See our Database at http://www.lumbercartel.nl/muguwise/ for easier searching. ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 4 Dec 2005 07:29:23 -0800 Received: from 66.178.81.178 by BAY7-DAV2.phx.gbl with DAV; Sun, 04 Dec 2005 15:29:22 +0000 X-Originating-IP: [66.178.81.178] X-Originating-Email: [micheal_elton2@hotmail.com] X-Sender: micheal_elton2@hotmail.com From: "elton michael" Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Date: Wed, 9 Jan 2002 08:16:55 +0100 To: undisclosed-recipients: ; CAMELOT LOTTERY PROMOTIONS 3-12-05 CAMELOT LOTTERY PROMOTIONS 88 WOOD STREET,LONDON,EC2V 7QT FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, ________________________________________________ RE: Official Notification of Winning (CLP 2005) ________________________________________________ Dear participant, Thank you for participating in the CLP 2005 Lottery Program. Our lottery program selection has finally been performed today which was held at the CLP international complex UK. CAMELOT LOTTERY PROMOTIONS is a joint America/Euro private lottery registered and organized in accordance with the UK National Lottery act and the British Gaming Board. We the CAMELOT LOTTERY PROMOTIONS organizing committee are pleased to officially notify you of the status of your email application. An official notification of winning is hereby issued to you as your email promotional ticket number CLP9901-0148-790-691;with serial number CLP6109-17 and REF:NO.CLP/MELI-T/ 17-F044262312 in batch CLP/901/00319/HLP randomly drew for the lucky numbers 990-11-815-37-10-83 which selected your email as a winner of our lottery program you have consequently won the lottery program in the first batch. We have officially approved a sum payout of $1,000,000,00 USD (One Million United States Dollars) only to you as the lottery winner. This amount is from total prize cash of $9, 000,000,00 USD(Nine Million United Stated Dollars) randomly distributed among Nine (9) international winners selected by our Lottery Random System Selection (LRSS). All participants were selected through a computer ballot system drawn from 25,000 names/ email issued from Australia, New Zealand, America, Europe, North America and Asia, as part of our International Promotional Program, which is conducted yearly. Your prize can only be obtained from the assinged listed correspondence office, they are to assist and provide helpful information to you in order to receiving your prize. ====================================== CAMELOT LOTTERY PROMOTIONS, CLP Claims Unit Department, Contact Person:Daniel Carpenter Email:lottery_winners@netzero.net Most importantly, contact your claims officer with the following informations for the processing of your winnings: Claims Requirements: 1.Name in full-------------------------------------------------------- 2.Address--------------------------------------------------------------- 3.Nationality---------------------------------------------------------- 4.Age--------------------------------------------------------------------- 5.Occupation--------------------------------------------------------- 6.Phone/Fax---------------------------------------------------------- 7.Nationality---------------------------------------------------------- 8. Next Of Kin........................................................ ======================================= Please carefully read all information provided on your winning notification.Please always remember to quote your winning reference and Lucky winning number correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible. Congratulations again from all our staff for being part of CLP 2005 Lottery Program. Sincerely, Mr. Micheal Elton. (Information Department) CAMELOT LOTTERY PROMOTIONS ______________________________________________________________________________________________________________________ NB:The CAMELOT LOTTERY PROMOTIONS holds the right to cancel your winning if you are below the age of 18,Employees and immediate family members of employees of CAMELOT LOTTERY PROMOTIONS, its associated companies, professional advisers, advertising and promotional agencies are not eligible to be winners of this promotional lottery. Contacts should be made directly to the Claims Unit Department via email on or before 7 days after receiving your winning notification as this is mandatory ====== Received: from hotmail.com ([65.54.173.13]) by omc2-s41.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Wed, 30 Nov 2005 18:42:39 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 30 Nov 2005 18:42:39 -0800 Received: from 212.199.254.139 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 01 Dec 2005 02:42:38 GMT X-Originating-IP: [212.199.254.139] X-Originating-Email: [drrons360@msn.com] X-Sender: drrons360@msn.com Reply-To: jamesdyson46@yahoo.co.uk From: "james dyson" Subject: URGENT REPLY NEEDED Date: Thu, 01 Dec 2005 02:42:38 +0000 To: undisclosed-recipients: ; Telephone:44-7770888593 Fax:44-8707628285 Fax:44-1913352083 E-mail:amesdyson46@yahoo.co.uk Dec 1,2005 Attn: I will hereby introduce myself,I am James Dyson,I got your contact during my search from the chamber of commerce and industry. I want to seek your assistance to claim for us a substancial amount of money which will be paid to you directly in cash here in UK.It is a deal i made with a member of the security company where the fund belongs to one ADOLF KWALK,he died some years back in a ghasty motor accident and since then there is no trace of his people,the said amount has been well arranged and short listed to be paid in cash on identification. The money in Question is Twenty-Two Million U.S Dollars which will be paid to you directly on identification as necessary informations regarding the claim will be given to you.We have agreed to give you 20% of the money,We have perfected our home work.I am assuring you that this transaction is risk free. Herewith is my direct telephone:44-7770888593 and my direct faxline:44-8707628285,Fax:44-1913352083, E-mail:jamesdyson46@yahoo.co.uk Awaiting your urgent response. Yours Faithfully. james dyson ====== Received: from control.avellanadigital.com (softdnserr [::ffff:67.15.0.19]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Thu, 01 Dec 2005 04:59:57 +0100 id 000689A0.438E753E.000059A1 Received: (qmail 2897 invoked by uid 48); 1 Dec 2005 04:15:15 +0100 Date: 1 Dec 2005 04:15:15 +0100 To: Subject: YUKOS OIL FUNDS BUSINESS PARTTNERSHIP From: milakovichstanic From: "Milakovich Stanic" Dear Sir/ Madam, I, Representing Mr. Mikhail Khodorkovsky (M.k.) would like to ask for your partnership in Re-profiling funds over US$23.5 million. I will give the details, but in summary,the funds are coming via Caixa Bank Valencia,Spain and this is a legitimate transaction. You will be paid 10% for your"management fees". If you are interested, Please write back and I will provide further instructions. Keep this confidential. Finally, please note that this must be concluded two week. Write me back on this mailbox, milakovichstanic1012@yahoo.ca I look forward to it. Regards. Stanic M ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com ====== Received: from tx1.citynet.net (tx1.citynet.net [::ffff:66.118.64.100]) by mail with esmtp; Thu, 01 Dec 2005 14:44:29 +0100 id 000374BA.438EFE3E.000062A5 Received: from jack2 ([66.118.64.219]) by tx1.citynet.net (8.13.0.PreAlpha4/8.13.0.PreAlpha4) with ESMTP id jB1DDSBj008316; Thu, 1 Dec 2005 08:13:28 -0500 Date: Thu, 1 Dec 2005 08:13:29 -0500 (EST) From: notificationskllotto@citynet.net To: notificationskllotto@citynet.net Subject: YOU EMERGED A SKL MILLION EURO WINNER-CONTACT FOR CLAIMS SUDDEUTSCHE KLASSEN LOTTERIE SKL-Meierebert, Textorstrasse,6059 Frankfurt am Main, FonGermany. Ref: EAASL/941OYI/02/STXN Batch: 12/25/0034 Congratulations!!! Dear Lucky Winner, We are pleased to inform you of the result of the SUDDEUTSCHE KLASSEN LOTTERIE PROGRAM. Your Email address has emerged a winner in this draw as it is attached to ticket number-025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 which consequently won the lottery in the 1st category.Suddeutsche Klassen Lotterie Games Board has approved You for a lump sum payout of €1,000,000.00(One Million EUROS) in cash credited to file EAASL/941OYI/02/STXN.This is from a total cash prize of €50 Million Euro shared amongst the first fifty (50) lucky winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names and email addresses from all continent of the world as part of our international promotions program which we conduct twice every year. This year Lottery Program Jackpot is the largest ever for SUDDEUTSCHE KLASSEN LOTTERIE. The estimated €50 million jackpot would be the sixth-biggest in Europe history. The biggest was the €363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor. Your fund is now deposited in an offshore bank insured with Your Email address reference number above.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated.In view of this,your €1,000,000.00 (One Million Euros) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with their office. To begin your claim please contact your claims agent via email: claims_rlsdept@yahoo.de Mr.Lenox Winter Foreign Services Manager,Payment and Release Order Dept. De La Rue Sistemas Informáticos GmbH & Co. TEL:+447031903430 FAX:+447075707576 Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account. Note that all prize funds must be claimed not later than One month(1 month). After this date all funds will be returned to the LOTTERY TREASURY as unclaimed.In order to avoid unnecessary delays and complications please endeavor to quote your Referenc(EAASL/941OYI/02/STXN) and Batch numbers (12/25/0034) in every correspondence with your agent. Furthermore,should there be any change in your address, do inform your claims agent as soon as possible.Congratulations once again from all members of our staff and thanks for being part of our promotions program. Yours faithfully, Mrs.Violletta Kclose. Promotions Manager. SÜDDEUTSCHE KLASSEN LOTTERIE ====== Received: from hotmail.com ([65.54.172.119]) by omc3-s30.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 3 Dec 2005 16:03:36 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 3 Dec 2005 16:03:36 -0800 Received: from 81.199.244.197 by BAY5-DAV15.phx.gbl with DAV; Sun, 04 Dec 2005 00:03:35 +0000 X-Originating-IP: [81.199.244.197] X-Originating-Email: [demarife1@msn.com] X-Sender: demarife1@msn.com Reply-To: "DERONA MARIFE" From: "DERONA MARIFE" Subject: GOOD DAY Date: Thu, 1 Dec 2005 15:38:41 -0800 To: undisclosed-recipients: ; MRS. MARIFE C. DERONA CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. Good day Let me start by introducing myself, I am MRS MARIFE CARREON DERONA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines. In 2001, my client was going through a horrendous divorce in the United States Of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. The allocation of our money will be as follows: 20%($2.02m) to you for your part in this, 75% for me and my partners and 5% for any unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $2.02 million is no pocket change. Once you are approved, the entire transaction should take no longer than twelve business days after which we will go about our daily business, but just millions of dollars richer. As you can see this is easier than taking candy from a baby, but mind you, trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly unfeasible to try to run away with the money because even though only you can transfer money in and out of your account, the transfer can only be authorized by my department of which i happen to be the head. The money will be transferred from my bank to an account you will provide. So please, there should be no room for greed because ten million two hundred thousand dollars can quench even the most insatiable desire for the almighty dollar. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me for more details on this transaction as soon as possible. This should be kept very secret and confidential. I believe you know. If interested please reply to this email address:deronamari@excite.com kind Regards, Mrs. Marife C. Derona. ====== Received: from bondsmail.com (host3.it97media.com [::ffff:66.36.243.13]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Fri, 02 Dec 2005 16:30:01 +0100 id 0004B8D1.4390687A.000078A9 Received: (from wbfywutoogg@localhost) by bondsmail.com (8.12.10/8.12.10/Submit) id jB20slg8017178; Thu, 1 Dec 2005 19:54:47 -0500 Date: Thu, 1 Dec 2005 19:54:47 -0500 X-Authentication-Warning: host3.it97media.com: wbfywutoogg set sender to annageorge@mixmail.com using -f To: Subject: Attention: Your Concern1 From: "Mrs. Annabel George." Reply-To: "Mrs. Annabel George." Attention: Your Concern My Dear Friend, This communication to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress you may have receiving this letter from me, since we have not known ourselves or met previously. Despite that, I am constrained to write you this letter because of the urgency of it. By way of self introduction I am Mrs. Annabel George, wife to the late Nigerian former Minister of Agriculture, Dr. Felix George who was killed during the Ogoni Crisis some years back. I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of $9 million U.S dollars cash which I intend to use for investment purposes outside Nigeria. This money came as a result of a payback contract deal between my husband and a Russian firm in our country's multi-billion dollar Ajaokuta steel plant. The Russian partners returned my husbands share being the above sum after his death. Presently, the new civilian Government has intensified their probe into my husband’s financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences. In view of this I acted very fast to withdraw this money from one of our finance houses before it was closed down. I have deposited the money in a security company with the help of very loyal officials of my late husband. No record is known about this fund by the government because there is no documentation showing that we received such funds. The consignment containing this fund was kept on an "OPEN BENEFICIARY MANDATE" with the Security Company to avoid detection, seizure or diversion. Due to the current situation in the country and government attitude to my family, I cannot make use of this money within, thus I seek your help in transferring this funds out of the sub-African region. Bearing in mind that you may assist me, l have decided to part with 20% of the total sum. Please kindly reply through this email address: annageorge@mixmail.com with your letter of acceptance and your willingness in assisting me to receive the fund, also include your Physical Address, personal telephone and fax numbers. Your URGENT response is needed. Regards, Mrs. Annabel George. ====== Received: from mydomain.com (c3-50-1.rba.dial-up.net [::ffff:196.208.6.50]) by mail with esmtp; Fri, 02 Dec 2005 02:36:40 +0100 id 0003DA40.438FA52B.000069E5 Received: from nk3.mx.aol.com ([196.208.165.218]) by nk4.hotmail.com with Internet Mail Service id 0F2E4E85; Fri, 02 Dec 2005 01:37:05 -0000 Received: from mailin-01.mail.lycos.com ([14.192.248.205]) by mailin-02.google.com with Microsoft SMTPSVC id 0A12A868; Fri, 02 Dec 2005 01:36:55 -0000 Received: from mailin-03.excite.com ([0.95.121.209]) by mailin-04.linksynergy.com with SMTP id 172ADF50; Fri, 02 Dec 2005 01:36:45 -0000 Date: Fri, 02 Dec 2005 03:36:45 +0200 From: muniakin@dir.bg To: muniakin@dir.bg Subject: Re: Thanks For Your Concern MIME-Version: 1.0 Muniakin Andrey General Director Novokuibyshersk Oil, RESPOND IF YOU ARE WILLING TO HELP Dear friend, I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation. I am Andrey Konovalov, the General Manager of Novokuibyshersk Oil an international affiliate of Yukos Oil and Gas Company based in Russia. Due to ill Health I have esophageal cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live. I never had any real Friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to life than making all the money in the world. However, certain unfolding events has made it very necessary for me to seek your help, my company is fighting investigations and bankruptcy due to the Yukos Oil problems in Russia, most of my assets were seized due to this case. Recently I received a bulk payment from South Africa Ministry for my last contract there. I instructed them specifically not to send the funds to Russia because of the problems, but that the funds to be deposited with a Finance and Security company in Europe on hold. A huge cash deposit of Twenty-Five Million dollars was domiciled with a finance/Security Company overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore, I therefore need you as a partner because you are a neutral party to help me collect this funds deposited with the security company and disburse it secretly based on instructions. Because my time is short I have decided to give most of this money to charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 30% of the Funds and must disburse the rest based on instructions. I want you to understand my seriousness in this case and if you can handle the job kindly contact me on this email(muniakin@zwallet.com) for security purposes. I have all the necessary documents on hand; please contact me ASAP so we can discuss more. Thank you for your anticipated cooperation. If you are not interested, please keep it to yourself and do not respond. Best Regards, Muniakin Andrey ====== Received: from hotmail136.com ([::ffff:88.3.59.81]) by mail with esmtp; Fri, 02 Dec 2005 16:41:19 +0100 id 0004B8D1.43906B1F.000078CA From: "Hugo m. benito." To: Reply-To: hugo_m_t_benito@yahoo.co.uk Subject: MUTUAL BUSINESS PROPOSAL. Date: Fri, 02 Dec 2005 16:41:21 +0100 Dear Friend, My name is Mr.Hugo matine Benito,An Audit officer in" LA CAIXA BANCO ESPAÑA". I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of ? 12.5.Million Euro (Twelve Million Five Hundred Thousand Euros.) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You can read more about the crash by visiting this site which I got during my investigation; please try to go through the site . http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it . We don't want this money to go back into Government treasury as unclaimed bill.The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as foreign partner, while the balance will be for my colleagues and me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me. Note this transaction is confidential and risk free. As soon as you receive this letter, you should contact me at:-My email address is (hugo_m_t_benito@yahoo.co.uk) Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Thanks and waiting for your urgent reply. Mr.Hugo Matine Benito ====== Received: from netscape58.com ([::ffff:88.3.59.81]) by mail with esmtp; Fri, 02 Dec 2005 17:10:02 +0100 id 0004C2BB.439071DB.0000794C From: Angela, mammi, angemami44@netscape.net To: Reply-To: jeff_larry_lotto@fsmail.net Subject: AWARD NOTIFICATION. Date: Fri, 02 Dec 2005 17:10:04 +0100 DATE: 2nd DECEMBER, 2005. FROM: MRS ANGELA MAMMI THE DESK OF THE VICE PRESIDENT. THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH: EGS/ 22504002/05: REFERENCE: 15/0018/IPD RE: AWARD NOTIFICATION. This is to inform you of the release of THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS PRIZE DRAW, held on the 30th OCTOBER2005, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 30th NOVEMBER 2005, Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of E500,000.00. (FIVE HUNDRED THOUSAND EUROS ONLY), in cash credited to file with REF: º.EGS/3662367114/13. This is from a total cash prize of E70,020.225.00, shared among the (25) twenty-five international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your Claims Agent, MR.JEFF LARRY, (+34636402768) FOREIGN OPERATION MANAGER, GLOBAL SECURITY & FINANCE COMPANY SPAIN, EMAIL: jeff_larry_lotto@fsmail.net Remember, all prize money must be claimed not later than 15th DECEMBER 2005. Any claim not made by this date will be returned to the DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (the PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us; or your Claim Agent. Furthermore, should there be any change of address, please do inform your Claim Agent as soon as possible. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by your Claim Agent, MR JEFF LARRY. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Sincerely, ANGELA MAMMI (MRS.), VICE PRESIDENT, E-MAIL:- angemam44@netscape.net ====== Received: from [83.229.103.12] by web36312.mail.mud.yahoo.com via HTTP; Fri, 02 Dec 2005 09:24:16 PST Date: Fri, 2 Dec 2005 09:24:16 -0800 (PST) From: john Wasah Subject: ATTN: YOUR INHERITTANCE FUNDS To: Dear .. I am Barrister John Wasah,the Personal Attorney to Mr Adams .. ,who worked with Multinational company in Nigeria On the 21st of April 1999, my lient,his wife And their three children were involved in a car accident along Sagamu /Accra Express Road. Unfortunately they All lost their lives in the event of the accident, Since then I have made several enquiries to your Embassy to locate any of my clients extended relatives, this has also proved successful. After these several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but to no avail, hence I contacted you. I contacted you to assist in repartrating get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly,the Bank where the deceased had an account valued at about $15,000,000 Million (Fifteen million United States Dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I have been unsuccesfull in loca ting the 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 from the same country so that the proceeds of this account valued at $15,000,000 Million U.S dollars can be paid to you and then you and me can share the money. 55% to me an d 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of the law.Please get in touch with me by my email to enable us discuss further. Moreso,I will appreciate if you indicate your telephone and fax numbers for easy communication in this mutual transaction.You can reach me on my Email: Yours Faithfully Barris John Wasah (LLB ) --------------------------------- Yahoo! Personals Skip the bars and set-ups and start using Yahoo! Personals for free ====== Received: from hotmail.com ([65.54.172.117]) by omc3-s15.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Fri, 2 Dec 2005 16:05:17 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 2 Dec 2005 16:05:16 -0800 Received: from 213.185.125.242 by BAY5-DAV13.phx.gbl with DAV; Sat, 03 Dec 2005 00:05:16 +0000 X-Originating-IP: [213.185.125.242] X-Originating-Email: [postdelivery@msn.com] X-Sender: postdelivery@msn.com From: "PRIZE NOTIFICATION" Subject: PRIZE NOTIFICATION Date: Sat, 3 Dec 2005 01:05:12 +0100 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 22nd June 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a 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 prize claims. 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: +44-870-912-1633 FAX: +44-703-040-3351 EMAIL: jacktrippp@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 hotmail.com ([65.54.172.124]) by omc3-s27.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Fri, 2 Dec 2005 14:50:40 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 2 Dec 2005 14:50:40 -0800 Received: from 192.116.80.168 by BAY5-DAV20.phx.gbl with DAV; Fri, 02 Dec 2005 22:50:40 +0000 X-Originating-IP: [192.116.80.168] X-Originating-Email: [british_online_05@msn.com] X-Sender: british_online_05@msn.com From: "BRITISH ONLINE LOTTERY" Subject: Ref:BTL/4910X1/04 Batch:12/25/0340 Date: Fri, 2 Dec 2005 23:29:28 -0800 To: undisclosed-recipients: ; Saturday 26th November 2005.Winner gives thanks to her dedicated grandparents. BRITISH LOTTERY HEADQUARTERS: Customer Service 28 TANFIELD ROAD, CROYDON.LONDON . Ref:BTL/4910X1/04 Batch: 12/25/0340 NOTIFICATION: We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on Saturday 26TH November 2005 in London.Your e-mail address attached to ticket number:69475600545-721 with Serial number 8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore,been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United StatesDollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United tates Dollars) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. 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 a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims. AGENT: Mr James Smith Email:jmiths_05@yahoo.co.uk Tel :+447023052595 To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. Sincerely, Micheal Ronin. BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR ====== Received: from [80.248.70.28] by web35014.mail.mud.yahoo.com via HTTP; Sat, 03 Dec 2005 02:26:22 PST Date: Sat, 3 Dec 2005 02:26:22 -0800 (PST) From: barr_agirigajob wife Subject: HOPE TO HEAR FROM YOU .. To: BARR.AGIRIGA JOB. CONSULT ASSOCIATE CHAMBERS. 102 RUE DU JEAN BEN 2. LOME REP OF TOGO. Dear , I am Barr AGIRIGI JOB, a solicitor at law, personal attorney to Mr.C.B ..,a national Of your country,who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2002, my client, his wife and their only daughter were involved in a car accident along Kara express Road, Togo. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided totrace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in retreiving the fund valued at US$17.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or havehis account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent topresent you as the next of kin to the deceased sinceyou have the same last names, so that the proceeds ofthis account can be paid to you.Therefore, on receiptof your positive response, we shall then discuss thesharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. 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 get in touch with me through the above email for more details. Best Regards. Barr.AGIRIGA JOB. --------------------------------- Yahoo! Personals Skip the bars and set-ups and start using Yahoo! Personals for free ====== Received: from [196.201.94.46] by web26101.mail.ukl.yahoo.com via HTTP; Sat, 03 Dec 2005 14:38:27 CET Date: Sat, 3 Dec 2005 14:38:27 +0100 (CET) From: ehis moses Subject: YOUR ASSISTANCE URGENTELY NEEDED To: ehis_moses2004@yahoo.fr Dearest Compliments of the season to you.I am Ehis Moses, I am from Cote D'Ivoire it's my pleasure to contact you for a business venture which I intend to establish in your country, Though I have not met with you before but I believe one has to risk, confounding in someone to succeed sometimes in life. There is this amount of money twenty five million five hundred thousand US.dollas($25,500.000000) deposited by my late father in a security company in EUROPE before he was assasinated by unknown people suspected to be his fellow business associates. Right now I am all alone in this world without relations and right now I have decided with the assistance of my pastor to invest this amount in your country or anywhere safe enough outside Africa for security purposes. I want you to assist me in retrieving this money from the security company. Due to the up rising of political crisis in africa. please i would want you to show me your willingness and readiness to assist me retrieve this Box from the security company in EUROPE . Please be warned that the security company did not know the content of the metallic box deposited by my father because he deposited it as the family valuables. Have in mind that your effort will never be in vain. You will still be the manager of the fund till I finish my educational carrier. So please consider this and get back to me as soon as possible so that we can proceed without delay. Thanking you in anticipation of your urgent response. Thanks and God bless. Sincerely, Ehis Moses. --------------------------------- Appel audio GRATUIT partout dans le monde avec le nouveau Yahoo! Messenger Téléchargez le ici ! ====== Received: from webforce.lynx.bc.ca (webforce.lynx.bc.ca [::ffff:216.18.70.236]) by mail with esmtp; Sat, 03 Dec 2005 16:23:49 +0100 id 0007947C.4391B886.00000FEB Received: from z95mail.com (webforce.lynx.bc.ca [216.18.70.236]) by webforce.lynx.bc.ca (8.12.9/8.12.8) with SMTP id jB3FIB8D009589; Sat, 3 Dec 2005 07:18:11 -0800 (PST) From: kejohn02@z95mail.com Sender: kejohn02@z95mail.com Reply-to: kejohn02@z95mail.com To: kejohn02@z95mail.com Date: Sat, 3 Dec 2005 07:18:23 PST Subject: hello my friend X-User-Info: 81.199.125.8 Name: benjamin zaki Address: Macory abidjan 08 bpa Ivoiry cosat, west Africa phone number:+22507536217 Dear sir Compliments of the day, i hope this email reaches you in good condition. i am the above named person,Mr. benjamin zaki 21years old, from Ivory Coast the son of late Mr&Mrs zaki.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 13 of may 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before the death of my father on may 13 of 2003 called and told me that he has the sum of Twelve million,eight hundred thousand United State Dollars.(USD$12.800,000) compile in a metallic box and deposited with one of the security company here in Abidjan Ivroy coast West Africa 10 of febuary 2002 Therefore i do not want you to be surprised at the nature of my contact with you, the truth is that i actually got your contact on the world wide web (www) while i was in search of a trustworthy person for assitance. Basically i need someone sent by God, who will not be of any mischief nor take undue advantage of my present situation. Furthermore,I want you to help me remit these funds from the security firm as i am incapable of doing it myself,my late farther also said that the security company does not know the content of the safe Box.he decleared it as family treasure and used my name (martins) to Deposit the Box as his only son for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in clearing this box from the security company and then transfering the fund inside the box into your account overseas as a beneficiary of the fund, and also use it for an investment purpose for me and as well to further my education. I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Finally, i wish to tell you that after you might have remitted/collected the funds from the security company i intend for you to use the funds for the following; 1.To start a better life again and as well further my education. 2. Make a charity donation to ophanage home. 3. Meanwhile 20% of the total funds will be for you, for your Assistance. I will wait to hear from you in order to give details on how you can claim the funds on my behalf, i am positive that this will not take too much of your time. As such i urge you to look at this duty as a call for service from God, also a call for helping me out of this my present trial, a call to put a smile on the faces of people in distress. Best Regards benjamin zaik ____________________________________________________ Today's Best Music! ====== Received: from [196.201.65.29] (account vnenita23@pnetmail.co.za) by cgp8.sentechsa.net (CommuniGate Pro WebUser 4.3.8) with HTTP id 10861925; Sat, 03 Dec 2005 17:55:39 +0200 From: "vnenita23 vnenita23" Subject: FROM Mrs. Villaran Nenita Date: Sat, 03 Dec 2005 17:55:39 +0200 To: undisclosed-recipients: ; Dear Friend, I am Mrs Villaran Nenita-a citizen of philippine,widow and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph Estrada in philippine. I inherited a total sum of 19.3 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage. My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve. and the deposit statement of the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname. Hence I want you to contact the the security company as my bussiness partner, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box. I have paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness partner, requesting the shipment of the box. And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 20% of the money instantly before I go on with the proposed investment in your> domain provided is secured and investment friendly. Please if you are interested and willing to represent me as my bussiness partner kindly write me as soon as possible. I awaits your urgent response. Best wishes, Mrs. Villaran Nenita ====== Received: from hotmail.com ([65.54.173.7]) by omc1-s8.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 3 Dec 2005 09:04:08 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 3 Dec 2005 09:04:08 -0800 Received: from 193.219.226.16 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 03 Dec 2005 17:04:08 GMT X-Originating-IP: [193.219.226.16] X-Originating-Email: [jacksonpowell119@msn.com] X-Sender: jacksonpowell119@msn.com Reply-To: jacksonpowell@jacksonpowell.com From: "Jackson Powell" Subject: IN GOOD FAITH Date: Sat, 03 Dec 2005 17:04:08 +0000 To: undisclosed-recipients: ; From: The Desk of Mr jackson powell. PHONE:44-7040110521 FAX NUMBER:44-870-135-0910 barclays bank 66 Cannon St, London, EC4N 6EP PRIVATE E-MAIL:jacksonpowell@jacksonpowell.com Good day , MUTUAL AGREEMENT After much consideration I decided to contact you. I am Mr. jackson powell from Australia posted to London to work as the head of Account barclays bank Bank London.During a routine check on a dormant account I discovered a dormant domiciliary account with the sum of $18, 450,000.00(Eighteen million, four hundred and fiftyThousand Dollars) belonging to a customer with the name Mr. Gordons Zakari. This amount has been deposited for about 9 years without any known withdrawal.After proper investigation and records search it became very clear that the real owner of these funds is Mr. Rahid Abdul a member of the ousted regime of Saddam Hussein. I was able to get this fact because most members of that ousted barbaric Regime deposited funds using nonexistent names and invalid addresses in order not to be traced and the same name was used to create the confiscated accounts with HSBC Brazil. I am the only person here that has found out this fact and have decided to get this funds transferred out of this bank. Turning these funds over to the government is not advisable because I have lost a cousin in that war which has lost its justification moreover it will still end up been used for the same purpose (war). To me the best option is to transfer these funds to a very safe account of a business person and this is just why I contacted you. Please be very calm, as I know this letter might be very shocking but it is just the fact and you do not need to worry for I will ensure its success. I will want a situation where you provide a safe account so we can wire this funds directly to the account. What we need to do is to arrange/notarizes some documents to assume that Mr. Gordons Zakari. (since he does not exist) is late and we make a claim to the funds. With my position here I will ensure that everything works out to our advantage. This should be kept to your self-alone for you have just gotten a Lifetime opportunity. Please do not expose it to a third party due to my position here.. After receipt of a satisfactory response I will send across to you full details and mode of sharing. You can call me on or Email me Your details at my direct email:jacksonpowell@jacksonpowell.com regards jackson powell ====== Received: from straus.local ([::ffff:80.80.11.150]) by mail with esmtp; Sat, 03 Dec 2005 22:01:04 +0100 id 000B42E2.43920790.000013DB Received: by straus.local (Postfix, from userid 0) id 4CE506B94D; Sat, 3 Dec 2005 22:05:28 +0100 (CET) To: Subject: CONGRATULATIONS !! CLAIM YOUR PRIZE AWARD From: online Date: Sat, 3 Dec 2005 22:05:28 +0100 (CET) FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL/PRIZE AWARD DEPT REFL2/209318/09 BATCH:18/103/HME. Attention Dear Winner, We are pleased to inform you of the result of the Lottery Winners International programs held on the 30/11/2005. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 7151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 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!!! This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer: Contact Person: Mr.George Sisulu Forward all correspomdence to: george_sisulu@sify.com Remember, all winning must be claimed not later than 9TH OF DECEMBER, 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. 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, Mr. Gerald Johnson. Forward all correspomdence to: george_sisulu@sify.com ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 3 Dec 2005 18:23:04 -0800 Received: from 195.166.243.43 by by18fd.bay18.hotmail.msn.com with HTTP; Sun, 04 Dec 2005 02:23:03 GMT X-Originating-IP: [195.166.243.43] X-Originating-Email: [powellsmith_014@hotmail.com] X-Sender: powellsmith_014@hotmail.com Reply-To: posmith_40@yahoo.com From: "POWELL SMITH" To: powellsmith_014@hotmail.com Subject: PROPOSAL(REPLY URGENTLY) Date: Sun, 04 Dec 2005 03:23:03 +0100 Hello, Please permit me to introduce my humble self to you,I'm Mr.Powell Smith,I am the International Relation's Manager with Barclays Bank of Monaco PLC,#31 Avenue De La Costa MC 98000., Monaco. I 'm 43yrs old, I got your email address on the Internet, and my confidence reposed on you. I hope you read this message carefully and reply me immediately. Although we have not met before, but I suggest that this transaction will bring us together. My dear,we have a customer, a foreigner but based here in Monaco, his Name is Mr.Hamilton Creek. He is from Atlanta Georgia United State of America,butbased here with his wife and his one child, Mr.Hamilton has being banking with our bank for the past 4yrs, some time August 2002, Mr.Hamilton was on his way to his house, and unfortunately,Mr. Hamilton ran into a Trailer load of Groundnut Oil, and died immediately,their car got burnt,no single soul was saved,Mr. Hamilton Creek and his entire family was confirmed dead. My Board Of Directors and Board Of Management of Barclays Bank of Monaco PLC has mandated and instructed me to look for Mr. Hamilton Creek relation/relatives and his next of Kin to come and claim Mr.Hamilton's Fund, Since August 2003 till date, I have been looking for Mr.Hamilton Creek relation's and relatives/Next of Kin to come and claim Mr.Hamilton's Fund which he deposited with our bank, I have contacted his Embassy and after 3days, his Ambassador told me that Mr.Hamilton Creek has no relation and no next of kin, their Ambassador told me that Mr.Hamilton used his only son as his next of kin, but it is quite unfortunate that Mr.Hamilton Creek died with all his family members. The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son whom supposed to inherit his properties and money also died with him. As at this moment, nobody or person[s] is coming to claim this money from our bank.The board of directors and management of our bank has told me that if nobody or person[s]apply for the claim of Mr. Hamilton Fund, the bank will return Mr.Hamilton's Fund into our Federal Reserve.In the Light of the above, I want you to stand as the Relation/relative of Late Mr.Hamilton Creek. I want you to act as the hamilton's relation, so that you will inherit Mr.Hamilton Creek Money which he deposited with our bank, it might interest you to know that Mr. Hamilton has a Domiciliary Bank Account with our Bank and he has a total sum of US$59.2M Fifty nine Million Two Hundred Dollars,this is the exact amount which late Mr. Hamilton Creek has in his domiciliary Account, and this money is still in his account as unclaimed money.Thistransaction is very easy and simple, and it is 100% risk free, I'm the Manager for international Relations with Barclays Bank of Monaco PLC, and the Management and Board of directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr.Hamilton Creek, of which I told them that I am still searching for the next of kin to the deceased.Finally, if you are interested with this transaction,I will front you to the bank as the only next of kin to late Mr. Hamilton Creek, and I will let the bank know that you are the only right person to inherit late mr.Hamilton Funds and properties. If you agree with me, I will present you to my bank as the rightful person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton Creek Properties and his Money US$59.2M Fifty nine Million Hundred Thousand Dollars will be Transferred into your own Account as Mr.Hamilton Creek next of kin., if you are interested,just email me . Late Mr. Hamilton Funds will be Credited into your Account and all his Properties will be released to you. So reply me immediately and let me know what you say, feel free to ask any questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will take 50% of the US$59.2M. Which is US$29.600,000.00 twenty nine Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine. I will be waiting for your immediate response to enable me send to you the copy of his death certificate from the hospital after the accident, deposit certificate issued and signed by our bank when he deposited the us$59.2m and my personal identity. Thanks and have a nice day. Friendly Regards Powell Smith _________________________________________________________________ FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/ ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 3 Dec 2005 20:37:42 -0800 Received: from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP; Sun, 04 Dec 2005 04:37:42 GMT X-Originating-IP: [213.185.106.3] X-Originating-Email: [ann_hoff1@hotmail.com] X-Sender: ann_hoff1@hotmail.com Reply-To: lawrence_george333@yahoo.co.uk From: "Mrs.ann hofman" Subject: From: Mrs Anna Hoffman Date: Sun, 04 Dec 2005 04:37:42 +0000 To: undisclosed-recipients: ; From: Mrs Anna Hoffman I am Mrs Anna Hoffman from Netherlands. I was married to Dr. Van Hoffman who worked with Chevron Texaco in Nigeria for twenty years before he died in the year 2000, May be you must have heard about him in the oil firm.We were married for thirty-seven years without a child. He died during one of the riot in the Niger delta region of Nigeria. He was held hostage and slain to death by protesting youths of the region. Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of $2,500,000,00Million with a security company in Europe Presently, this money is still with the company and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over. Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested the proceed at the end of every year distributed among charity organization. I want a person that is God fearing that 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 know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You are to help me invest this funds into real estate and stocks. You will be entitled to 10% of every profit you make in a year. Please assure me that you will act accordingly as I stated herein. Note. You can contact the security company’s Correspondence office in Europe for verification on the consignment as the funds was deposited in a trunk box as a consignment, and the consignment’s code is “555” name of depositor Dr. Van Hoffman, present beneficiary Anna Hoffman. Hoping to hearing from you soon. Waiting for your reply Yours in Christ, Mother Anna Hoffman ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 4 Dec 2005 03:06:26 -0800 Received: from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP; Sun, 04 Dec 2005 11:06:26 GMT X-Originating-IP: [213.185.106.7] X-Originating-Email: [lawrence_george2005@hotmail.com] X-Sender: lawrence_george2005@hotmail.com Reply-To: lawrence_george333@yahoo.co.uk From: "lawrence george" Subject: Thanks and God Bless you Date: Sun, 04 Dec 2005 02:06:26 -0900 To: undisclosed-recipients: ; lawrence george wrote:NICE MEETING YOU LAWRENCE GEORGE & CO.CHAMBERS (ATTORNEYS&COUNSELORS AT LAW) FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, LAGOS STATE NIGERIA. Dear Friend. I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance. I am LAWRENCE GEORGE , an advocate and solicitor at law. However, I was moved to contact you base on the present situation of this oppurtunity whichi may say that it is God given time offer. there is a foreigner who lived here in cotonou Benin long ago , and it happen that the man registered to meas his private/personal attorney. On 3rd of Oct 2000, my client,and his family were perished in a ghastly car accident along Midombo Togo express way.But my client made a fixed dopsit valued at (USD 10.9) ,and upon the maturity this bank started contacting him but no response. Conseqently, the bank issued me a notice to provide the next of kin or have the account confiscated after four years, as the law of this land says.Since then I have made several enquiries to their Embassy to locate any of my clients extended relatives, this has also proved unsuccessful. Since i have been unsuccesfull in locating the relatives for over two years now I seek your consent to present you as the next of kin of the deceased ,so that the proceeds of this accountvalued at (USD10.9m) can be paid to you and then you and me can share the money. I know that you might be wonder why i have decided to trust you with his huge sum, but the truth is that I need you to get this money out and considering the fact that you are a foreigner which makes it a lot easier and straight forward. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through.This transaction, will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do accept my apology. However,you should contact me at once to indicate your interest,with the following information: 1.Contact Address 2.Phone and fax numbers 3.Your full name. Best regards, LAWRENCE GEORGE Thanks and God Bless you ====== Received: from 82.128.2.151 (proxying for 82.128.2.151, 82.128.2.151) (SquirrelMail authenticated user wongsim); by ducky.de.clara.net with HTTP; Sun, 4 Dec 2005 13:16:17 +0100 (CET) Date: Sun, 4 Dec 2005 13:16:17 +0100 (CET) Subject: requesting your partnership From: wongsim@claranet.de To: undisclosed-recipients: ; MR.SIMON WONG DAH SING BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG. Private Email:wongsim@mailz.net Let me start by introducing myself. I am Mr.Simon Wong credit officer of Dah Sing Bank Ltd.I have a beneficial business suggestion for you. Before the U.S and Iraqi war our client Mr. Hatem Kamil Abdul Fatah who was a contractor to the Iraqi forces and also business man and deputy governor of Baghdad, made a numbered fixed deposit for 18 calendar months, with a value of Twenty-four Million,Five hundred thousand United States Dollars only in my branch [US$24,500,000.00]. Upon maturity several notices were sent to him, even during the war. Again after further much notification to his business address and still no response came from him. We later found out that Mr Hatem Kamil Abdul Fatah was killed in a drive-by shooting, and his entire family died in a bomb blast that hit their home respectively(http://news.bbc.co.uk/1/hi/world/middle_east/3970619.stm) After further investigation it was also discovered that Mr. Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty-four Million,Five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Hatem Kamil Abdul Fatah so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr.Hatem Kamil Abdul Fatah,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me and 30% for you. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box: wongsim@mailz.net,and I will provide you with more details of this operation.Your earliest response to this letter will be appreciated. Kind Regards, Simon Wong Dah Sing Bank Ltd. Hong Kong ====== Received: from hotmail.com ([65.54.173.10]) by omc3-s30.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sun, 4 Dec 2005 05:00:38 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 4 Dec 2005 05:00:37 -0800 Received: from 80.89.177.6 by by5fd.bay5.hotmail.msn.com with HTTP; Sun, 04 Dec 2005 13:00:37 GMT X-Originating-IP: [80.89.177.6] X-Originating-Email: [the_legal_adviser@msn.com] X-Sender: the_legal_adviser@msn.com From: "S.A.N don martins tony" Subject: AWAITING YOUR URGENT RESPONSE. Date: Sun, 04 Dec 2005 13:00:37 +0000 To: undisclosed-recipients: ; *From the official chambers of* *the Senior Advocate of Nigeria and* *Legal adviser to the bayelsa state governor* *Nigeria. * * Dear friend * ** * _INVITATION TO A BUSINESS PARTNERSHIP._ * ** * Good day ,My name is S.A.N(senior advocate of nigeria)Don Pedro Badmus ,i am * * writing you on behalf of my Client,a Governor arrested by the London * *metropolitan police for money laundering in UK.He was held under detention though * *he has been granted bail,he is been investigated by the British police. * * He made a bid for an oil refinery in Kuwait and some west African **countries,and the bid was successful.**But he cannot be totally in charge of the **project because he is been investigated.He is seeking your help so he can **proceed with the project. He has a foriegn private account to finance the **project but he wants me on his behalf to assist him search for a honest and **trustworthy co-partner.* *He is willing to send some money to your account so **as to act on his behalf. * * We have discussed with our personal attorney general of the federation and have jointly signed an agreement to pay you the sum of $1 .3 million dollars($1,300,000) per year as commission. * *You must be 30 years and above(in terms of age) and must be able,prepared and independent of anyone * *to travel to any part of the world at any given time. You will be required to * *travel officially frequently and must be experienced so as to to manage the refinery.All travel documents and requirements including monetary terms will be met by my client. * *He has a multi million dollar refinery in Ecuador. You might have to spend more of your time in * *Ecuador. * * You must have managed an organization before with some good skill(experience) to * *make people believe you have official relationship with him. Please note you will have to change * *your identity temporarily if possible,you will act as his official co-partner with claims that you own and control 40% capital investment of the refinery. I will have to send you the sum of 4.5million dollars($4,500,000)on his behalf to pay the Ecuador goverment for tax and other miscellanous, also you will have to change some of his secret account to your personal name, some i will help you out . * * HE needs your help because he believes he can put his trust on you as a * *foreign partner. He cannot call on his family members to help him out because * *he is been placed under survelliance and awaiting trial while on bail. * *HE is currently under investigation and if found guilty of the charge against * *him,he is going to be jailed or given an option of fine. His foreign account will be frozen by the government of UK and his business investments will be shut down.All his personal properties,assets and cash are going to be confisticated. He is counting on your help to see him * *through as he is been placed under house arrest with his family. * *For more details about my Client.please visit or click the links below: * *http://news.bbc.co.uk/1/hi/world/africa/4253362.stm * *http://news.bbc.co.uk/1/hi/world/africa/4291350.stm * *http://news.bbc.co.uk/1/hi/world/africa/4456300.stm * *http://news.bbc.co.uk/1/hi/world/africa/4462444.stm * *http://news.bbc.co.uk/1/hi/world/africa/4469510.stm * *http://news.bbc.co.uk/1/hi/world/africa/4461078.stm * *http://news.bbc.co.uk/1/hi/world/africa/4478646.stm * * As for you,you will get 40% of the total net profit before tax, sent to your account,i will send 30% of the capital investment for immediate startup and later * *send the remaining 70% of the capital investment to the company in charge of the oil refinery. i will * *like you to send me the information below: * *FULL NAME * *MAILING ADDRESS * *GENDER * *AGE * *PHONE NUMBER * *EMAIL ADDRESS* *SSN IF ANY. * *ALL NECESSARY DETAILS,QUESTIONS SHOULD BE SENT TO THE FOLLOWING EMAIL ADDRESS. * *ALL TRANSACTIONS OR MESSAGES SHOULD BE KEPT CONFIDENTIAL. SEND MAILS TO:* *the_legal_adviser@msn.com * *OR * *the_solicitors4banks@yahoo.com* ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 4 Dec 2005 05:13:02 -0800 Received: from 80.248.70.15 by by7fd.bay7.hotmail.msn.com with HTTP; Sun, 04 Dec 2005 13:13:02 GMT X-Originating-IP: [80.248.70.15] X-Originating-Email: [barr_akpoma@hotmail.com] X-Sender: barr_akpoma@hotmail.com From: "Akpoma Kanu" To: Subject: FROM:Kanu.//Theodore Date: Sun, 04 Dec 2005 13:13:02 +0000 *ANTENTION .., * *I am Barrister Akpoma Kanu.an Attorney at law, and the Personal lawyer to Engineer W.A...,a foreign citizen who used to work as research and production technology in Shell oil company of Togo,Hereinafter shall be referred to as my client. * *On the 21st of April,2003,my client,his wife and their two children were involved in a car accident along Karra-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives. Since then,I have made several inquiries to your Embassy to locate any of my client’s extended relatives and this has also proved unsuccessful. * ** *I am contacting you to assist in claiming the sum of US$5.5 million in cash, which the deceased deposited with a Security Company in EUROPE for safekeeping. The Security Company in EUROPE has issued me a notice to provide the next of kin of my late client or have the deposit with them declared an "bandoned Property"through the laid down legal procedures within one Month. * ** *Since I have been unsuccessful in locating the relatives for over one year now,I therefore,seek your consent to present you asthe next of kin of the deceased since you have the same last name so that the proceed of this deposit valued at US$5.5 million can be released to you, and I and you can share the money at an agreed proportion.You will be required to open a non-residence Bank account in EUROPE where you will pay in the money when it is released to you by the Security Company. * ** *Upon your acceptance to this proposal,the information of the Security Company will be furnished to you so that you establish a contact with them and inform them of your readiness to come and claim the deposit with them.Every information relating to the deposit will be given to you which you shall use to identify yourself as the next of kin of my late client.Please contact me either through my email for more details. * *Yours,Sincerely Barrister Akpoma Kanu.* -------------------------------------------------------------------------------- FREE pop-up blocking with the new MSN Toolbar MSN Toolbar Get it now! ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 4 Dec 2005 18:29:11 -0800 Received: from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP; Mon, 05 Dec 2005 02:29:11 GMT X-Originating-IP: [196.1.176.83] X-Originating-Email: [abdnass2@hotmail.com] X-Sender: abdnass2@hotmail.com Reply-To: abdnass03@excite.com From: "abdul nasser naji" Subject: GENEROUS AND HONORABLE OFFER Date: Mon, 05 Dec 2005 02:29:11 +0000 To: undisclosed-recipients: ; From:Abdul Nasser Naji AL Bayan Specialist Hospital Please reply to: abdnass03@excite.com As you read this, I don't want you to feel sorry for me, because I believe everyone will die someday. My name is Mr.Abdul Nasser Naji,a merchant Dubai in the UAE. I have been diagnosed with Esophageal Cancer which was discovered very late,due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations so as to bring succour and comfort to the less priviledged in our societies, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of, is the huge cash deposit of twenty four million dollars($24,000 000.OO) that I have with a Security Company outfit in Europe for safe keeping. I want you to help me collect this deposit and disburse it to some charity organizations, the less priviledged and victims of natural disaster. Please send me a mail to indicate if you will assist me in this disbursement.I have set aside 30% for you for your time and patience. You can e-mail me at: abdnass03@excite.com while I await to hear from you, may God be with you and your entire family. Remain blessed. Mr. Abdul Nasser Naji ====== Received: from xproxy.gmail.com (xproxy.gmail.com [::ffff:66.249.82.205]) by mail with esmtp; Mon, 05 Dec 2005 11:23:51 +0100 id 0003DD5D.43941538.00004926 Received: by xproxy.gmail.com with SMTP id s17so976262wxc for <>; Mon, 05 Dec 2005 02:23:51 -0800 (PST) Received: by 10.70.72.9 with SMTP id u9mr7300035wxa; Mon, 05 Dec 2005 02:23:47 -0800 (PST) Received: by 10.70.27.15 with HTTP; Mon, 5 Dec 2005 02:23:41 -0800 (PST) Date: Mon, 5 Dec 2005 02:23:41 -0800 From: UK NATIONAL LOTTERY Subject: !!!CONGRATULATIONS, YOU ARE A LUCKY WINNER!!! To: undisclosed-recipients: ; *BRITISH LOTTERY HEADQUARTERS. * *THE OAKROOM LOUNGE. * *21 PICCADILLY LONDON. **W1B 0BH.* * * *[image: The National Lottery Logo]* *FROM: THE DESK OF THE MANAGEMENT* *BRITISH LOTTERY LONDON, UK.* *PRICE AWARD DEPARTMENT.* *REF Nº: EGS/2251256003/05* ** *BATCH Nº:14/0017/1PD * * WINNING NOTIFICATION CONGRATULATIONS! * We the Board and Management of British Lottery London, uk wishes to inform you the results of the E-mail address ballot lottery international program held on *3RD day of December, 2005.* Your email account have been picked as a winner of *£500,000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) .* This results is today released to you and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. *Your lucky numbers are:* [image: Ball number 11][image: Ball number 13][image: Ball number 26][image: Ball number 34][image: Ball number 44][image: Ball number 48] *and bonus ball number: [image: Bonus Ball number 2]* 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 randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place biannually. To file for your claim/winning, please contact our Legal Department (DR DON BROWN) drdonbrown@hotmail.com for processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with us and you are advised to not to expose your numbers to avoid double clamming or voiding of your winning. Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible. Furthermore your winning numbers fall within our African/American region and you are required to contact our representative office in Africa via (DR LUTHER WHITE) drlutherwhite@msn.com as soon as you recieve this mail to enable them file your papers for claim/payment of your prize. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS. Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program. *Sincerely Yours * *John White (Mr.) International Relation Officer.* *[image: The National Lottery Logo]* *Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).* ====== Received: from [62.56.189.68] by web35102.mail.mud.yahoo.com via HTTP; Mon, 05 Dec 2005 19:12:19 CST Date: Mon, 5 Dec 2005 19:12:19 +0800 (CST) From: MRS_EUNICE SANTOS Subject: YOUR ATTENTION REQUESTED: To: mrs_seunice26@yahoo.com.sg GREETING FROM MRS EUNICE SANTOS FROM LOME-TOGO. BP 35400 REU DE MASS ZONGO. Atten: In brief introduction, I'm Mrs.Eunice Santos from Sierra-Leone. My husband Mr Jonhson Santos was the former operations manager of the Sierra Leone Gold and Diamond cooperation during the tenure of the democratically elected head of state president Ahmed Tijan Kabbah who was forced out of office by the rebels led by major Paul Koromah.As a result of the overthrow, top government officials and top civil servants who the rebel soldiers captured at the mining town of Bangashi district where he was in charge, where all killed, may his gentle soul rest in peace. After the assassination of my late husband Johnson Santos of Blessed Memory. I was busy ransacking his book sheeves, incidentally, I found a key to his underground safe in his family villa. Upon my opening to his undergroud safe, I was surprised to notice among other things (1) Big trunk box which contained the sum of US$10m. Dollars (TEN MILLION DOLLARS) I contacted my late husband friend who operated a fishing trawlers vessels through noble assistance, I and my only son Kenneth were smuggled out to LOME TOGO through costal river with the sealed trunk box containing the money.dicided to deposite the consignment in the security company here in lome togo.And the securiity company does not know they content of this consignment as it was deposited as a family Belonging. Infact you are the only person to know that the consignment was Fund. What i need now is your honest assistance to go and claim the consignment out from the security company so that this consignment will transfer to your country,why i want this to be tranfered is there's always problem in Africa so I feel it is not safe here. So as of now the security company has issued me a notice that I should provide the next of kin to this consginment within 21 official working days.that is why I was seek your assistance to help me transfer this consginment to your country oversea,which is the last hope for me and my son.Right now, your cooperation is highly needed to assist me lift these consginment out of the SECURITY COMPANY WHERE IT WAS DEPOSITED to your country. for investment.This is strictly on your advice in areas like real estate and stock markets or any other business you deem neccesary. Your compensation for this noble assistance is quite negotiable, for now 25% of this money stand as your commission for your assistance and 10% set aside for expenses and the remaining 65% is for me and my son schooling.Please your assistance is highly needed and your urgent reply indicating your interest through the above contacts.Upon the receipt of your mail I will send to you all the documents and contact of the security company here so that you will contact them for the claim immediately. Please treat this transaction as confidential for this is the hope of my family's survivals, now that the bread winner is no more every correspondences should be directed to my email address for more information and clarification. Thanks and yours sincerely, Mrs.Eunice Santos & Son _________________________________________________________ Yahoo! Mail - now with Autocomplete that helps fill email addresses. http://mail.yahoo.com.sg ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 5 Dec 2005 05:01:43 -0800 Received: from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP; Mon, 05 Dec 2005 13:01:42 GMT X-Originating-IP: [193.220.212.58] X-Originating-Email: [comas703@hotmail.com] X-Sender: comas703@hotmail.com Reply-To: c_umeh5@yahoo.com From: "comas umua" To: comas703@hotmail.com Subject: confidential Date: Mon, 05 Dec 2005 13:01:42 +0000 Comas Umah. Principal Accountant Federal Ministry of Aviation Dear Sir, I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before. I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content.My colleagues and I would like to solicit your kindness in assisting us to execute the transfer of some fund from our country to your country forn safe keeping. The total amount of fund is $23.8 Million.The source of this fund will be disclosed to you as soon as your positive response is received to this effect. I am a principal accountant to the Nigerian Ministry of Aviation, and the Chairman to the Federal Tenders'Board in charge of contract award and monitoring in Nigeria. Basically,you would be required to nominate a suitable bank account that will conveniently accommodate the total fund.Account could be a fresh or an already existing one, and could be individual or corporate account. On completion of the transaction, you shall have a benefit of 30% of the fund for your envisaged efforts and assistance rendered. 10% shall be used to settle any expenses both you and I shall make at the course of this transaction. Details of this proposal will be sent to you as soon as your response is received. This proposal is strictly confidential, free from any form of risk and does not depend on any particular field of trade to prosecute. It however requires your adequate participation and support to enable its accomplishment on schedule. Thanks in anticipation. Best regards. Comas Umah. ====== Received: from hotmail.com ([65.54.173.11]) by omc1-s39.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Mon, 5 Dec 2005 06:07:18 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 5 Dec 2005 06:07:18 -0800 Received: from 80.15.249.163 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 05 Dec 2005 14:07:18 GMT X-Originating-IP: [81.199.172.83] X-Originating-Email: [maryjonson20@msn.com] X-Sender: maryjonson20@msn.com Reply-To: hsbcbankplc@workinhours.com From: "Mary Jonson" Subject: ROLLS-ROYCE CENTENARY ANNIVERSARY Date: Mon, 05 Dec 2005 14:07:18 +0000 To: undisclosed-recipients: ; ** * **ROLLS-ROYCE CENTENARY ANNIVERSARY* *65 BUCKINGHAM GATE * *LONDON SW1E 6AT, * *UNITED KINGDOM.* *Good day,* *We are pleased to inform you of the announcement of winners of the CENTENARY*^* ANNIVERSARY AND EXTRAVAGANZA Of Rolls Royce on behalf of Honorable Charles Rolls and Henry Royce. This extravaganza was held on the 1st of December 2005. 20 lucky winners were chosen and your e-mail address attached to ticket number 01985450036-972 with serial number 172-488, which consequently gave you this opportunity of having a lump sum of two hundred thousand pounds stellings (£200,000.00), * ^*CONGRATULATIONS.* ^*All participants in this Extravaganza were selected randomly through a computer ballot system drawn from over 40,000 companies and 50,000,000 individual email addresses from all search engines and web sites. It is a wonderful surprise!! Please keep your winning information confidential until your claim has been processed and your money remitted to you. The Payment of our winners will be grouped into two payment zones.* ^*(Europe and Africa} * ^*As part of precautionary measures to avoid double claiming * ^*and unwarranted abuse of this Extravaganza by some persons,* ^*We have resulted to pay winners only by bank wire transfer.* ^*To enable us file in your name for payment, please do provide the following information:* ^*1. YOUR FULLNAME...* ^*2. YOUR SEX...* ^*3. YOUR ADDRESS...* ^*4. YOUR FAX NUMBER...* ^*5. PHONE NUMBER....* ^*6. YOUR OCCUPATION...* ^*7. YOUR COMPANY'S NAME...* ^*8. YOUR AGE?* ^*9. YOUR REF NUMBER :( TICKET & SERIAL#)........................* ^*10. Country?* ^*Please contact the handling officer at the official bank (HSBC BANK) for immedaite remittance of your prize winnings at:* _^*hsbcbankplc@workinhours.com* _ ^ *Phone no: (+44)703-192-8884* ***For due processing and to a designated account of your choice.* *Congratulations! * *Sincerely,* *Promotions Secretary* *Mary Jonson* ====== Received: from [81.199.108.241] by web31502.mail.mud.yahoo.com via HTTP; Mon, 05 Dec 2005 08:14:41 PST Date: Mon, 5 Dec 2005 08:14:41 -0800 (PST) From: Pro charles Soludo Subject: Your Payment Notification To: IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009. Attn:Beneficiary, >From the records of outstanding contractors due for Payment with the Federal Government of Nigeria, your Name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also be advised that because of two many contractors that I have to pay at this second quarter of the year, you will only receive the sum of US$65,700, 000.00. Sixty Five Million Seven Hundred Thousand United States Dollars. So that I will be able to pay other contractors, but my promise is that I will make sure that you receive your balance later. Kindly re-confirm to me the followings: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, and address. 4) Profession, age and marital status. 5) Scanned copy of int'l passport. As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria. You can call me on my direct number as soon as you receive this letter for further discussion or get back to me immediately. Best Regards, Prof. Charles C. Soludo. Executive Governor, Central Bank of Nigeria (CBN). Tel:+234-802-457-0196 --------------------------------- Yahoo! DSL Something to write home about. Just $16.99/mo. or less ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 5 Dec 2005 08:19:17 -0800 Received: from 192.116.110.197 by by14fd.bay14.hotmail.msn.com with HTTP; Mon, 05 Dec 2005 16:19:16 GMT X-Originating-IP: [192.116.110.197] X-Originating-Email: [bernard20057@hotmail.com] X-Sender: bernard20057@hotmail.com Reply-To: drbernard_bryan1@yahoo.co.nz From: "Dr Bernard Bryan" Subject: urgent.......... Date: Mon, 05 Dec 2005 18:19:16 +0200 To: undisclosed-recipients: ; Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa. PHONE: +874-763593730 +870-763593730 DEAR SIR, ( RE: TRANSFER OF ($125,000.000.00 USD) ONE HUNDRED & TWENTY FIVE MILLION DOLLARS I want to transfer ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of it's nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account 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 trusting in you and believing that you will never let me down either now or in future. I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again 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 is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD$125 Million ( One Hundred & Twenty five Million United States Dollars ) only. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. We will start the first transfer with Twenty five million [$25,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide for you. So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay. Contact me urgently via telephone or email for further details. Thanks. Yours Faithfully, Dr. Bernard Bryan. _________________________________________________________________ MSN South Africa has a brand new face - visit us today! http://za.msn.com/ ====== Received: from latinmail390.com (softdnserr [::ffff:80.87.83.144]) by mail with esmtp; Mon, 05 Dec 2005 18:18:41 +0100 id 00099BA4.43947673.000050DE From: Rabi Hasan To: Reply-To: rabi.hasan@email.ro Subject: Assalamo Alaikum Date: Mon, 05 Dec 2005 17:18:46 +0000 Bismillahir Rahmaanir Raheem, Assalamo Alaikum, Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Rabi Hasan from Libya. I am married to Late Mallam Abu Hasan of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live 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 Muslim organization or devoted Muslim individual that will utilize this money the way I am going to instruct herein. I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran. The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical Organizations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email: rabihasan1@yahoo.com. I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms, based on your level of involvement. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders. May the Almighty ALLAH continue to guide and protect you. Allah Hafiz. Rabi Hasan. ====== Received: from vsmtp14.tin.it (vsmtp14.tin.it [::ffff:212.216.176.118]) by mail with esmtp; Mon, 05 Dec 2005 19:07:13 +0100 id 00099BA4.439481D2.00005192 Received: from pswm15.cp.tin.it (192.168.70.60) by vsmtp14.tin.it (7.2.060.1) id 438EF54E0028F7A1; Mon, 5 Dec 2005 18:59:53 +0100 Date: Mon, 5 Dec 2005 18:59:40 +0100 (GMT+01:00) From: peter duke Reply-To: peter_duke1@walla.com Subject: HOW ARE YOU TODAY. X-Originating-IP: 83.229.48.195 To: undisclosed-recipients: ; ATTN: I want to transfer to overseas $34.700,000.00USD Thirty Four million seven hundred thousand United States Dollars from UBA PLC,Ogui branch in Nigeria, I am seeking for a reliable person who will be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund. I am MR.PETER DUKE, An accountant and bankmanager, During the course of our auditing I discovered a floating fund in adomiciliary account opened in the bank in 1990 and since 1993 nobody has operated on this account, After going through some old files,i discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve I suggest we start the first transfer with [$20,000.000] And upon the successful transfer of the first $20million without disappointment from you, I shall re-apply for the remittance of the balance of the fund to your nominated account. On the conclusion of this business, You will be given 15% of the total amount, 80% will be for me,while 5% will be for expenses both parties might have incurred during the process of this transaction. I look forward to your earliest reply Best Regard, MR. PETER DUKE ====== Received: from vsmtp12.tin.it (vsmtp12.tin.it [::ffff:212.216.176.206]) by mail with esmtp; Tue, 06 Dec 2005 01:15:45 +0100 id 00006ECE.4394D831.0000558B Received: from pswm13.cp.tin.it (192.168.70.37) by vsmtp12.tin.it (7.2.060.1) id 438D6A24003C5FBE; Tue, 6 Dec 2005 01:01:10 +0100 Date: Tue, 6 Dec 2005 01:00:58 +0100 (GMT+01:00) From: paul wright Reply-To: pa_wr24@yahoo.com.ar Subject: From Paul Wright X-Originating-IP: 80.250.36.2 To: undisclosed-recipients: ; >From The Auditor Head Of The Department First National Bank. London, United Kingdom. Hello My Dear, My Name is Mr. Paul Wright, the chief auditor of First National Bank. On a routine inspection i discovered a dormant account with a Balance of of $12,500,000.00 {Twelve Miliion Five hundred thousand Pounds}.On Further investigation, i also discovered that the account holder Late Mr. Mustafa Ahmed,of Kuwait who perished inan auto crash in 1999. He died leaving no beneficiary to the account, the bank will approve this money to any foreigner who have information about this account which i will give to you. because the former operator of this account is a foreigner from Kuwait and i am certainly sure that he is dead and nobody will come to claim this money again.Therefore i need your full cooperation in this transaction, i will provide all the necessary information needed in order to claim this money, but you will need to send to me information about yourself so that i can trust you on this business. I need your full name and address including you phone/fax number and your occupation. I want to assure you that this transfer is 100% risk free and you have nothing to worry about because i am with the account information of Late Mr. Mustafa Ahmed which i will give to you. Finally, i promise you 30% of the total money for your corporation and assistance while 60 % will be for me, thereafter I and my family will visit your country for investement. 5% of the total amount has been mapped out for any expenses that might be made in the procees of succeeding the transaction while remaining 5% will be donated to the charity and motherless babies home.If you are interested, please reply me through My Private email, I am looking forward to hear from you. Best Regard's Mr.Paul Wright ====== Received: from hotmail.com ([65.54.173.10]) by omc1-s29.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Mon, 5 Dec 2005 18:16:37 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 5 Dec 2005 18:16:37 -0800 Received: from 196.1.178.194 by by5fd.bay5.hotmail.msn.com with HTTP; Tue, 06 Dec 2005 02:16:37 GMT X-Originating-IP: [196.1.178.194] X-Originating-Email: [okoyevin101@msn.com] X-Sender: okoyevin101@msn.com Reply-To: okoye_vinn@yahoo.com.au From: "Okoye Vin" Subject: urgent assistance Date: Tue, 06 Dec 2005 02:16:37 +0000 To: undisclosed-recipients: ; BUSINESS RELATIONSHIP Dr. VINCENT OKOYE TEL: 234-804-2252843 DEAR SIR REQUEST FOR URGENT BUSINESS TRANSACTION AFTER A DISCREET BUT THOROUGH NVESTIGATION AT THE FOREIGN OFFICE OF THE NIGERIAN CHAMBERS OF COMMERCE,WE WRITE WITH ABSOLUTE CONFIDENCE IN THE LEGALITY OF YOUR COMPANY AND THE INTEGRITY OF YOUR PERSON. ESSENTIALLY THE BUSINESS WE ARE ABOUT TO COMMENCE IS FUNDANMENTALLY BASED ON SHEER TRUST AND SENSE OF PURPOSE. FOR SUCCINCT INTRODUCTION, WE ARE MEMBERS OF THE CONTRACT REVIEWING PANEL (CRP) OF THE FEDERAL CAPITAL TERRITORY (FCT) ABUJA, OUR STATUS RANKS FROM MINISTERIAL POST DOWN TO DIRECTORS GENERAL. THE SETTING UP OF OUR COMMITTEE IS NECESSITATED BY THE FLAWS AND BLATANT ABUSE OF THE LAST MILITARY REGIME WHICH AWARDED CONTRACTS AT INCREDIBLY INFLATED COST. THROUGH TENACIOUS EFFORT AND WELL-EXPANDED ENERGY AND EXPERIENCE, WE WERE ABLE TO RECTIFY THESE FLAWS AND TO PAY THE CONTRACTORS THEIR RIGHTFUL DUES. AT THE END OF THESE ARDUOUS EXERCISE THE SUM OF TWENTY FIVE MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$25.5M) WAS LEFT IN A SUSPENCE ACCOUNT AT THE CENTRAL BANK OF NIGERIA (CBN) DUE TO THE INITIAL INFLATED COSTS.TO GET OUR ENTITLED PAYMENT FOR THIS SPECIAL PROJECT THE COMMITTEE UNANIMOUSLY RESOLVED THAT THE ABOVE MENTIONED SUM BE DISBURSED AMONG MEMBERS EQUITABLY THIS PRECISELY IS WHY WE NEED YOUR ASSISTANCE SINCE THIS MONEY HAS TO BE PAID INTO A FOREIGN ACCOUNT FROM C.B.N. WE SOLICIT YOUR ASSISTANCE WITH AN UNFLINCHING FAITH THAT YOU WOULD NOT BETRAY US. SHARE: WITH YOUR ABILITY TO ASSIST IN THE TRANSFER, YOU ARE ENTITLED TO 20%, I AND MY COLLEAGUES WILL HAVE 75%,WHILE THE REMAINING 5% IS TO TAKE CARE OF ALL INCIDENTAL EXPENSES THAT MIGHT BE INCURED BY BOTH PARTIES DURING THE COURSE OF THIS TRANSACTION. MODUS OPERANDUM: TO ENABLE US PUT UP CLAIMS AND INVOICE FOR THE PAYMENT INTO YOUR ACCOUNT, WE REQUIRE THE FOLLOWINGS: YOUR BANKING PARTICULARS, THE NAME OF YOUR BANK, YOUR BANK ADDRESS, PHONE, FAX AND ACCOUNT NUMBER; YOUR PRIVATE PHONE AND FAX NUMBER TO REACH YOU DURING AND AFTER BUSINESS HOURS. THIS INFORMATION WILL BE USED FOR JOB DESCRIPTION AND FOLLOWS UP LETTER OF CLAIMS THROUGH NIGERIA NATIONAL PETROLEUM CORP0RATION TO THE FEDERAL MINISTRY OF FINANCE FOR ONWARD DESPATCH AND APPROVAL. IT WILL INTEREST YOU TO NOTE THAT THE TRANSFER WILL COMMENCE AND BE COMPLETED WITHIN SEVEN BANK UPON THE RECEIPT OF THE BANKING INFORMATION. ENDAEVOUR TO KEEP IT STRICTLY CONFIDENTIAL BECAUSE WE ARE CIVIL SERVANTS SERVING THE PRESENT DEMOCRACTICALLY GOVERNMENT OF OUR DEAR NATION. I AWAIT YOUR URGENT RESPONSE. YOURS FAITHFULLY, DR OKOYE VINCENT. ====== Received: from dns20.co.uk ([::ffff:213.232.107.158]) by mail with esmtp; Tue, 06 Dec 2005 09:19:15 +0100 id 00038847.43954983.00005C65 Received: (qmail 19784 invoked by uid 99); 6 Dec 2005 02:18:08 -0000 Date: 6 Dec 2005 02:18:08 -0000 To: Subject: PETROCHEMICAL COMMISSION AGENT REQUIRED... From: ssp-coltd Dear Sir/ Madam, I represent Shanghai Secco Petrochemical Co. Ltd,My name is Chen Lee, Managing Direstor.(SSP.cn) China.We deal on importation and exportation of raw materials and petrochemical products into Canada, America and Europe. We are looking for a representative who can help our company collect money been owed by our customer in, Europe,America,and Canada. Please, if you are interested in transacting business with our company subject to your satisfaction and in view of you working with us, we will be very glad to hear from you. You shall be entitled to 10% of any payment you collect on behalf of our company.For further information Contact us, If this proposal is acceptable to you. You will be required to forward to us the underlisted information: CONTACT ADDRESSES:........... FULL NAMES:............................ PHONE AND FAX NUMBER:......... OCCUPATION......................... AGE....................................... Best regards, chen Lee MD.(SSP cn) ___________________________________________________________________________ Mail sent from WebMail service at http://www.bseps.org.uk ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 5 Dec 2005 23:15:25 -0800 Received: from 165.146.72.193 by by16fd.bay16.hotmail.msn.com with HTTP; Tue, 06 Dec 2005 07:15:25 GMT X-Originating-IP: [165.146.72.193] X-Originating-Email: [adriankambida021@hotmail.com] X-Sender: adriankambida021@hotmail.com Reply-To: adriankambida16@yahoo.com From: "adrian kambida" To: adriankambida021@hotmail.com Subject: BUSINESS RELATIONSHIP Date: Tue, 06 Dec 2005 09:15:25 +0200 FROM ADRIAN KAMBIDA. TEL: + 27- 83-472-9685 Attn: Sir CONFIDENTIAL I know you will be surprise to receive this mail; I got your contact through the net when I was searching a reliable person who will assist my family out of this predicament here in South Africa. I am ADRIAN KAMBIDA, a son of a rich farmer in Zimbabwe Late Mr. PHILIP KAMBIDA. My father was assassinated last two years in the war zone area in Zimbabwe. My mother and my two younger sisters are presently in South Africa, where we were granted political asylum. I inherited the sum of US$17.7 Million Dollars (SEVENTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) from my father;these money has been successfully conveyed to me into South-Africa and was deposited in private security and finance company by my late father. I have every document to this fund including my father's last WILL. My reason for contacting you is that this country is know longer a safe place for my family investment for the fear of encountering the same experience of my late father in future since the both countries has the same political history and common boundary, based on this point we seek for your assistance as a reliable partner to do this Transaction with us abroad. If you are interested in assisting us to invest this money in your country or becoming my partner in business, please try to contact me on the above number as soon as possible. Endeavor to keep this transaction very private and confidential, because it's my family lifetime future investment. What will be your percentage for assisting us? Best Regard. MR.ADRIAN KAMBIDA. ====== Received: from [80.248.65.169] by web26712.mail.ukl.yahoo.com via HTTP; Tue, 06 Dec 2005 08:44:48 GMT Date: Tue, 6 Dec 2005 08:44:48 +0000 (GMT) From: fred_koka004 koka Subject: CONTACT ME IMMEDIATELY. To: DEAR FRIEND ASSISTANCE IS NEEDED FOR 30% MR FRED KOKA, MANAGER CREDIT & ACCOUNT DEPT, CONTINENT SECURITY BANK. REPUBLIC OF TOGO. MY NAME IS MR FRED KOKA. I AM THE MANAGER CREDIT AND ACCOUNTS (CONTINENT SECURITY BANK) LOME - TOGO REPUBLIC. I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WITH A/C NUMBER 14-255-2004/CSB/T. WHO AMONG OTHERS ON BOARD HAD A PLANE CRASH IN USA IN 1999. ALL ON BOARD PERISH AND DIED IN THE PLAN CRASH. SIR,SINCE THE DEMISE OF THIS OUR CUSTOMER MR LEVY GEORGE SHIMONY IMPORT AND EXPORT TYCOON HERE IN LOME TOGO . I HAVE KEPT A CLOSE MONITORING OF THE DEPOSIT RECORDS AND ACCOUNTS SINCE THEN NOBODY HAS COME TO CLAIM THE MONEY IN THIS A/C AS NEXT OF KIN TO THE LATE MR GEORGE SHIMONY,HAS ONLY $10.5MLLION IN HIS A/ C AND THE A/C IS CODED IT IS ONLY AN INSIDER THAT COULD PRODUCE THE CODE OR PASSWORD OF THE DEPOSIT PARTICULARS. AS IT STANDS NOW. THERE IS NOBODY IN THAT POSITION TO PRODUCE THE NEEDED INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY POSITION IN THE COMPANY BASED ON THE REASONS THAT NOBODY HAS COME FOR THE CLAIMS OF THE DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO OPERATION TO USE YOUR NAME AS THE NEXT OF KIN TO THE DESEASED TO SEND THIS FUNDS OUT TO A FOREIGN OFFSHORE BANK A/C FOR MUTUAL SHARING BETWEEN ME AND YOU ONLY AS I AM THE ONLY ONE WITH THE INFORMATION BECAUSE I HAVE REMOVED THE DEPOSIT FILE FROM THE SAFE .BY THIS DOING, WHAT IS REQUIRED OF YOU IS TO SEND AN APPLICATION SEEKING CLAIMS OF THE DEPOSIT AS NEXT OF KIN TO THE LATE MR SHIMONY. I WILL SEND YOU SPECIMEN OF APPLICATION AS SOON AS YOU CONFIRM YOUR READINESS TO ASSIST ME MOVE THE FUNDS OUT OF THEVAULT OF OUR BANK. NOTE: THE BANKING RULES AND REGULATIONS IN THIS COUNTRY DOES NOT ALLOW SUCH DEPOSIT TO STAY TOO LONG AS AN EXPERTRIATES A/C , IF THE DEPOSIT STAY TOO LONG THE FUNDS WILL BE SENT TO THE TOGOLESE GOVERNMENT A/C AS UNCLAIMED DEPOSIT . IN VIEW OF THIS DEVELOPMENT I BEG FOR YOUR ASSISTANCE AND FULL CO-OPERATION TO COME AND LAY CLAIMED TO THIS DEPOSIT AS THE NEXT OF KIN TO MR GEORGE SHIMONY THERE IS NO RISK INVOLVE IN THIS BUSINESS AS YOU WILL BE EQUIPED WITH ALL VITAL INFORMATION OF THE DEPOSIT AND THE A/C. YOUR COUNTRY OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU AS THE NEXT OF KIN HAVING ALL NECCESSARY INFORMATION TO BACK UP YOUR CLAIMS . NOTE THAT ALL MODALITIES FOR A HITCH FREE TRANSACTION HAS BEEN PERFECTED FROM MY SIDE . I WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS . I WILL NEED YOUR FULL NAME AND ADDRESS COMPANY OR RESIDENTIAL SO THAT I CAN COMPUTERISE THEM TOTALLY WITH NEXT OF KIN COLLUM IN THE CERTIFICATE OF DEPOSIT. FINALLY I WANT YOU TO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT ONLY REASON AN INDIGENE CANNOT REPRESENT AS NEXT OF KIN.I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 40%/60% YOU KEEP 40 WHILE I KEEP 60 HOWABOUT THAT ? YOU HAVE MERITED THIS PERCENTAGE BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL FINALLY TRANSFER THE FUNDS INTO ON A SUCCESSFUL CLAIMING OF THE DEPOSIT. MY 60% WILL REMAIN IN THE A/C PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT AND SUBSEQUENT INVESTMENTS . LASTLY FOR THE IMMEDIATE TAKE OFF OF THIS TRANSACTION YOU HAVE TO CONFIRM YOUR WILLINGNESS AND READINESS TO ASSIST ME RETRIVE THIS TRUSTING TO HEAR FROM YOU,CONTACT ME THROUGH MY ALTERNATIVE EMAIL:ADRESS:fred_koka4040@yahoo.ca CALL ME ON MY TELEPHONE:002289484739. GOD BLESS!. YOURS RESPECTFULLY , MY FRED KOKA. ====== Received: from [198.54.202.234] by web36611.mail.mud.yahoo.com via HTTP; Tue, 06 Dec 2005 00:59:58 PST Date: Tue, 6 Dec 2005 00:59:58 -0800 (PST) From: John Kallonprivacy Subject: please your assistance is needed To: johnkallonprivacy@yahoo.com From: Mr.Johnson Kallon MY Phone number is: +27-83-624-7384 33 OLIVIA ROAD RANDBURG, JOHANNSEBURG, SOUTH AFRICA. Greetings from Mr.Johnson Kallon I cannot imagine the surprise this will bring to you, but please be rest assured that this is with good faith and intentions from a son in need of your assistance to help me to transfer the sum of $26.5million into your personal account or company's account, in which God will bless you for rendering a helping hand to others. I’m Mr.Johnson Kallon, from Sierra Leone (currently residing in South Africa), the son of late Brigadier John Kallon. I got your contact details in the course of my discreet search for a reliable and God fearing person from the Johannesburg Trade and Exhibition Center and after going through your profile, I decided to solicit for your kind assistance. I am currently residing here in South Africa as asylum seeker and the South African Fiscal Policy Law and Regulations does not allow us certain financial rights. My Father was a brigadier in charge of Arms and Ammunition procurement for the Sierra Leon Army before he was murdered,and After his death I discovered that in his will specifically drew my attention to the sum of US$26.5million, which he had deposited in a safe box of a Private Security Company here in Johannesburg, South Africa. The lives and future of me and my family depends on this fund as such I will be grateful if you can assist us. In view of this, I cannot invest this fund here in South Africa because i will like you as a foreign firm to assist me to transfer it out of South Africa for investment in your country. For your efforts, I am prepared to offer you 20% of the total sum while 3% will be set aside for expenses incurred during the course of this transaction and the remaining 77% is for the family investment in your country. Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your personal account. Further information and arrangement will commence as soon as trust, confidence and good relationship is established. I will be most grateful if you maintain the confidentiality required in this transaction. Do not hesitate to call me on this direct phone number + 27-83-624-7384 for more clarification on how to proceed in this transaction. I wait for your prompt response. Thanks and God bless, Yours truly, Mr. Johnson Kallon --------------------------------- Yahoo! Personals Skip the bars and set-ups and start using Yahoo! Personals for free ====== Received: from LUXEMBOU-OFCR7X.mailgate.internet.lu (softdnserr [::ffff:195.218.0.131]) by mail with esmtp; Tue, 06 Dec 2005 10:05:50 +0100 id 00006EEF.4395546E.00005D79 Received: from silis.lu ([195.218.0.91]) by LUXEMBOU-OFCR7X.mailgate.internet.lu (Post.Office MTA v3.5.3 release 223 ID# 0-0U10L2S100V35) with SMTP id lu; Tue, 6 Dec 2005 09:55:54 +0100 Date: Tue, 06 Dec 2005 10:05:49 +0100 From: mkadomi@internet.lu Reply-To: mkadomi@internet.lu To: mkadomi@internet.lu Subject: FROM MRS MICHELLE KADOMI MRS.MICHELLE KADOMI DECONER GUEST HOUSE ILOT 18 REU MENDE, ABIDJAN. Dear, I am Mrs. Michelle kadomi I am a widow with a chronic renal insufficiency case, a kidney decease and I am presently putting up in a guest house with my son here in Abidjan. I want to inform you of an urgent assistance I need from you and if you can not assist fully, I will like you to please source a trustworthy person to receive a certain deposit I inherited from my late husband for an investment. My late husband deposited the sum of $ 8 million in cash and packaged in one metallic box with a security here in Abidjan before his death while in service as a general in the Army in my home country but before his death, he handed me over all the documents relating to the deposit of the box with security company and asked me to leave for Abidjan and arrange with a foreign partner to invest the money so that my children could have a better education and a good life. Consequently, I and my son Daniel has come to this place and have located the security company and it is time for us to claim the box and have the money moved abroad. I therefore want to use you as my late husband's foreign associate to receive this money in your country for investment so that my son can continue his education while I am properly administered medically abroad. Meanwhile, I will like you to urgently indicate your willingness to me so that I can furnish you the related documents and lodgement receipt of the deposit with the security company for your perusals and confirmation to enable you contact the security company for the claim of the treasure. Because of my ill health, I am mostly bedridden in the hospital on renal dialysis, this is a system of artificially doing/performing the functions of the kidneys. By this, the excess toxic waste products in my blood are washed out. I will like you to reply or call me immediately so that I can detail you accordingly concerning this and the next step to take, please note that you will be compensated accordingly for assisting me and my son to successfully moving this money out of this country for the investment in your country. Hope to hear from you, urgently. Sincerely yours, Mrs. Michelle /Daniel kadomi ====== Received: from [196.207.231.161] by web26412.mail.ukl.yahoo.com via HTTP; Tue, 06 Dec 2005 09:52:35 GMT Date: Tue, 6 Dec 2005 09:52:35 +0000 (GMT) From: glory casa Subject: good day To: Attn: Please, I am Miss glossa susu, from Cote-Ivory Abijan.I am 25years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $12.5 Million US dollars belonging to my late Father Mr Suru Aziz, who was held bondage by the Rebels during the crisis and was letter killed. I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only sister.My late father has deposited the above mentioned Amount in a consignment with a FINANCE & SECURITY COMPANY for safe keeping before his death and i have every Documents regards the transaction I have contacted the FINANCE & SECURITY COMPANY and confirmed the safety of the money/ inheritance. As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the FINANCE & SECURITY COMPANY and the reafter forwarding it to your Account for investments. I have map out 35% percentage of the fund for you.My Althernative If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest. Thanks. Miss glossa Aziz --------------------------------- Play Santa's Celebrity Xmas Party, an exclusive game from Yahoo! ====== Received: from adm1.bloglines.com (mail.bloglines.com [::ffff:216.148.212.179]) by mail with esmtp; Tue, 06 Dec 2005 16:09:16 +0100 id 0004A72F.4395A99C.00006328 Received: (qmail 10115 invoked from network); 6 Dec 2005 16:07:38 -0000 Received: from unknown (HELO w12.bloglines.com) (10.4.0.61) by 0 with SMTP; 6 Dec 2005 16:07:38 -0000 Received: (qmail 13286 invoked by uid 99); 6 Dec 2005 14:40:18 -0000 Date: 6 Dec 2005 14:40:18 -0000 From: luckydayonlinelottery.20662298@bloglines.com To: claimsofficer14@yahoo.com.hk Subject: CONGRATULATIONS!!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!! NOTICE...CONGRATULATIONS!!!! West London, 43 North End Road, West Kensington, London W14 8SZ Lucky Winner, NOTICE...CONGRATULATIONS!!!! FROM THE OFFICE OF THE VICE PRESIDENT LUCKYDAY E-MAIL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BATCH NO: PTP/31211214257/190888/2202 REF. NO: PTP/21449267220/255100//2202 WINNING NOTIFICATION / FINAL NOTICE...CONGRATULATIONS!!!! This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payment of 1,000,000.00euros only, which is deposited with the United Kingdom Clearing house in your favor as beneficiary and covered with HIGH INSURANCE POLICY. It is important that keep your winning confidential to avoid people garnering your information and subsequently making claim with your winning paraphernalia information’s, lucky day lottery international will decline payment if such irregularity occurs. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact our agent below that have been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your payment. ELIGIBILITY: This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of Lucky day Lottery Promos and its respective Parents, subsidiaries and their immediate families are not eligible. CLAIMS PROCEDURES: It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims; CONTACT NAME: ANDREW GORDON CITY/ COUNTRY: LONDON, ENGLAND. TELEPHONE: +4470 4011 7428 FAX: 44- 870 -135- 5097 EMAIL: claimsofficer14@yahoo.com.hk (a) Note that there exists a periodic condition on all claims process, failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process. (b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. Congratulations again from all our staffs and thank you for being part of our Promotions program. Sincerely, Peter Walker Co-coordinator. NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR Correspondence TO YOUR CLAIMS AGENT. =========================================================== The Lucky Day Lottery Promos Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies. The lucky DAY LOTTERY internet draws in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that up to 100 Million Euros are won annually in more than 150 Countries worldwide. West London, 43 North End Road, West Kensington, London W14 8SZ Lucky Winner, NOTIFICATION...FÉLICITATIONS ! ! ! ! DU BUREAU DU VICE-PRÉSIDENT LOTERIE D'EMAIL DE LUCKYDAY INTERNATIONALE PROMOTIONSDÉPARTEMENT PROFESSIONNEL DE RÉCOMPENSE NO. EN LOTS : PTP/31211214257/190888/2202 Référence. NON : PTP/21449267220/255100//2202 AVIS DE GAIN/ FINAL NOTIFICATION...FÉLICITATIONS ! ! ! ! Ce doit vous informer du dégagement de la LOTERIE d'email VOTE INTERNATIONAL CONSEIL DE JEU DU MONDE. Votre nom attaché au billet numéro 219028657434 avec le numéro de série 918735625 ont dessiné les nombres chanceux de 21-70-81-82-99, quel a par conséquent gagné la loterie dans la 1ère catégorie. Vous avez été donc approuvé pour un paiement de somme forfaitaire De 1,000,000.00euros seulement, ce qui est déposé avec uni Centre de vérification de royaume en votre faveur comme bénéficiaire et couvert de POLICE D'ASSURANCES d'ASSURANCE ÉLEVÉE. Il est important que maintenez votre gain confidentiel pour éviter des personnes ecueillant la votre information et réclamation plus tard de fabrication avec le votre l'information de gain d'attirail, loterie chanceuse de jour paiement international de déclin de volonté si une telle irrégularité se produit. Tous les participants ont été choisis par un vote d'ordinateur système tiré seulement des utilisateurs de Microsoft de plus de 20.000.00 compagnies et 3.000.000.00 adresses d'email d'individu et noms de partout dans le monde. Pour commencer votre réclamation de loterie, veuillez entrer en contact avec notre agent au-dessous de celui ont été nommés pour le traitement de votre réclamation avec votre téléphone de contact et numéro de fax pour commencer le traitement de votre paiement. ACCEPTABILITÉ : Cette promotion est offerte seulement électroniquement par l'intermédiaire de l'Internet et est ouvrez-vous à toutes les personnes d'âge 18 ans et en haut avec un email valide adressez et qui de phase dans qelle du mentionné ci-dessus pays. Cette promotion est vide dans tous autres pays et est également vide où interdit. Directeurs et employés des promos chanceux de loterie de jour et son parents respectifs, les filiales et leurs familles immédiates ne sont pas éligible. PROCÉDURES DE REVENDICATIONS : Il est notre technique normalisée d'assigner les agents accrédités Pour traitement de l'application de réclamations. C'est bien plus impératif pour gagnants d'outre-mer. Pour commencer vos réclamations donc, vous êtes conseillé comme a matière d'urgence, pour entrer en contact avec autorisée énumérée de dessous et accrédité l'agent gestionnaire de sinistre pour le traitement de votre prix attribue le gain. Veuillez entrer en contact avec le centre de vérification (par votre agent gestionnaire de sinistre seulement) le corps assigné avec la vérification de tout le gagnant émergent. Par conséquent tous les protocoles établis par eux doivent être suivis pour faciliter vos réclamations ; NOM DE CONTACT: ANDREW GORDON VILLE PAYS: LONDRES, L'ANGLETERRE. TÉLÉPHONE: +4470 4011 7428 FAX: 44- 870 -135- 5097 Email: claimsofficer14@yahoo.com.hk NOTIFICATION IMPORTANTE: (a) Notez que là existe un état périodique sur tout le processus de réclamations, échec qui mènerait à la déchéance de disqualification et de winnings. Des gagnants sont donc conseillés d'expédier leur processus de réclamations. (b) Étant l'un des gagnants chanceux, vous constituez le débutant plein et accord sans conditions à et acceptation de nos modalités et conditions des réclamations pour éviter toute anomalie dans la cause du paiement du votre gain de récompenses de prix. (c) Pour éviter de doubles réclamations, vous êtes conseillé de garder votre gain détails très confidentiels, en tant que toutes anomalies résultant d'une infraction de cette confidentialité de la part des gagnants sera couvert seulement par un tel gagnant comme nos personnels sont liés par le serment du secret pris sur l'emploi. Les félicitations encore de tous nos personnels et vous remercient d'être partie de notre programme de promotions. Sincèrement, Marcheur de Peter Co-coordonnateur. NOTA: : VEUILLEZ VOIR QUE VOUS CITEZ VOTRE RÉFÉRENCE ET NUMÉROS DE LOT DANS LE VOTRE Correspondance À VOTRE AGENT GESTIONNAIRE DE SINISTRE. =========================================================== Les récompenses chanceuses de promos de loterie de jour est fièrement commanditées par Microsoft Corporation, le groupe d'Intel, Toshiba, Ordinateurs de Dell, et une conglomération de l'autre international IL compagnies. L'Internet chanceux de LOTERIE de JOUR dessine dans chaque trimestre et est ainsi organisé pour encourager l'utilisation de l'Internet et des ordinateurs dans le monde entier. Nous sommes fiers de dire que jusqu'à 100 millions d'Euros sont gagnés annuellement dans plus de 150 pays dans le monde entier. ====== Received: from [213.136.117.35] by web35510.mail.mud.yahoo.com via HTTP; Tue, 06 Dec 2005 09:00:50 PST Date: Tue, 6 Dec 2005 09:00:50 -0800 (PST) From: laarni enriquez Subject: GOOD DAY. To: laarni_1920@yahoo.com Dear, I am madam Laarni Entriquez, a native of Philippine nationality, and a divorcee. I would like to have a long lasting and confidant relationship with you,if possible entrusting my life time fortune into your possession,as now.I am broken hearted and needs someone to trust,without remembering my past and forsaken experiences from close confidants and family. I need someone, who would take me for whom I am and as a life time partner,after making claims of my deposited life fortuned in Abroad. Well,from your profile, I believe in me that you ought to be a very honest person.I would like to give you a brief description of my life. I was once the mistress of our President, Joseph Estrada, and during his tenure in office, I was been used as a courier to depositing his funds,in the Europe, but due to the fracas I had with his wife, Madam Loi and her sone, Jude,it causes a public embarrasement and people came to know that I had been having an affair with the President. But, not quite long, I was arrested, together with his wife and son,in connection with the 27th July, 2003, failed coup, which I did not have anything to do with, but was alleged that I have been habouring some of the dessident and arms in one of the villa, bought for me by the President. But, now,I have been released and I am under security watch and seriously monitored. All, I wanted from you is to assist me make claims of some funds, I did deposited in Europe , as the other deposits documents have been consficated and seized by the the government of Madam Gloria,the President. But, this one is the only one they could not see, as I did kept the documents with one of my close confidant, who was also arrested. The Amount being deposited is much about 10.2 million Euros, as this was the money that was pposed to be used by the President to aquire some properties in America,Europe and Africa. All, I want from you, now is honesty and sincerity,as, as soon as this money is claimed by you, I will look for a way out and sneaked out of Philippines and travel down to meet you,as I the demourage of the consignment is increasing day to day, moreover,I have been paying the sum of about 40 Euros daily.So we can go into a life time partnership together,in investing this money in your country and anywhere else you prefer. I will send you my Photo, which I have with me and the Only one left. Sincerely yours, Laarni Enriquez --------------------------------- Yahoo! DSL Something to write home about. Just $16.99/mo. or less ====== Received: from host35.ipowerweb.com (host35.ipowerweb.com [::ffff:66.235.216.135]) (TLS: TLSv1/SSLv3,168bits,DES-CBC3-SHA) by mail with esmtp; Wed, 07 Dec 2005 03:20:02 +0100 id 000D3D93.439646D2.00006B1F Received: from localhost ([127.0.0.1] helo=www.inspiritc3.org) by host35.ipowerweb.com with esmtp (Exim 4.52) id 1Ejouf-0006Dg-0N for ; Tue, 06 Dec 2005 18:20:09 -0800 Date: Tue, 6 Dec 2005 18:20:08 -0800 To: From: "Mr. Abum Issa" Subject: Waiting to hear from you. Dear Friend, Compliments of the day, in brief, my name is Mr. Abum Issa. I work with the African European Finance trust, [A.E.F.T] as a Group Head Treasury Department. I am writing in a respect of unclaimed deposit belonging to a foreigner, Late Mr. Raymond James, who was the major investor in offshore oil Riggs within western African region until When he was crippled by stroke, which left half part of his body, paralyzed, who finally die. Since the demise of Raymond, I personally have watched with kin interest to see any next of kin or beneficiary to his deposit but no one has come up for the claim of usd$14.5m(fourteen million, five hundred thousand united states dollars) that has being in our Bank since year 2001. On this note, I decided to seek for your noble assistance to help me come for the release and transfer of this fund into any of your nominated bank account abroad, in the sense to make you the beneficiary to this unclaimed deposit. As no one both friends and relatives has come up as the next of kin to this deposit, our modus opprandum and our ethics here does not allow such deposit to stay more than five years, because after five years the money will be confiscated into the nations treasury as an unclaimed deposit. In view of this, I got your contact in my country’s trade journal after which I was convinced to contact you and introduce this business to you as a Foreigner. I have agreed to share this money with you in the mutual understanding of 40% for you, 50% for me, while 10% for any expenses that might come up during the transaction process, Thereafter I will visit your country for the mutual sharing between both of us.If you are willing to work with me, get back to me with your information's as requested below for us to proceed. 1) Your full name 2) Your direct telephone or cell number 3) Your home or office address. Waiting to hear from you. Best regards, Mr. Abum Issa ====== Received: from lmfilto03.st1.spray.net (lmfilto03.st1.spray.net [::ffff:212.78.202.217]) by mail with esmtp; Wed, 07 Dec 2005 03:44:35 +0100 id 0002EDFD.43964C93.00006B4D Received: from localhost (localhost [127.0.0.1]) by lmfilto03.st1.spray.net (Postfix) with ESMTP id C55A1308956; Wed, 7 Dec 2005 02:44:31 +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 14069-10; Wed, 7 Dec 2005 02:44:31 +0000 (GMT) Received: from lmcodec04.st1.spray.net (localhost [127.0.0.1]) by lmcodec04.st1.spray.net (Postfix) with SMTP id 98FA5CF901; Wed, 7 Dec 2005 02:44:31 +0000 (GMT) From: "anmadu3" To: anmadu3@caramail.com X-Originating-IP: 196.3.62.4 Subject: Awaiting your urgent responds Date: Wed, 7 Dec 2005 02:44:31 +0000 (GMT) Mr Anthony Maduka Head,Operations Manager, International Trust Bank Plc. ICON House,6th Floor,Idejo Street Victoria Island, Lagos Nigeria. Attention: Confidential Letter First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the transaction. For the purpose of introduction,I am Mr Anthony Maduka, Head,Operations Manager, International Trust Bank Plc, in charge of personal and corporate accounts above US$5,000,000.00(five million US Dollars only). I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. THE PROPOSITION: A foreigner, late Mr Grahams Peterson, an Oil Merchant/Contractor with the Federal Govenment of Nigeria, until his death three years ago in a ghastly auto crash, banked with us here at International Trust Bank PLC., Lagos, and had a closing balance of USD$21.5M (Twenty-One Million, Five Hundred Thousand United States Dollars only) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for arms and ammunition at a military war college here in Nigeria. Fervent valuable efforts are being made by the Bank to get in touch with any of the Peterson family or relatives but all have proved to no avail. It is because of the perceived possibility of not going to be able to locate any of late Mr Grahams Peterson's next of kin (he had no wife and children) that the management under the influence of our Chairman, Board of Directors, Retired Major General Kalu Uke Kalu, that an arrangement for the fund to be declared "UNCLAIMABLE" and then be subsequently donated to the Trust Fund for Arms and Ammunition which will further enhance the course of war in Africa and the world in general. In order to avert this neg ative development, myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as late Mr Grahams Peterson's next of kin so that the fund, USD$21.5M would be subsequently transferred and paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 30% of the total amount,5% has been set aside for expenses while the rest would be for myself and my colleagues for investment purposes in your company or any country of your choice where the returns on investment will be optimal. If this proposal is acceptable to you and you do not wish to take advantage of the trust we hope to bestow on you and your company, then kindly get to me immediately via my e-mail furnishing me with: 1.The Names you want to use for this transaction. 2.Your contact address 3.Your most confidential telephone number 4.Fax number 5.Exclusive e-mail so that I can forward to you the relevant details of this transaction. Thank you in advance for your anticipated co-operation. Regards, Mr Anthony Maduka, International Trust Bank Plc Awaiting your urgent responds ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 6 Dec 2005 19:12:26 -0800 Received: from 66.178.82.200 by by7fd.bay7.hotmail.msn.com with HTTP; Wed, 07 Dec 2005 03:12:25 GMT X-Originating-IP: [66.178.82.200] X-Originating-Email: [anthonypeters002@hotmail.com] X-Sender: anthonypeters002@hotmail.com Reply-To: anthonypet002@yahoo.com From: "Anthony Peters" Subject: VERY URGENT(FREIND)NEXT OF KIN Date: Tue, 06 Dec 2005 21:12:25 -0600 To: undisclosed-recipients: ; FROM THE DESK OF ANTHONY PETER AFRICAN DEVELOPMENT BANK PLC #67ALLEN AVENUE IKEJA LAGOS. REPLY to anthonypet002@yahoo.com OUR/REF/ADB/3453-9978-113 VERY URGENT PLEASE. DEAR FREIND. HIGHLY CONFIDENCIAL. I AM ANTHONY PETER AUDITOR GENERAL AFRICAN DEVELOPMENT BANK NIG PLC. THIS MAIL MIGHT COME IN AS A SURPRISE TO YOU SINCE I DO NOT KNOW YOU AND YOU DO NOT KNOW ME,BUT I HAVE A PROPOSAL TO PUT BEFORE YOU.BEFORE I PROCEED, I WOULD LIKE TO EXPLAIN SOME RELEVANT FACTS TO YOU.BEFORE THIS MAIL GOT TO YOU, WE (MYSELF AND MY PARTNERS) HAVE SENT OUT SEVERAL PROPOSALS OF THIS NATURE TO FOREIGNERS,(NON AFRICANS) BUT WE RECIEVED NEGATIVE RESPONSES. SO WE TOOK IT UPON OURSELVES TO CARRY OUT INVESTIGATIONS WHY THIS WAS SO.UPON OUR INVESTIGATIONS, WE FOUND OUT THAT CERTAIN JUNIOR OFFICIALS OF THIS BANK HAD GOTTEN WIND OF THIS PROPOSAL AND WERE USING IT TO SWINDLE PEOPLE OF THEIR MONEY WITHOUT SUCESSFULLY FUFILLING THE REAL AIM OF THE TRANSACTION. WE THEN SWUNG INTO ACTION AND HAVE TAKEN ANOTHER STEP TO ENSURE THAT THIS ACT IS STOPED AND ONLY GENUINE OFFICIALS CAPABLE OF EXECUTING A TRANSACTION OF THIS MAGNITUDE TO A SUCCESSFULL CONCLUSION WERE SELECTED. NOW THE PROPOSAL IS THUS:OUR BANK IS MOSTLYPATRONISED BY FOREIGNERS AND EXPERTRAITS BECAUSE OF OUR ABILITY TO BE DISCRETE AND SECRETIVE.ON 31 JULY 2000,MY CIENT,HIS WIFE AND THEIR ONLY DAUGHTER WERE INVOLVED IN PLANE CRASH: AF4590 GERMAN CONCORD PLANE THAT CRASHED IN FRANCE. Checkthesite:http://news.bbc.co.uk/1/hi/world/europe/859479.stm FROM JULY 2000 TO DATE, WE HAVE LOST FOUR CLIENTS(DECEASED) AND FROM THESE FOUR ONLY FOUR NEXT OF KINS HAVE TURNED UP TO LAY CLAIMS ON THE ENTITLEMENTS OF FOUR OF THESE CLIENTS. OUR POLICY, IS TO SEND SEVERAL MESSAGES TO THE EMBASSIES AND HIGH COMMISSIONS FROM WHERE OUR CLIENTS ARE NATIONALISED TO NOTIFY ALL NEXT OF KINS ABOUT THEIR DECEASED RELATIVES FUNDS IN OUR POSSESSION. AMONG THE REMAINING FOUR DECEASED CLIENTS, ONE IN PARTICULAR DID NOT LEAVE ANY INFORMATION ABOUT HIS NEXT OF KIN. HIS NAME ANDREW NIKITA HE LEFT IN OUR BANKS POSSESSION A SUM OF $15,000,000 ($15MILLION U.S DOLLARS). WE HAVE SENT SEVERAL MESSAGES TO THE WORLD AUTHORITIES TO SOURCE FORHIS NEXT OF KIN OR ANY OF HIS RELATIVES AND ALL EFFORTS HAVE PROVED ABORTIVE. RECENTLY, WE GOT WIND OF INFORMATION THAT THE FEDERAL GOVERNMENT OF NIGERIA ARE MAKING PLANS TO CONFISTICATE THIS MONEY AND MAY BE SOME OF THEIR TOP OFFICIALS COULD SIT ON THIS MONEY. THIS WAS WHERE WE TOOK IT UPON OURSELVES TO TRANSFER THIS FUNDS TO ONE OF OUR AFFILIATES IN EUROPE OR AMERICA ACCOUNT. AS YOU RECIEVE THIS MAIL AND ARE READING IT, THAT IS WHY WE ARE SOURCING FOR ARE LIABLE AND TRUSTWORTHY PERSON TO ASSIST US IN CLAIMING THIS FUND UNDER THE GUISE OF BEING THE NEXT OF KIN TO OUR DECEASED CLIENT. ALL YOU ARE REQUIRED TO DO IS TO LET ME KNOW IF YOU ARE INTERESTED AND I WILL FURNISH YOU WITH ALL THE REQUIRED DOCUMENTS THAT YOU NEED TO OBTAIN THIS FUND YOUR SHARE OF THIS MONEY WILL BE 40% YOU ARE TO KEEP THIS TRANSACTION SOLELY TO YOUR SELF ALONE. REGARDS. ANTHONY PETER.