and as a private attorney of the FEDERAL RESERVE VAULT of BENIN REPUBLIC to seek your assistance both financial and presentation to stand and forward a claim as the Next of kin to Late Mr ABRAM WILLIS deposited consignment and I will back you up with my authority, experience and some legal documents that cover the deposit which my humble client left behind with me. If you do not accept this proposal, please do not reply this email. But if this proposal interest you, call me through the below phone number or reply via my private email address (barristerjerry1010@yahoo.co.uk) and When you reply this email, I will brief you of more procedures. JERRY1010 CHAMBERS & ASSOCIATE CARRE 47, RUE 254 DE AMBASSADE PHONE: +22997482047 ====== Received: from 81.91.238.58 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 09 Feb 2006 17:38:17 GMT X-Originating-IP: [81.91.238.58] X-Originating-Email: [vicentgolo@msn.com] X-Sender: vicentgolo@msn.com Reply-To: vicentgolo@myway.com From: "vicent golo" Subject: Your Divine favour Date: Thu, 09 Feb 2006 17:38:17 +0000 X-OriginalArrivalTime: 09 Feb 2006 17:38:19.0994 (UTC) FILETIME=[9DF7A3A0:01C62D9F] Old-Return-Path: vicentgolo@msn.com To: undisclosed-recipients: ; DEAR SIR/MADAM, STRICTLY CONFIDENTIAL I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR. VICENT GOLO, I WORK IN THE CITY TRUST BANK COTONOU REPUBLIC OF BENIN, WEST AFRICA, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CITY TRUST BANK WHO SAID THAT I CAN CONFIDE IN YOU. I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN SHIP WHICH I WANTED TO SHIPPED IN THROUGH OUR CITY TRUST BANK ACCREDITED COURIER AGENT TO YOUR COUNTRY, THE CONTENTS OF THE PACKAGE IS ($22,000,000.00) ALL IN $100.00 BILLS, BELONGING TO OUR LATE PRESIDENT WHO DIED EARLIER THIS YEAR, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS HIS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS TO FORWARD TO ME THIS BELOW INFORMATION. YOUR FULLNAME, AGE, OCCUPATION,RESIDENTIAL ADDRESS OR OFFICE CURRENT/PRIVATE MAILING ADDRESS, PRIVATE PHONE AND FAX NUM AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME AND MY COLLEAGUES. MY IDENTITY MUST NOT BE REVEALED TO ANYBODY. IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN E-MAIL ME FOR SECURITY REASONS. OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU. NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH E-MAIL FOR SECURITY REASONS. YOURS FAITHFULLY, MR.VICENT GOLO IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY DELIVERED TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER. ====== Received: from epanamail.com ([::ffff:199.227.25.182]) by mail with esmtp; Thu, 09 Feb 2006 18:55:33 +0100 id 000354FF.43EB8216.00003B32 Received: from localhost ([127.0.0.1] helo=epanamail.com) by epanamail.com with esmtp (Exim 4.54) id 1F7G0h-0008AV-7c; Thu, 09 Feb 2006 12:55:15 -0500 From: SUSAN MOORE To: lotteryboard001@emailwave.com Subject: WINNING RESULT FROM LOTTERY BOARD(Congratulations!!!) Reply-To: lotteryboard001@emailwave.com X-Origin: 193.219.248.1 Date: Thu, 09 Feb 2006 12:55:15 -0500 THE NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X4/67 Batch:073/05/ZY366 WINNING NOTIFICATION: We are happily announce to you the draw (1032) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on on Saturday 04th Feb, 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475612545 187, Serial Number: 5368/03 drew the lucky numbers: 21 32 41 42 43 46 (Bonus no:17) (Bonus no.17),which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus. You have therefore been approved to claim a total sum of £691,252 .00( Six Hundred And Ninety One Thousand, Two Hundred And Fifty Two Great Britain Pounds) in cash credited to fileKTU/9023118308/07. This is from a total cash prize of £2,893,361{Two million,Eight hundred and nintythree thousand ,Three hundred and Sixtyone Great Britain Pounds Sterling} was approved for the four( 4)lucky winners in this category i.e Match 6 .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. 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 programme conducted annually to encourage prospective overseas entries. The internet emailing diea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be Warned!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery. NOTE:YOU ARE HEREBY ADVISED NOT TO DISCLOSE YOUR WINNING INFORMATION FOR SECURITY REASON. TO CONTACT THE SPONSOR/FILE FOR CLAIM CONTACT THE FIDUCIARY AGENT: ************************************************************** Mr.Owen Green TEL:(+44)702-305-5404/(+44)703-184-5609 Fax:(+44)709-286-4131 Official Email:owengreen212@hotmail.com ************************************************************** Visit our website for prize break down:- http://www.uknational-lottery-onlines.co.uk/ Congratulations from me and members of staff of THE UK NATIONAL LOTTERY. Yours faithfully, Mrs. Susan Moore Online coordinator for THE NATIONAL LOTTERY,UK National lottery International Program. Copyright © 1994-2006 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline ---- Msg sent via eMailWave - http://emailwave.com/ - Get your own FREE account and start receiving your eMail. ====== Received: from mail.kaixo.com ([::ffff:212.34.140.209]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Sat, 11 Feb 2006 05:52:45 +0100 id 00060968.43ED6D9E.0000643C Received: from mail.kaixo.com (mail.kaixo.com [127.0.0.1]) by mail.kaixo.com (8.12.8/8.12.8) with ESMTP id k1B4DkxB027899; Sat, 11 Feb 2006 05:51:58 +0100 Received: (from apache@localhost) by mail.kaixo.com (8.12.8/8.12.8/Submit) id k1AALmjx012842; Fri, 10 Feb 2006 11:21:48 +0100 Received: from client 195.245.109.114 for UebiMiau2.7 (webmail client); Fri, 10 Feb 2006 11:21:48 -0000 Date: Fri, 10 Feb 2006 11:21:48 -0000 From: "Bellomomoh" Reply-to: "Bellomomoh" Subject: FROM BELLO MOMOH X-Original-IP: 195.245.109.114 To: undisclosed-recipients: ; -- I am Bello Momoh, it is true that we have never meet each other before and I believe that this name sounds strange to you, do not see this letter as a junk or one of the Internet scam mails because everything I am going to tell you here has prove and evidence and we believe that only time will vindicate the just. I don’t know how familiar you are with the recent events that befall the president of Nigeria Chief Olusegun Obasanjo. I am personal financial secretary to late first lady of federal republic of Nigeria late Mrs. Stella Obasanjo who died in Spanish hospital on early hour of 22nd of Oct 2005, Please to read more about the un-sudden death of late Mrs. Stella, please visit: www.thisdayonline.com or www.vanguardngr.com I am writing this letter in confidence that we should have a mutual understanding on this news I am going to pass across to you,On several occasion I traveled out side the country with the late first lady, we normally move a huge amount of money of the country through her diplomatic immunity coverage as the first lady, our luggage’s are not been search by any law enforcement agency at the airport, our last trip to Spain on 21st Oct, 2005, we travel with a sum of $15million united states dollars which she intended to invest in Spain because we normally travel to Spain for her body surgery. Right now, I am writing you, I am in position of this fund and only me knows everything about this fund and it’s arrangement, our arrangement is that the luggage contained the mention money will be deposited to a security company in Spain and after her medication, that is on Tuesday, she will make arrangement to meet some people for the investment purposes, I took the consignment to the security company and deposit it with my name and on Sunday morning, the doctor called me and said that she is dead, I can’t believe it, I have to call the president and pass the information to him. Now, nobody knows anything about this money, and I want to now present you as the beneficiary of the consignment so that we will meet in Spain, as I do not want anybody to have a trace on this consignment, I have the deposit certificate and shipment airway bill of the onsignment with me now, Please, I consider this as an opportunity for me to make my fortune but this is not something I will do alone to avoid uspicious since the management of the company knows nothing about it,Please I am in Nigeria now, if you are interested to assist me, kindly send to me now your private phone number and address so that I will call you for further discussion, This is highly confidential. I believe you will not expose this information to anybody. Mr. Bello Momoh ________________________________________________ Kaixo! (http://www.kaixo.com) Portal de Euskadi - Euskadiko ataria ====== Received: from netscape510.com ([::ffff:87.218.142.64]) by mail with esmtp; Fri, 10 Feb 2006 13:27:08 +0100 id 000400CF.43EC869D.0000509F From: LOTERIA PRIMITIVA INTERNATIONAL To: t.rapahoy@hetkleeft.nl Reply-To: lotteriaprimwin@netscape.net Subject: NOTIFICATION OF AWARD. Date: Fri, 10 Feb 2006 13:27:12 +0100 LOTERIA PRIMITIVA INTERNATIONAL. EDIFICIO DE LOTERIA no 70,C.P. 28805. MADRID SPAIN. FROM: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REFERENCE:EFP/7743/1190/EML. BATCH:812/433/KGT 10th JANUARY 2006. AWARD NOTIFICATION / FINAL NOTICE. ATTN: PRIZE WINNER, This is to inform you on the release of the LOTERIA PRIMITIVA INTERNATIONAL EMAIL PROMOTIONS PROGRAMME held on the 28TH of JANUARY. 2006, and the resulst was released on the 10TH of FEBRUARY 2006.Your name attached to ticket number 946-721-802-439 with serial number 476-053-630-121 drew the lucky numbers 3-17-42-46-24, which consequently won you the lottery in the 2ND category.You have therefore been approved for a lump sum payout of €550.000 ( FIVE HUNDRED AND FIFTY THOUSAND EUROS ONLY) in cash credited to file with REF.Nº. EFP/7743/1190/EML.and BATCH Nº. BATCH:812/433/KGT . Your fund is now deposited with a security company and insured with your Email address. Be advised, that due to incessant mix up in cash prize transfer to previous winners, we advise that you Keep your winning information confidential until your claims has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking of an advantage of this programme by non-participants. All participants were selected through a computer ballot system drawn from over 80,000.00 company and 60,000,000 individual names and email addresses from all over the world as part of our International promotions programme, which we conduct once every year, therefore you do not need to buy ticket to enter for it.This lottery was promoted and sponsored by Spanish European Lottery Board inother to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe We hope your lucky name/email address will draw a bigger cash prize in the next years highstake €50 million international lottery. To begin your claims, please contact your claims agent DR LUIS ANTONIO the foreign service Manager of GROUPAMA SEGUROS S.A. on TEL:0034 685-058-437 Email: grouposeguros@netscape.net for the processing and remittance of your winning prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 3week { 21days } upon receipt of this notification. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning will be paid to GROUPAMA SEGUROS, S. A. Because they entered your email address for the draw and they are your claims agent. This (10%) will be remitted after you have received your money because this money is already insured with your email address. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations!! once again from all members of our staffs and thank you for being a part of our International promotions programme. Sincerely, Mrs SARA MARTINEZ. LOTTERY CO ORDINATOR. **** DISCLAIMER ****************************************************************** This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Lotteria Primitiva International Lottery España may be monitored to ensure compliance with internal policies and to protect your winning from the Lotteria Primitiva International Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it. ====== Received: from ns.omsk-osma.ru (www.omsk-osma.ru [::ffff:81.176.116.98]) by mail with esmtp; Fri, 10 Feb 2006 23:35:46 +0100 id 000400C9.43ED1542.00005C72 Received: from ns.omsk-osma.ru (localhost [127.0.0.1]) by ns.omsk-osma.ru (8.13.4/8.13.4) with ESMTP id k1ALTuFT013100; Sat, 11 Feb 2006 03:29:57 +0600 Received: (from nobody@localhost) by ns.omsk-osma.ru (8.13.4/8.13.4/Submit) id k1ALT0Nv013078; Sat, 11 Feb 2006 03:29:00 +0600 Date: Sat, 11 Feb 2006 03:29:00 +0600 To: Subject: BELOVED IN CHRIST.(please assist me) From: Mary Parker Dear Beloved in Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life. I am Mrs.Mary Parker, the wife of Mr Robert Parker, my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2003.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.When my late husband was alive he deposited the sum of US$7.5 Million.(Seven Million Five Hundred Thousand U.S.Dollars) with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficairy of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over. Presently, I'm in a hospital in Kenya where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.I am not afraid of death since I know where I am going to. I know that I am going to be in the bosom of the Lord. {Exodus14 VS14}says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always.I don't want them to know about this development. With God all things are possible. BELOVED ONE REPLY TO MY PRIVATE EMAIL: maryparker72@yahoo.dk Your Sister in Christ, Mrs.Mary Parker. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com ====== Received: from rv01.xyox.de ([::ffff:80.190.233.70]) by mail with esmtp; Sat, 11 Feb 2006 05:50:38 +0100 id 00060968.43ED6D1E.0000642D Received: by rv01.xyox.de (Postfix, from userid 30) id B1076384788; Sat, 11 Feb 2006 05:24:48 +0100 (CET) To: Subject: CLAIM YOUR WINNING PRIZE ** From: seedorff01 Date: Sat, 11 Feb 2006 05:24:48 +0100 (CET) FROM: THE DIRECTOR LOTTO INTERNATIONAL NL. REF:EL3/9318/04 BATCH:8/163/EL. Attn:Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 02/02/2006. Your e-mail address attached to ticket Number :EL-23133 with serial number: EL-123542,batch Number: EL-35, lottery ref number: EL-9318 and drew Lucky numbers 7-1-8-36-4-22 which consequently won in The 1st category, you have therefore been approved for a lump sum pay out of US$1,500,000.00 (One Million, Five Hundred Thousand United States dollars) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that You keep your winning information confidential until Your claims has been processed and your money Remitted To you. This is part of our security protocol to avoid Double claiming and unwarranted abuse of this program By some participants. All participants were selected Through a computer ballot system drawn from over 40,000 companies and 20,000,000 individual emails Addresses and names from all over the world. This promotional program takes place every year. This Lottery was promoted and sponsored by a group of Successful electronic dealers. We hope with part of Your winning, you will take part in our next year US$20 Million international lotteries. To file for your claim, Please contact our paying officer. Mr. Terry Edward (Lottery Director) Netherlands Lottery Company 107 Vanderloop 1902AB, Amsterdam, The Netherlands TEL: +31 633 773 321 FAX; +31 205 248 664 Email: maillotterycompany@yahoo.com.hk Remember, all winning must be claimed not later than 18TH OF February, 2006.After this date all unclaimed Funds will be included in the next stake. Please note in order to avoid unnecessary delays and Complications please remember to quote your reference Number and batch numbers in all correspondence. Furthermore, should there be any change of address do Inform our agent as soon as possible. Congratulations once more from our members of staff And thank you for being part of our promotional Program. Note: Anybody under the age of 16 is automatically Disqualified. yours Sincerely, Mrs. Innes Seedorff, For Management. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com ====== Received: from 65.54.229.220 by by110fd.bay110.hotmail.msn.com with HTTP; Sat, 11 Feb 2006 08:02:42 GMT X-Originating-IP: [212.52.139.58] X-Originating-Email: [musa_ahmed13@hotmail.com] X-Sender: musa_ahmed13@hotmail.com From: "musa ahmed" Subject: TREAT AS URGENT AND CONFIDENTIAL. Date: Sat, 11 Feb 2006 09:02:42 +0100 X-OriginalArrivalTime: 11 Feb 2006 08:02:43.0026 (UTC) FILETIME=[89280B20:01C62EE1] To: undisclosed-recipients: ; Dear Friend, TOP SECRET I am Mr Musa Ahmed,the director in charge of auditing and accounting section of Africa Development Bank,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank , my department came across a very huge sum of money belonging to a deceased person who died on July 2000 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement. The said amount was EIGHTHEEN MILLION united states dollars.($18000.000.00) Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. Infact i could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer becuase i work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foriegn account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account. 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 30%of the total sum as gratification;while5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while65%will be for me.Please;you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.All other necessary vital information will be sent to you when i hear from you. I look forward to receive your email . Yours faithfully Musa Ahmed. _________________________________________________________________ Don't just search. Find. Check out the new MSN Search! http://search.msn.com/ ====== Received: from 216.250.221.229 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 11 Feb 2006 12:14:12 GMT X-Originating-IP: [216.250.221.229] X-Originating-Email: [nationallotterypromotion@msn.com] X-Sender: nationallotterypromotion@msn.com From: "nationallottery ukpromotion" Subject: you have won Date: Sat, 11 Feb 2006 12:14:12 +0000 X-OriginalArrivalTime: 11 Feb 2006 12:14:13.0120 (UTC) FILETIME=[AB8DA800:01C62F04] Old-Return-Path: nationallotterypromotion@msn.com To: undisclosed-recipients: ; /The National Lottery Logo / */The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)/ /*WINNING NOTIFICATION:* //Ref: XYL /26510460037/05 Batch: 24/00319/IPD/* /*Dear Winner,* ** /**/We happily announce to you the draw (#1020) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday 1st october 2005. /** **/Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: /** ** // /04 06 31 42 46 47 11/ // // // // // // // // // // // // // **/which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus./** **/You have therefore been approved to claim a total sum of £243,306 (Two huudred and fourty three thausand three hundred and six Pounds Sterlings) in cash credited to file XYL /26510460037/05 ./** **/This is from a total cash prize of £1,703,142 (One Million Seven Hundred And three one hundred and fourty two thaunsand Pounds Sterlings.) shared amongst the (7) lucky winners in this category i.e Match 5 plus bonus./** **/All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations,and corporate bodies that are listed online. This promotion takes place weekly./** **/Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £243,306 (Two hundred and fourty three thausand three hundred and six Pounds Sterlings) would be released to you by any of our payment offices in Europe./** **/Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him./** **/For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. /** **/Please be warned. To file for your claim, please contact our claims agent:/** * /Overseas Claims Unit United Kingdom Lottery Fiduciary Dr gary watter Email: //ukagentgary@yahoo.com/ /Tel:+447024069165/ * */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 above citing the batch and reference numbers to this letter./* */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. /*/Goodluck from me and members of staff of the UK NATIONAL LOTTERY./** **/Yours faithfully,/** **//* * */REV. GEORGE HARRIS /* /Online coordinator for UK NATIONAL LOTTERY,/** ** */You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- //http://www.national-lottery.co.uk/player/p/results/results.do/* *// * *// * // ====== Received: from 212.52.155.30 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 11 Feb 2006 18:08:01 GMT X-Originating-IP: [212.52.155.30] X-Originating-Email: [idristanko2@msn.com] X-Sender: idristanko2@msn.com Reply-To: idris_tanko2005@yahoo.com From: "Idris Tanko" Subject: GREAT OPPORTUNITY FOR US Date: Sat, 11 Feb 2006 18:08:01 +0000 X-OriginalArrivalTime: 11 Feb 2006 18:08:05.0715 (UTC) FILETIME=[1B2A8A30:01C62F36] Old-Return-Path: idristanko2@msn.com To: undisclosed-recipients: ; From:Mr.IDRIS TANKO. International bank of Africa. Ougadougou,Burkina-Faso. West Africa. (TOP SECRET) Dear Friend, I am Mr.IDRIS TANKO, the director in charge of auditing andaccounting section of International Bank Of Africa(IBA)Ouagadougou Burkina-faso West Africa with due respect and regard.I have decided to contact you on a business transaction that willbe very beneficial to both of us at the end of the transaction.Icame across a very huge sum of money belonging to a deceasedperson who died on October 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S$12.2M (Twelve million two hundred thousand United States dollars). As it may interest you to know,Igot your impressive information through the Burkina-faso chamberof commerce on foreign business relations here in OuagadougouBurkina-faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put inplacand directives and needed information will bere layed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require asecond party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present aforeign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. 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 30% of the total sum as grat ification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me and my partners. Please, you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you may even advice. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your e-mail urgently in other for us to start the transaction. Yours faithfully, Mr.IDRIS TANKO ====== Received: from 192.116.127.87 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 11 Feb 2006 22:47:53 GMT X-Originating-IP: [192.116.127.87] X-Originating-Email: [hamza_health101@msn.com] X-Sender: hamza_health101@msn.com Reply-To: candys_exportsrawmaterials@yahoo.co.uk From: "hamza sinosteel" Subject: YOU ARE NEEDED AS A REPRESENTATIVE. Date: Sat, 11 Feb 2006 22:47:53 +0000 X-OriginalArrivalTime: 11 Feb 2006 22:47:55.0785 (UTC) FILETIME=[32D3E790:01C62F5D] Old-Return-Path: hamza_health101@msn.com To: undisclosed-recipients: ; CANDYS EXPORTS Lower Main Street, Shercock, Cavan. Co. Cavan EN8 7PG Goodday, We export raw materials for world trade We need representatives who can help us establish a medium of getting to our customers in America and Canada,you shall also receive payments from our creditors.Please if you are interested in transacting business with Us, we will be very glad. Please contact our procurement officer Name: Mr.Louis Kollar. E-mail ;candys_exportsrawmaterials@yahoo.co.uk Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in America and Canada. Please if you are interested get back to us with this Information Below, 1) Full name . 2) Mailing address And Country. 3) Phone and Fax Number. 4) Age & Your business experience. 5) Present Place of Employment. 6) Company Name. Mr.Louis Kollar. Very Respectfully. Top of Form 1 Bottom of Form 1 ====== Received: from mail.goowy.com (mail.goowy.com [::ffff:209.126.247.205]) by mail with esmtp; Sun, 12 Feb 2006 10:21:17 +0100 id 0009581F.43EEFE0E.0000233A Received: (qmail 3807 invoked from network); 12 Feb 2006 09:21:16 -0000 Received: from unknown (HELO webserver001) ([192.168.25.101]) (envelope-sender ) by mail.goowy.com (qmail-ldap-1.03) with SMTP for <>; 12 Feb 2006 09:21:16 -0000 From: gloria ngdala Reply-To: gloria ngdala Date: Sun, 12 Feb 2006 09:21:31 GMT Subject: PERSONAL To: undisclosed-recipients: ; Dear Sir, Our present situation has made us decided to send you this mail that I am sure will come to you as a surprise. Please we mean you no harm only we are in a desperate situation and need urgent help. After going through this letter it will be your decision, whether to help this bereaved family or to leave us to our faith, but whatever you decide, bear in mind, that we are in trouble and need your help. I am Mrs. Gloria Ngdala, the wife of late Mr.James Ngdala the Zimbabwean farm lord, one of the major victims in the land reform crisis in Zimbabwe. You might have read or heard about it. We obtain your contact privately and decided to contact you in view of your profession and confirmed reliability. Our country Zimbabwe is in a near civil war with no end in sight. The President Robert Mugabe had introduced a new land reform act meant to deprive and relocate all the major Farms in Zimbabwe. This has resulted in the Zimbabwean war veteran and black mob killing, looting and displacing the entire major farms in Zimbabwe. Thousands have been killed and my husband and my two children are among the victims, as we own one of the biggest modern farms in the Southern Africa region. Before my husband was murdered in cold blood, he traveled to South Africa due to the rage and killing and deposited the sum of USD$32.000.000.00 (Thirty- Two Million United States Dollars) in a security company in South Africa, it was deposited as a family valuable to avoid unnecessary attention and high demurrage payment as this money was actually meant for the development and building of an ultra modern farms in Southern African region with all its machineries, but he did not live to accomplish this dream. Faced with this situation, I ran to South Africa with my only surviving son Nelson, where we are currently residing as political Asylum. Now, to claim this fund (USD$ 32.000.000.00) from the security company, we will require your candid assistance as a foreigner to retrieve this fund and subsequently plan for a profitable investment where part of this fund could be invested in. Please do understand that there is no risk of any kind involve in this, as all modalities are already in place for a successful conclusion of this transaction. All that we require of you is your reliability and trustworthiness not to take advantage of our vulnerable position in this matter. We have resolved to reward you with 15% of the total sum after a successful completion of the business transaction, 5% will be to offset every expenditure that we might incure as a result of this transaction, 70% will be for proposed business investment and 10% will be used to purchase country home for me and my son Nelson. This money is all we have left for my remaining family and me. I am presently on a sick bed; my ill health is due to the trauma from what I have been through. More so I will need your assistant to help us migrate over immediately this fund is transferred to your account. We need not remind you of the confidential nature of this transaction, please keep it as such. Contact my son Nelson with the email address below he is presently in charge due to my ill health. Email:- nelson@ravemail.co.za Yours faithfully, Gloria Ngdala. __________________________________________ Get your own goowy now @ http://www.goowy.com ====== Received: from mail.com ([::ffff:196.207.208.210]) by mail with esmtp; Mon, 13 Feb 2006 12:06:27 +0100 id 0005F65F.43F06833.00005131 Reply-To: santir_dan101@mail.ru From: "Daniel Onu" Subject: From Daniel Onu Date: Mon, 13 Feb 2006 11:06:25 -0000 To: undisclosed-recipients: ; Compliments Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account ($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Africa. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business ,I am trusting in you and believing in God that you will never let me down either now or in future. I am mr daniel onu a personal assiatant to late Morris Thompson. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1996 and since 1998 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account Mr. Morris Thompson an American and great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crahsed on January 31 2000,including his wife and only daughter leaving nobody as next of kin. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16,700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. At the conclusion of this business, you will be given 25% of the total amount,70% will be for us, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.It would be very business like if you call me once you receive this email on my most direct line +221 457 8861 Best Regards, Daniel Onu ====== Received: from [81.199.125.145] by web26613.mail.ukl.yahoo.com via HTTP; Mon, 13 Feb 2006 14:55:54 GMT Date: Mon, 13 Feb 2006 14:55:54 +0000 (GMT) From: happiness samuel Subject: Trust/Assistance To: : from mrs happiness samuel My Dear , I do recognize the surprise of this urgent but confidential Letter will bring to you especially as I have not known you Before, but rest assured that it came with the best of Intentions. I am Mrs.happiness samuel, from the Diamond-rich District of Sierra Leone and my late husband (Rtd Capt: Samuel david), was the former Special adviser to the Ousted Head of State of Sierra Leone, Major Johnny Paul Koroma. I got your email address from reliable sauce and Decided to write you in anticipation of a good business Relationship between us. During the war between our forces led by the Ex-Head of State, Major Johnny Paul Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on the foreign Earnings generated from diamond trade. This money was Personally kept by the then President Major Johnny Paul Koroma since our banking system had collapsed during the War. However, as the war progressed, it became apparent That we were going to loose the war to the superior and Better armed West African Allied Forces (ECOMOG). At this point, Major Johnny Paul Koroma ordered my husband to carry a total of one hundred and fifth million US Dollars to London by diplomatic means to deposit into his Account. My husband succeeded in doing exactly that but then he Starched away the sum of twenty two million United States Dollars from the total money and lodged it in a security And storage company for safe keeping and to avoid being Traced. The rest of the money he deposited Into Major J.P. Koroma’s bank account in London. This Angered Major Koroma so much that he arrested my husband on His return back home and tortured him to death. I was also arrested and imprisoned but as God may have it, I was granted state pardon along with some other women Whose husbands were in the former government. Now I am in Cote divoire west Africa with my only son George samuel and all The security documents of the lodgement made by my late Husband in which my son is the beneficiary and good that my Late husband also made agreement with the security company, Which is the men reason why we need a foreigner. Right now we are in need of a trust worthy individual that Can help come down here in cote divoire to carry this money abroad for Immediate Investment in a profitable venture. I will give You further details like the position of fund, your Percentage and others immediately you indicate interest. Thanks and God bless Mrs.happiness samuel . --------------------------------- How much mail storage do you get for free? Yahoo! Mail gives you 1GB! Get Yahoo! Mail ====== Received: from 67.131.237.13 by by20fd.bay20.hotmail.msn.com with HTTP; Mon, 13 Feb 2006 18:07:30 GMT X-Originating-IP: [62.192.141.26] X-Originating-Email: [walter20069@hotmail.com] X-Sender: walter20069@hotmail.com Reply-To: andrew007ferguson@yahoo.ca From: "SANDRA johnson" Subject: VERY URGENT Date: Mon, 13 Feb 2006 18:07:30 +0000 X-OriginalArrivalTime: 13 Feb 2006 18:07:30.0526 (UTC) FILETIME=[5B049FE0:01C630C8] To: undisclosed-recipients: ; Hello company Owner, MRS SANDRA.J I am the above named person and i am from The United States . I am married to late Mr. Edward Johnson of blessed memory who live in United Kingdom for the past twelve years before he died in the year 2002. We were married for eleven years without a child; he died after a brief illness that lasted for only four days. Before his death,He is a muslim and i am a Christian. Since his death I too have been battling with both cancer and fibroid problem. When my late husband was alive he deposited the sum of ($10.5Million U.S. Dollars only) with the Bank here in United Kingdom , Recently my doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity organization, devoted individual or God fearing person that will utilize this money the way I am going to instructs here in.I want an , individuals or God-fearing persons to use this money with all sincerity to fund, orphanages, widows and also propagating the youths from going in drugs rather than patispating in sports that will benefit there life. as i love youth that engage in sports. Since I don't have any child that will inherit this money and my husband relatives are not God fearing and I don want a situation where this money will be used for mass distruction. Hence the reasons for taking this bold decision.I know that after death I will have my rest with the most beneficent and most merciful. I don't need any telephone communication in this regard because of my health, and all so, because of the presence of my husbands relatives around always. I don't want them to know about this development. As soon as I receive your reply, I shall give you the contact of the bank where the funds was deposited for safekeeping. I will also issue an order of authority to the bank authorizing them that the said funds have being willed to you and a copy of such authorization will be forwarded to you. I want you and the believers / community where you reside to always pray for me. My happiness is that I lived a true devoted life worthy of emulation. Whosoever, that wants to be a good leader must serve the people in truth and fairness. Any delay in your reply will give room in sourcing for another person / organization for this same purpose. You will have 20% out of the total amount for all your time to carry out this dream and to cover whatever expenditures to claim this money. Until I hear from you today unfailingly., my dream will rest squarely on your shoulders. May you receive the strenght to carry out project Best regards . MRSS SANDRA.J _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today - it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/ ====== Received: from lmfilto02.st1.spray.net (lmfilto02.st1.spray.net [::ffff:212.78.202.66]) by mail with esmtp; Tue, 14 Feb 2006 03:06:25 +0100 id 000AC301.43F13B21.000068A8 Received: from localhost (localhost [127.0.0.1]) by lmfilto02.st1.spray.net (Postfix) with ESMTP id E152A3DD7FB; Mon, 13 Feb 2006 22:29:26 +0000 (GMT) Received: from cmcodec06.st1.spray.net ([212.78.203.82]) by localhost (lmfilto02.st1.spray.net [212.78.202.32]) (amavisd-new, port 10024) with ESMTP id 09896-09; Mon, 13 Feb 2006 22:29:26 +0000 (GMT) Received: from cmcodec06.st1.spray.net (localhost [127.0.0.1]) by cmcodec06.st1.spray.net (Postfix) with SMTP id B17EB10D680; Mon, 13 Feb 2006 22:29:26 +0000 (GMT) From: "sandra_wales_s" To: X-Originating-IP: 213.185.106.151 Subject: gooday Date: Mon, 13 Feb 2006 22:29:26 +0000 (GMT) http://www.geocities.com/leeton66/logo.JPG *FROM THE DESK OF SANDRA WALES* *RESULTS DEPARTMENT TEL: +44 700 597 8460* *FAX: +44 700 597 8463* ** *REFERENCE NUMBER: 2006234522 PIN: 6520 * Gooday , Following the results of our anual Lottery draws concluded on the 13th of february 2006, we are pleased to inform you, that your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the final category. You are one of the winners and therefore have been approved for a lump sum pay out of $845,000.00 US (Eight Hundred and Forty Five Thousand Dollars). All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by many corporate organizations. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program as we shall not be held responsible for any false claim. You are requested to contact our clearance officer, Barrister Victor Garcia on barr_garcia01@walla.com immediately to assist you with your winnings and subsequent payments. All winnings must be claimed not later than 14 days from the date of this notice. NOTE: In order to avoid unnecessary delays and complications, remember to quote your reference number and PIN in all correspondence. Furthermore, should there be any change of address do not fail to inform our agent. Congratulations once more! *Yours Faithfully, Mrs Sandra Wales* *(Results Department)* _________________________________ *Gesendet über LycosEmail* - Der kostenlose Emaildienst mit jeder Menge Speicherplatz, Online-Festplatte, SMS Versand, RSS Feed und vielem mehr. Infos zu LycosMail ====== Received: from fmmailgate05.web.de (fmmailgate05.web.de [::ffff:217.72.192.243]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Mon, 13 Feb 2006 23:38:31 +0100 id 000A5919.43F10A67.00006567 Received: by fmmailgate05.web.de (8.12.10/8.12.10/webde Linux 0.7) with SMTP id k1DMYoW6006619; Mon, 13 Feb 2006 23:34:50 +0100 Received: from [80.100.137.28] by freemailng2301.web.de with HTTP; Mon, 13 Feb 2006 23:34:50 +0100 Date: Mon, 13 Feb 2006 23:34:50 +0100 MIME-Version: 1.0 From: information uint1 To: Subject: GOODNEWS TO YOU. LUCKYDAYSTATLOTO INTERNATIONAL. AMSTERDAM-NETHERLANDS. FROM:THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BACTH NO: LDNL/019161/03. REF. NL. LDNL/113104/43 GOODDAYSIR/MADAM This is to inform you of the release of the GLOBAL LOTTERY INTERNATIONAL/WORLD GAMING BOARD held on 10th of February 2006. Due to the mix up of number, the results were released on the 13th of February 2006. Your email attached to ticket number 51123-4 with serial number 934497-1drew the lucky numbers of 8-1-8 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payout of 500,000 ( FIVE HUNDRED THOUSAND EUROS) in cash credited to file withREF.NO.LDNL/113104/43.CONGRATULATIONS:Due to mix up of some numbers and names, we ask that youkeep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn fromonly Microsoft users from over 20,000 company, and 30,000,000.00 individual email addresses and names from all over the world. This promotional program takes place every three years. To begin your lottery claim, please contact the processing company that have been appointed for the processing of your wining. Please call your Fiducial Agent, Mr.Kelly Coleman, the Foreign operation manager of the appointed company, LUCKYDAY INTERNATIONAL B.V....on Tel: 0031-626-556-578 fax: 0031-847-538-408 Email:( luckydaystatloto@netscape.net ) For the processing and remittance of your winning prize money to adestination of your choice.Any claim not made before two weeks from thisdate will be returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND.Note that all unclaimed funds will be included in the next stake.Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr.Kelly Colemanand please follow all his instructions religiously. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Igner Van Borch Lottery Coordinator Luckyday International. Verschicken Sie romantische, coole und witzige Bilder per SMS! Jetzt bei WEB.DE FreeMail: http://f.web.de/?mc=021193 ====== Received: from 81.91.239.211 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 13 Feb 2006 22:43:16 GMT X-Originating-IP: [81.91.239.211] X-Originating-Email: [benedictkelvin@msn.com] X-Sender: benedictkelvin@msn.com From: "benedict kelvin" Subject: URGENT CONTACT Date: Mon, 13 Feb 2006 22:43:16 +0000 X-OriginalArrivalTime: 13 Feb 2006 22:43:16.0619 (UTC) FILETIME=[E1420DB0:01C630EE] Old-Return-Path: benedictkelvin@msn.com To: undisclosed-recipients: ; Dear Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Antigua and Barbuda . Presently i'm in Antigua and Barbuda for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Yankey Caleb on yankeycaleb@yahoo.co.uk ask him to send you the total of $800.000.00 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 Yankey Caleb and instruct 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’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I have forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Yankey Caleb he will send the amount to you without any delay. Regards, Barrister Benedict Kelvin Esq. ====== Received: from 66.178.81.178 by BAY20-DAV6.phx.gbl with DAV; Mon, 13 Feb 2006 23:16:58 +0000 X-Originating-IP: [66.178.81.178] X-Originating-Email: [amina11112moha@hotmail.com] X-Sender: amina11112moha@hotmail.com Reply-To: "amina mohammed" From: "amina mohammed" Subject: PLEASE GET BACK TO ME ASALAM ALAIKUM Date: Tue, 14 Feb 2006 00:16:49 +0100 X-OriginalArrivalTime: 13 Feb 2006 23:16:59.0004 (UTC) FILETIME=[96B183C0:01C630F3] To: undisclosed-recipients: ; Dear Friend, Greetings !! asalam alaikum I come to you with a sincere heart believing in Almighty Allah that you will consider my plight and come to help and also benefit from me. I am Mrs. Amina Mohammed, cousin and Personal Assistant to former Nigeria Head of State, Late General Sanni Abacha who died on the 8th July 1998 while in power. Before I proceed please accept my apology for the embarrassment this mail might cause you for coming from a total stranger who you do not know. Actually I got your contact from the Internet; please do not feel bad about it because I am compelled to reach you due to urgent need to safeguard the money in question. Once again, forgive me and come to my aid. Please read the following carefully. Sometime in early 1997, my boss late Gen. Sanni Abacha entrusted to me the sum of US$20.5M in cash (Twenty million, five hundred thousand US dollars) due to the trust and confidence he had in me. This money was meant for campaign in his self-succession bid but unfortunately he suddenly died before actualization of his aspiration. This amount of $20.5M in CASH was deposited with a security company which I will disclose in subsequent mail in a giant trunk box as diplomatic consignments In agreement with Mr.Mohammed Abacha who is the son of late General Abacha and the heir to the money. I write to solicit your assistance for the money to be transferred to your custody. Note that Mr.Mohammed Abacha is currently in detention by the present Nigeria Government for reasons linked to activities of his father when he was in power. Now based on the business trust I have on you, I would want you to come forward and receive this consignment containing the money in cash on our behalf from the security company for subsequent disbursement between you and us. Understand that we are soliciting your assistance because the present Nigerian Government is seizing/freezing any Bank Account or valuables belonging to the late Head of state's family and relatives. In fact we do not have enough money now to sustain our family so, I will appreciate if you can consider our plight and assist us. For your assistance, we have agreed to compensate you with 20% of the total amount ($20.5) while the remaining 80% is for us. We hope to invest part of our share in your country on viable area of investment as you may advise us. If you are interested you will need to visit the Security Company for clearance of th consignment. I assure you that the transaction is 100% risk free. Please I implore you to keep this transaction absolutely secret against negative exposure. I would want you to contact me immediately so that we can proceed with the business. You should please on reply enclose your private telephone, fax number so that we can have more confidential correspondence. Best Regards, Mrs.Amina Mohammed ====== Received: from lmfilto02.st1.spray.net (lmfilto02.st1.spray.net [::ffff:212.78.202.66]) by mail with esmtp; Tue, 14 Feb 2006 13:47:00 +0100 id 000A5905.43F1D145.00007410 Received: from localhost (localhost [127.0.0.1]) by lmfilto02.st1.spray.net (Postfix) with ESMTP id C46AA3E22E0; Tue, 14 Feb 2006 10:51:12 +0000 (GMT) Received: from cmcodec04.st1.spray.net ([212.78.203.80]) by localhost (lmfilto02.st1.spray.net [212.78.202.32]) (amavisd-new, port 10024) with ESMTP id 27802-05; Tue, 14 Feb 2006 10:51:12 +0000 (GMT) Received: from cmcodec04.st1.spray.net (localhost [127.0.0.1]) by cmcodec04.st1.spray.net (Postfix) with SMTP id 70563CA58B; Tue, 14 Feb 2006 10:51:12 +0000 (GMT) From: "bellobaruwa" To: bellobaruwa@jubii.dk X-Originating-IP: 64.201.33.48 Subject: urgent response Date: Tue, 14 Feb 2006 10:51:12 +0000 (GMT) BARUWA BELLO & CO.CHAMBERS (ATTORNEYS&COUNSELORS AT LAW) FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, PORTO-NOVO REPUBLIC OF BENIN. TELEPHONE +229 790 161 E-mail:baruwabello@myway.com ATTN :My Dear, Compliments, I have decided to bestow this trust on you, which I pray you will not ignore or betray. I apologize in advance for any inconveniences this may cause you. I am Barrister Baruwa Bello the Personal Attorney to late Mr George Kenneth .M., who was a contractor here in Benin Rep. Who, on the 3rd of Oct 2003, with his entire family were perished in a forceful Auto-Crash along Misdoubt Togo express way. As a matter of fact. my client made a fixed deposit Amount, valued at (USD$10.7M)with Reliance Bank here in Benin Rep, and upon the duration time of their agreement, his bank started contacting him but no response. Consequently, the bank issued me a notice to provide the next of kin to the deceased as his personal attorney, or have his account confiscate d after four years, as it is in the law of this country. Since then, I have made several contacts to His Countries Embassy in order to locate any of my clients extended relatives, which had also been unsuccessful. Since I have been unsuccessfully in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since none of his relatives were no way to be found so that the proceeds of this account valued at $10.7m could be transferred into your account, thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction. I have all the necessary legal documents that can be used to back up all the claims we will make. All I require is your honest cooperation to enable us make this great benefiting transaction successfully . I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch wit h me as fast as possible through E-mail:baruwabello@myway.com and through phone also, to enable us discuss further the progress of this business also If you are capable to develop my investment plan in your country using this fund. If this Email is sent to you by mistake I bring my apologies, Please just delete this message. Best regards, Hon :Baruwa Bello Esq ====== Received: from pproxy.gmail.com (pproxy.gmail.com [::ffff:64.233.166.182]) by mail with esmtp; Tue, 14 Feb 2006 16:08:14 +0100 id 00006ECD.43F1F25F.00007B76 Received: by pproxy.gmail.com with SMTP id o67so1245212pye for <>; Tue, 14 Feb 2006 07:08:14 -0800 (PST) Received: by 10.35.70.17 with SMTP id x17mr621530pyk; Tue, 14 Feb 2006 07:07:33 -0800 (PST) Received: by 10.35.59.10 with HTTP; Tue, 14 Feb 2006 07:07:33 -0800 (PST) Date: Tue, 14 Feb 2006 16:07:33 +0100 From: James Alex Subject: From the Desk of Dr. James Alex To: undisclosed-recipients: ; *From the Desk of Dr. James Alex Zenith Bank Plc Lagos-Nigeria, Email:dr_alex_james@yahoo.com* Att Sir, I am *Dr. James Alex* , Bank Manager of *Zenith Bank*, Lagos, *Nigeria*. I have urgent and very confidential business proposition for you. On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$10,000.00 (ten Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$,10,000.00 has carefully been moved out of my bank to a security company in europe for safe-keeping. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant i can not operate a foreign account or have an account that is more than $1m.I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney.All these are to make sure that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the as the owner of the boxes. The money will be moved out for us to share in the ratio of 70% for me and 25% for you and 5% will take care of all expenses.There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantee the successful execution of this transaction. If you are interested, please reply immediately via my email address. upon you response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe with utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country,i will like to forward to me your personal data on your reply for to make change of the documents on your name. *Thanks and regards. Dr.James Alex* ====== Received: from www.msn.com ([::ffff:195.166.245.51]) by mail with esmtp; Wed, 15 Feb 2006 03:28:23 +0100 id 000D62AC.43F291CE.00000E48 Received: from esmtp.genuity.com ([132.13.205.193]) by singularity.inreach.com with SMTP id 04694DC7; Wed, 15 Feb 2006 02:28:56 -0000 Received: from abyss.banelco.com.ar ([8.224.128.208]) by maelstrom.mx.aol.com with ESMTP id 08237E11; Wed, 15 Feb 2006 02:28:46 -0000 Received: from nk1.hotmail.com ([104.230.20.198]) by nk2.mail.lycos.com with esmtp (Exim 3.35 #1) id 02430C90; Wed, 15 Feb 2006 02:28:36 -0000 Date: Tue, 14 Feb 2006 14:28:36 -1200 From: winnings.uklotto@organizer.net To: winnings.uklotto@organizer.net Subject: *****Congratulations You Won***** 12 BRIDGE STREET, STAINES MIDDLESEX TW18 4TP UNITED KINGDOM. FROM: THE DESK OF THE DIRECTOR OF PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: AST341739DS We are pleased to announce todays winners of the NATIONAL LOTTERY INTERNATIONAL PROGRAMS held on Friday 8th february 2006 You / your company, attached to email ticket number 013-2316-2002-477, with lotto code number A025-09 drew the winning serial numbers 37-13-34-85-56-42, and consequently won in category B. You have therefore been approved for a lump sum pay of E1,000,000.00 in cash credited to file REF NO. AST341739DS. This is from total prize money of E60,000,000.00 shared among the sixty (60) international winners in the category B. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, Africa, New Zealand, America, Asia, Europe, USA and North America as part our International Promotions Program, which is conducted monthly. Your fund is now deposited with the Finance and Security section and will be insured in your name shortly.Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes E1.3 billion International lotto. To begin your claim, please contact your claims officer immediately: MR PICCAN MOORE CLAIM AGENT Tel:0044-704-011-7587 Fax:0044-700-597-8819 Email: pmoore@marfino.net For due processing and remittance of your prize money to a designated account of your choice, kindly provide him with the following information: batch and ticket number. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, THE DIRECTOR OF PROMOTIONS MRS. GLADYS COOPER THE NATIONAL LOTTERY PROMOTIONS N.B. Any breach of confidentiality on the part of the winners will result to disqualification. ====== Received: from smtpsmart1.aruba.it ([::ffff:62.149.128.188]) by mail with esmtp; Wed, 15 Feb 2006 10:13:29 +0100 id 000A5948.43F2F0B9.000019D5 Received: (qmail 3797 invoked by uid 89); 15 Feb 2006 09:13:23 -0000 Received: from unknown (HELO webs153.aruba.it) (62.149.130.163) by smtpsmart1.fe.aruba.it with SMTP; 15 Feb 2006 09:13:22 -0000 Received: from webs153 ([127.0.0.1]) by webs153.aruba.it with Microsoft SMTPSVC(6.0.3790.1830); Wed, 15 Feb 2006 10:13:27 +0100 Date: Wed, 15 Feb 2006 10:13:27 +0100 Subject: GOOD DAY To: From: Terry Reply-To: g_lambert24@yahoo.com.mx X-OriginalArrivalTime: 15 Feb 2006 09:13:27.0736 (UTC) FILETIME=[14DA6380:01C63210] GRAND IMPORT AND EXPORT COMPANY I am Terry Spencer, we are a group of business enterpreneurs who deal on raw materials and export into america/europe. We are searching for representatives who can help us establish a medium of getting to our costumers in america/europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Contact our procurement officer Mr.Garry Lambert through the e-mail below: g_lambert24@yahoo.com.mx Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in america/europe. Please if you are interested forward to us your phone number/fax and your full contact addresses. Thanks Terry Spencer, President Units 2A & 2B, Olympic Way, Sefton Business Park, Aintree Liverpool, L30 1RD, UNITED KINGDOM GRAND IMPORT AND EXPORT Goods for Import / Export & Freight Fwdg. Svcs. --------- and --------------- President , Veinna M ARKET SOLUTIONS Import / Export & Freight Fwdg. Svcs ====== Received: from sudanmail.net (softdnserr [::ffff:212.0.148.23]) by mail with esmtp; Wed, 15 Feb 2006 12:34:48 +0100 id 000E218D.43F311D9.00001F3B Received: from [81.199.48.179] (account barrjamesveri2@sudanmail.net) by sudanmail.net (CommuniGate Pro WebUser 4.1.8) with HTTP id 4435734; Wed, 15 Feb 2006 13:52:58 +0300 From: "Barrister James Veri" Subject: URGENT RESPONSE To: barrjamesveri2@sudanmail.net Date: Wed, 15 Feb 2006 13:52:58 +0300 THIS INFORMATION IS INTENDED ONLY FOR THE PERSON OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY REVIEW, RETRANSMISSION, DISSEMINATION,OR OTHER USE OF OR TAKING OF ANY ACTION IN RELIANCE UPON THIS FORMATION BY PERSONS OR ENTITIES OTHER THAN THE INTENDED RECIPIENT IS PROHIBITED. IF YOU HAVE RECEIVED THIS IN ERROR,PLEASE DELETE THE COPY.THANK YOU. BARRISTER JAMES VERI (Esq) TEMPLES CHAMBERS (ATTORNEY AT LAW) PLOT 2A PARKLANE AVENUE LAGOS. Dear Friend, I am Barrister James Veri, a solicitor at law. I was the personal attorney to Mr. Mark, a National of your country, who used to work with shell development company (BP). Before his death On the 21st of April 1999 my client, his wife And their three children were involved in a car accident which all occupants of the car died. My client (Mark) deposited as family belongings in a Security company the sum of $7m in a Security company here in my country for himself, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you over the Internet because you are a foreigner,I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Security company where the deposit was made. Now the Security company has issued me a notice to provide the next of kin or have the Fund confiscated within the next few official working days, 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 of the deceased since you are a foreigner so that the proceeds of this deposit [$7 million dollars] be sent to you,We intend to share the money upon successful completion of the transaction as follows: 40% will be entitled to you for your assistance, while 50% will be for me and 10% set aside incase of any expenses we might incurred during the course of this transaction , Should this meet your utmost consideration, please give me your earliest reply through my Alternative email:(barristerjamesveri01@yahoo.com) for further details, please Feel free to ask any question you consider necessary. My chambers will acquire all legal documents [DEATH CERTIFICATE AND DEPOSIT CERTIFICATE} that can be used to back up claim . All require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. The confidentiality in this transaction can not be overemphasized as I trust and believe that you will oblige us the security and attention it demands. Please treat this transaction with absolute confidentiality. If you are interested in doing this transaction with me kindly send your reply to this email address:(barristerjamesveri01@yahoo.com) Thanks very much, and God Bless. Best Regards, Barrister James Veri (Esq) ====== Received: from lmfilto03.st1.spray.net (lmfilto03.st1.spray.net [::ffff:212.78.202.217]) by mail with esmtp; Wed, 15 Feb 2006 18:19:39 +0100 id 0002888E.43F362AC.00002867 Received: from localhost (localhost [127.0.0.1]) by lmfilto03.st1.spray.net (Postfix) with ESMTP id 5C6E344314B; Wed, 15 Feb 2006 13:28:39 +0000 (GMT) Received: from lmcodec04.st1.spray.net ([212.78.202.209]) by localhost (lmfilto03.st1.spray.net [212.78.202.32]) (amavisd-new, port 10024) with ESMTP id 10263-08; Wed, 15 Feb 2006 13:28:39 +0000 (GMT) Received: from lmcodec04.st1.spray.net (localhost [127.0.0.1]) by lmcodec04.st1.spray.net (Postfix) with SMTP id 182D2CF901; Wed, 15 Feb 2006 13:28:39 +0000 (GMT) From: "martins_nnaluo" To: martins_nnaluo@lycos.co.uk X-Originating-IP: 81.91.238.52 Subject: HAVE YOUR COMPENSATION Date: Wed, 15 Feb 2006 13:28:39 +0000 (GMT) Dear Friend, I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Japan. Presently i'm in Japan 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 transffering the fund even though it failed afterall. Now contact my secretary in Cotonou Benin Republic. His name is Mr.Emmanuel Eze ,private email(Emmanueleze03@yahoo.fr)Ask him to send you a bank draft valued $800,000.00 which i raised in your favour as 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.Emmanuel Eze and instruct him on where to send the Draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness. In the moment, i'm very busy here because of the investment projects I have here with my new partner. I had already instructed my secretary regarding the despatch of the Draft to your contact address. Therefore,feel free to contact him now so he can send your money to you without any delay. My regards to you and your family, martins nnaluo. ====== Received: from xproxy.gmail.com (xproxy.gmail.com [::ffff:66.249.82.192]) by mail with esmtp; Wed, 15 Feb 2006 18:58:49 +0100 id 0005F66B.43F36BDA.00002965 Received: by xproxy.gmail.com with SMTP id i28so1101896wxd for <>; Wed, 15 Feb 2006 09:58:49 -0800 (PST) Received: by 10.70.84.13 with SMTP id h13mr1281468wxb; Wed, 15 Feb 2006 09:57:20 -0800 (PST) Received: by 10.70.133.18 with HTTP; Wed, 15 Feb 2006 09:57:17 -0800 (PST) Date: Wed, 15 Feb 2006 18:57:17 +0100 From: Dickson Kennington Reply-To: dicksonkenarts@yahoo.co.uk To: Subject: Employment Dear Sir/Mam My name is Dickson Kennington, I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you could earn alot. This job would be based on contract and commission terms, it is a part-time job and it would involve quite a handful of trust and honesty. If you would be interested in including a good-paying, part time job to your daily list of activities and earning up to $4000, then you could kindly reply my email and I would be glad to brief you more. Please bear it in mind that this job has nothing to do with sales or marketing, I just have an offer that you may find very good. If you are interested, email me back. Thanks. Dickson Kennington. ====== Received: from 216.250.221.229 by BAY5-DAV11.phx.gbl with DAV; Wed, 15 Feb 2006 13:20:21 +0000 X-Originating-IP: [216.250.221.229] X-Originating-Email: [uknationallottoaward40@msn.com] X-Sender: uknationallottoaward40@msn.com From: "UK NATIONAL LOTTERY" Subject: WINNING NOTIFICATION Date: Wed, 15 Feb 2006 14:22:42 -0800 Old-Return-Path: uknationallottoaward40@msn.com To: undisclosed-recipients: ; The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM Ref: UK/9420X2/70 Batch: 074/05/ZY345 FINAL WINNING NOTIFICATION: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the draw (#1046) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday 11th febuary 2006. 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 programme conducted twice in a week to encourage prospective overseas entries. The internet emailing diea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1046) selected your name and email address attached in cash credited to file KTU/9023118308/07.This is from a total cash prize of £1,723,680 (One Million, Seven Hundred And Twenty Three Thousand, Six Hundred And Eighty Great Britain Pounds) shared amongst 19 lucky winners in this category i.e. Match 5 plus bonus. Your prize award has been insured in your email 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 21 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. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £90,720 (Ninety Thousand, Seven Hundred And Twenty Great Britain Pounds) will be released to you by our fiduciary agent in UK.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 informations 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: Mr.GARY ROBSON Email: Phone: :+447023055435 Fax :+447092864131 Email:garyrobson_fudiciaryagent@yahoo.co.uk 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. Any lottery double claim dedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer. CONGRATULATIONS!!! At your disposal, I remain. Very Truly Yours, Sir Alan Joe. Lottery Co-ordinator. P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM Tel: +447024074565 Fax:+447092873869 ====== Received: from 82.128.1.26 by by22fd.bay22.hotmail.msn.com with HTTP; Thu, 16 Feb 2006 00:14:06 GMT X-Originating-IP: [82.128.1.26] X-Originating-Email: [pedro_ubaego102@hotmail.com] X-Sender: pedro_ubaego102@hotmail.com From: "Pedro Ubaegoe" Subject: Compensation For Your Past Effort Date: Thu, 16 Feb 2006 01:14:06 +0100 X-OriginalArrivalTime: 16 Feb 2006 00:14:06.0838 (UTC) FILETIME=[E6AAF960:01C6328D] To: undisclosed-recipients: ; DEAR GOOD FRIEND Re: Compensation For Your Effort This is Mr.PEDRO UBAEGO.I write to you once again. Thank you for the assistance rendered to me and my family(colleagues) when i was really in need. It is a thing of joy to inform you that finally I have succeded in collecting the money at Long last.Hope this mail find you in an excellent condition of health.I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Germany. Presently I am in South Korea 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 the funds in your name despite that it failed us some how. I have compensated you with the sum of ($1,200,000.00).Now contact my secretary,his name is Mr.WILLIAMS ONYEMA his email address is (williams_onyema2005@yahoo.com)ask him to send the money the sum of $1,200,000.00,(One Million Two Hundred Thousand U.S Dollars Only) to you which I kept for your compensation for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much .Feel free and get in touch with Mr.WILLIAMS ONYEMA and instruct him where and how to send your money to you. Please do let me know immediately you receive the money so that we can share the joy after all the sufferings at that time. I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to My secretary on your behalf to release the money. I have tried many times to talk to you on phone but you could not respond and I have no time for myself because we are very busy now.You can still reach me on my mail:pedro_ubaego@yahoo.com Best regards, Mr.Pedro Ubaego. _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/ ====== Received: from apollo.lombardia.beniculturali.it (host234-190.pool8174.interbusiness.it [::ffff:81.74.190.234]) by mail with esmtp; Thu, 16 Feb 2006 01:43:01 +0100 id 000C34DF.43F3CA95.000030BA Received: by apollo.lombardia.beniculturali.it (Postfix, from userid 72) id 61B17F5C4A; Thu, 16 Feb 2006 01:39:23 +0100 (CET) Subject: JOB OPPURTUNITY(GET10%) From: Mr Shanwoo Date: Thu, 16 Feb 2006 01:39:23 +0100 (CET) 17th Floor Jiujiang Road, No.333 Financial Square, Shanghai 1100018 China. Tel:+85230141055 Fax:+85234429211 Dear Sir/Madam, I am Shanwoo , Managing Director, Drago company Ltd division of Hubie Company, we are a company who deal on import and export of heavy machineries and heavy equiptment We are searching for individuals or a company who can act as our representative/payment agent in your country and earn 10% of every payment made through you to us. For more information and details reply this email immediately. via shan.woo07cmiec@laposte.net Regards, Mr.Shan woo Managing Director/CEO ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com ====== Received: from 80.88.131.189 by by18fd.bay18.hotmail.msn.com with HTTP; Thu, 16 Feb 2006 12:05:50 GMT X-Originating-IP: [80.88.131.189] X-Originating-Email: [josephadams13@msn.com] X-Sender: josephadams13@msn.com Reply-To: atiladeojo@fadmail.com From: "Joseph Adams" Subject: Mutual trust Date: Thu, 16 Feb 2006 12:05:50 +0000 X-OriginalArrivalTime: 16 Feb 2006 12:05:51.0010 (UTC) FILETIME=[54568020:01C632F1] To: undisclosed-recipients: ; Attn: I am Sir Atilade Ojo(Esq),a Solicitor, I am the Personal Attorney to Mr.F. Ching, a national of your country who was an oil merchant in Nigeria. On the 21st of April 2001, my client, his wife and their two children were involved in a car accident along Sagbama Express Road, here in Nigeria and all occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of my clients extended relatives, this has proven unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet,but of no avail, hence I mandated my secretary to search for any possible relative of my late clients in the Internet before the bank get the account confiscated or declared unserviceable,particularly, where the deceased had an account valued at about US$25.6m (Twentyfive Million Six Hundred United States Dollars). The bank has issued me an ultimatum notice to provide the next of kin or have the account confiscated within the next 21 working days. I then decided to present you as the next of kin of the deceased since my client is from the same country with you and his middle name is similar to yours , The said amount will be paid to you if you comply immediately and with all the necessary documents of the deceased in my possession it will be very easy and convinent. Immediately the money is paid to you, 55% of the total amount will be for me, 40% for you, while the remaining 5% should be for miscalleneous expenses or tax as your government may require, I have all the necessary legal documents that can be used to back up any claim we may make,All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, Please, you are advised to reply immediately through my alternative direct e-mail address stated as quote: Atiladeojo@fadmail.com I await your prompt response! Best regards, Sir Atilade Ojo(Esq). SENIOR ADVOCATE OF NIGERIA(SAN) ====== Received: from 64.4.38.200 by by116fd.bay116.hotmail.msn.com with HTTP; Thu, 16 Feb 2006 15:33:57 GMT X-Originating-IP: [66.178.40.26] X-Originating-Email: [drwayas2@msn.com] X-Sender: drwayas2@msn.com Reply-To: steve@royallebv.com From: "joseph wayas" Subject: CONGRATULATIONS!!! Date: Thu, 16 Feb 2006 15:33:57 +0000 X-OriginalArrivalTime: 16 Feb 2006 15:33:57.0897 (UTC) FILETIME=[671A3F90:01C6330E] To: undisclosed-recipients: ; ROYALE LOTTERY BV., LOTTERY HEADQUARTERS, Kempering 123,1104KE Route de Rufisque I.P.P Award Dept. Amsterdam, Netherlands. Ref. Nnumber: GWK/132/756/4007 Batch Number: 538901527-BB67 From: Dr. Joseph Wayas e-mail : drwaya2@msn.com (Lottery Co-ordinator) Sir/Madam, CONGRATULATIONS!!! We are pleased to inform you of the result of the Lottery Winners International programs held on the February 02 2006. Your e-mail address attached to ticket number 27511465901-6411 with serial number 7772-511 drew lucky numbers 9-05-33-13-56-87 which consequently won in the 2nd category; you have been approved for a lump sum E7,500,000.00 (Seven million five hundred thousand Euros). CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money (E 7,500,000.00) Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by other participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual e-mail addresses and names from all over the world. This promotional program takes place every two years. This lottery was promoted by the software corporation (GCI Networks) to compensate some few individuals which devot their time and money surfing the web; with website and email addresses, we hope with part of your winning you will take part in our next year $20Million international lottery. Remember, all winning must be claimed not later than March 01 2006. After this date, all unclaimed funds will be included in the next stake. Please note, in order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address please inform us as soon as possible. Congratulations once again from all members and staffs of Royal Lottery. Thank you for being part of our promotional program. Kindly contact our Information manager for your payment advice. Forward to them the following infomation: (1).Your Full names. (2)Contact Telephone and Fax numbers (personal and official). (3)Contact Address of Residentials and place of work. (4) Your reference and Batch Number. (5) Quote amount won. Contact of Information Manager:- Mr.Steve Brooks. Royal Lottery Bv. Email: steve@royallebv.com Sincerely yours, Dr. Joseph Wayas (Lottery Coordinator) Note: Participants below 18 years are automatically disqualified. ====== Received: from vsmtp3.tin.it (vsmtp3alice.tin.it [::ffff:212.216.176.143]) by mail with esmtp; Thu, 16 Feb 2006 17:19:47 +0100 id 0002AE17.43F4A623.00004A6B Received: from pswm12.cp.tin.it (192.168.70.36) by vsmtp3.tin.it (7.2.060.1) id 43EA2D92005E3F58; Thu, 16 Feb 2006 16:48:08 +0100 Date: Thu, 16 Feb 2006 16:47:35 +0100 (GMT+01:00) From: lisasolimk@virgilio.it Reply-To: lisasolimk@virgilio.it Subject: YUKOS OIL ,PERSONAL ASSISTANT X-Originating-IP: 80.100.144.136 To: undisclosed-recipients: ; Dear Friend, I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. I am Lisa Kimaeva a personal assistant to Mikhail Borisovich Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO:YUKOS OIL (Russian Second Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of $35.5 MILLION US DOLLARS, which I seek your Partnership in accommodating for me. You will berewarded with 20 % of The total sum for your partnership. Can you be mypartner on this? INTRODUCTION OF MY SELF: As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky before he was arrested. Already the funds have left the shore of Russia to a Security company in European. The funds was directed into the security company to advert Tax and the cost of transfer where the funds will release to you as the beneficiary. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website below or you can watch more of CCN or BBC to get more news about my boss. http://www.mosnews.com/mn-files/khodorkovsky.shtml http://www. mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm http: //www.themoscowtimes.com/stories/2005/04/11/041.html http://www.nndb. com/people/633/000025558/ Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction.It became necesary for me to seek your assistance as I want you to assist in investing my share of the money in your country. YOUR ROLE: All I need from you is to act as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name as the beneficiary. I have decided to use this sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in one month before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude this transaction with me, I Will provide you with the details. Thank you very much. Contact me only via my email below. Regards, Lisa Kimaeva (Miss) OCCUPATION : PERSONAL ASSISTANT. COMPANY WEBSITE : www.yukos.com REACH ME VIA MY CURRENT EMAIL ADDRESS: evasalia@netscape.net