See our Database at http://www.lumbercartel.nl/muguwise/ for easier searching. ====== Received: from 64.201.33.151 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 26 Jan 2006 17:45:31 GMT X-Originating-IP: [64.201.33.151] X-Originating-Email: [alqassabgh04@msn.com] X-Sender: alqassabgh04@msn.com Reply-To: alqassab0007@yahoo.pl From: "AL-QASSAB GH" Subject: Assalam-o-Alaikum Date: Thu, 26 Jan 2006 17:45:31 +0000 X-OriginalArrivalTime: 26 Jan 2006 17:45:31.0449 (UTC) FILETIME=[4D59F290:01C622A0] Old-Return-Path: alqassabgh04@msn.com To: undisclosed-recipients: ; Dear Beloved, I got your email address through search in the Internet. I hope in the name of ALLAH that I have the right person who will assist me. I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company which also has branches in Europe and America for safe keeping. If you are willing to assist me. You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because of certain conditions which I will explain to you if we work together(my travelling documents are not yet complete). The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportuinities are closing up,the new government is trying to frustrate our businesses. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I require from you are as follows: 1. You should make arrangement with the Security Company to secure the funds on my behalf and open a Bank account in your country for me with the credentials i will give you. 2. You will be entitled to 30% of the total sum involved for your assistance, and 5% of the funds will be set aside for re-imbursement of any kind of expenses incur as a result of this transaction by both parties. 3. As soon as you confirm to me by e-mail your readiness to claim the consinment from the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information. 4. I will also most importantly know if you have the apprioprate travel documents and send to me your travelling documents for my proceedings over here. 5. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all. I await your prompt reply. Regards, Abdullah Gh Al-qassab ====== Received: from 213.185.118.194 by by5fd.bay5.hotmail.msn.com with HTTP; Fri, 27 Jan 2006 02:36:57 GMT X-Originating-IP: [213.185.118.194] X-Originating-Email: [yen_takashi_ccaonline2@msn.com] X-Sender: yen_takashi_ccaonline2@msn.com Reply-To: yen_takashi_ccaonline@outgun.com From: "yen takashi" Subject: JOB OFFER BASED ON COMMISSION !!! Date: Fri, 27 Jan 2006 02:36:57 +0000 X-OriginalArrivalTime: 27 Jan 2006 02:36:57.0685 (UTC) FILETIME=[8B077050:01C622EA] Old-Return-Path: yen_takashi_ccaonline2@msn.com To: undisclosed-recipients: ; *Goodday Sir / Madam ,. We the Members Board of Directors,.CCA [Centre for Contemporary Art] are seeking respective Agents in our Canada/America market region. We produce,exhibit and sell:-Art/Crafts,jewelry of all kinds.We Officially seek your partnership to establish a medium of getting to our various Clients with respect to their outstanding payments onwardly to be made through you to us,CCA [Centre for Contemporary Art,.Japan]. We welcome your revert confirming your interest for these official collection purpose.Subject to your completion of further Official endorsements/registration you will be informed accordingly. Anticipating your interest,forward name,residential/postal address and phone/fax numbers. Below is respective consultant of the company you can contact for further details:- Mr.Yen Takashi: yen_takashi_ccaonline@outgun.com . Thank You., Centre for Contemporary Art,.Japan.* ** ====== Received: from server10e.serverspain.com (11.Red-Futura-233-43-193.conexionfutura.com [::ffff:193.43.233.11]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Fri, 27 Jan 2006 08:54:25 +0100 id 0006F383.43D9D1B1.000038A1 Received: (qmail 3105 invoked from network); 27 Jan 2006 08:08:01 +0100 Received: from localhost (127.0.0.1) by localhost with SMTP; 27 Jan 2006 08:08:01 +0100 Received: from dsl-146-30-252.telkomadsl.co.za (dsl-146-30-252.telkomadsl.co.za [165.146.30.252]) by webmail.trucoteca.com (Horde MIME library) with HTTP for ; Fri, 27 Jan 2006 08:08:00 +0100 Date: Fri, 27 Jan 2006 08:08:00 +0100 From: luckywinner@trucoteca.com To: luckywinner@trucoteca.com Subject: NEWS FLASH!!!!!!!! EURO/AFRI/MIDDLEAST/ASIA/AMERICAN LOTTERY PROMOTION HELD IN ZURICH SWITZERLAND, FROM:MRS.HELEN KUMASI. Schweizergasse 21 CH-8021 Zurich Switzerland WEBSITE: WWW.SOCCER.CO.ZA SOUTH AFRICA 2010 WORLD CUP INTERNATIONAL LOTTERY PROGRAMME ATTENTION:HELLO CONGRATULATIONS FOR YOUR WINNING: We happily announce to you the draw of South African 2010 World cup Bid lottery Award International program held on the 24th of JANUARY 2006 in ZURICH SWITZERLAND.Your e-mail address attached to ticket number: B966575604546 321 with Serial number 964760 drew the winning:23/14/37/17/26, which subsequently won you the lottery award in the category (B).Your name has therefore been approved to claim the sum total of US$2,000,000.00(Two million United States Dollars) in cash credited to file KPC/9030108308/03. This is from a total cash prize of US$40,000,000.00 (Forty Million United States Dollars) shared amongs the first 20 lucky winners in this category (B) world-wide. Please note that your lucky winning number falls within our lottery Booklet representative office in South Africa as indicated in the play coupon.In view of this, your US$2,000,000.00 ( Two Million United States Dollars ) would be released to you through the assistance of our CLAIM MANAGER in South Africa.He will commence the process to facilitate the release of your funds as soon as you contact him. Also your claim includes a FREE FLIGHT TICKET TO SOUTH AFRICA FOR THE 2010 WORLD CUP and ONE MONTH HOTEL RESERVATION IN ONE OF THE FIVE STAR HOTELS IN SOUTH AFRICA. All participants were selected randomly from World Wide Web sites through computer draw systems and extracted from over 100,000,000 companies and individual email addresses. The Lottery Programme took place to promote South Africa's 2010 World Cup Award. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money is remitted to you.This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please you are advised to file for your claim immediately through our Claim Manager on the following information: NAME: MR.FRANK DUBE TELEPHONE NUMBER:+27-73-781-6193 EMAIL ADDRESS:agenttforclaim@ny.com WEBSITE: WWW.SOCCER.CO.ZA OFFICE ADDRESS:4TH FLOOR FIDELITY HOUSE BRYANSTON JOHANNESBURG 2030, SOUTH AFRICA Contact him immediately you received this message because you stand a risk of loosing the prize if you fail to claim within One Month from the day you received this notification.please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER:B966575604546 321 BATCH NUMBER: 23/14/37/17/26 SERIAL NUMBER:964760 Yours sincerely, MRS.HELEN KUMASI. (NATIONAL CO-ORDINATOR) Tu email gratuito y personalizado con email.trucoteca.com consiguelo ya! ====== Received: from 213.185.125.244 by by5fd.bay5.hotmail.msn.com with HTTP; Fri, 27 Jan 2006 17:24:37 GMT X-Originating-IP: [213.185.125.244] X-Originating-Email: [infouknationalonlinepromo09@msn.com] X-Sender: infouknationalonlinepromo09@msn.com From: "UK NATIONAL LOTTERY" Subject: ***YOU ARE A LUCKY WINNER*** Date: Fri, 27 Jan 2006 17:24:37 +0000 X-OriginalArrivalTime: 27 Jan 2006 17:24:38.0042 (UTC) FILETIME=[8CACF7A0:01C62366] Old-Return-Path: infouknationalonlinepromo09@msn.com To: undisclosed-recipients: ; *UKONLINE NOTIFICATION DESK.* **GOVERNMENT ACCREDITED LICENSED!! UKONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).** **The Union Jack** *National Lottery* *P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X/05 Batch: 074/05/ZY369 *** **** * _WINNING NOTIFICATION_* * We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 1st January,2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of? 480,204 (four hundred and eighty thousand , two hundred and four pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of 1,802,040 lotto jackpot shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 480,204 (four hundred and eighty thousand , two hundred and four pound sterling) would be released to you by any of ourpayment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your moneyremitted to you in whatever manner you deem fit to claim your prize. This is part! of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciaryagent:* *Mr Cole Adams Email: cole_adams03@yahoo.co.uk * *NOTE: YOUR NO IS (42) AND ALSO CLAIMS ARE STILL IN PROGRESS TILL THE 2ND OF MARCH 2006* *_FILL THIS CLAIMS FORM_* ** *__* * FULL NAME:* * DATE OF BIRTH:* * COUNTRY:* * OCCUPATION:* * PHONE NUMBER:* * FAX NUBMER:* * BATCH NUMBER:* * * *CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Brain Hunt. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program NATIONAL LOTTERY* ** *Brain Hunt Controller* * * **You must be 16 or over to play or claim a prize** ====== Received: from 212.52.155.109 by by19fd.bay19.hotmail.msn.com with HTTP; Fri, 27 Jan 2006 20:44:37 GMT X-Originating-IP: [212.52.155.109] X-Originating-Email: [danmusa_337@hotmail.com] X-Sender: danmusa_337@hotmail.com Reply-To: dan_musa55@yahoo.com From: "dan musa" Subject: YOUR HELP IS NEEDED. Date: Fri, 27 Jan 2006 20:44:37 +0000 X-OriginalArrivalTime: 27 Jan 2006 20:44:38.0041 (UTC) FILETIME=[7D3B8090:01C62382] To: undisclosed-recipients: ; Phone: 226 78 84 40 40 Dear Sir, First and foremost, I must apologise for the inconveniences this mail might cause you to read, but if you could be patient enough to go through it, you will find this a business proposition that will be beneficial to both of us. Before I proceed further, let me inform you that I am Mr. DANIEL MUSA DIALLO, and I am the direct junior brother of Dr.ABUBAKAR DIALLO., who was the former director,Foreign Operations Department of African Development Bank based in Abidjan, Cote d' Ivoire the headquarters of the bank. I obtained your contact address through an address from the Ministry of Chambers and Commerce of my country, while i was searching for a reliable person to assist me in transferring some cash sum of money valued at USD$ 5.250.000.00, deposited with a fiduciary Company here in Ouagadougou, Burkina Faso. Before and during the cause of the war, with the rebels, the ADB has always been the major bank in most of the countries of West Africa, and for this reason and others, the bank was mandated to serve as the financial institution through which the different foreign powers that had interest in the war channelled their contributions to the government of Cote DÂ’Ivoire. It was in this way that the bank received these contributions and disbursed them to the Ministry of Finance and Economic planning, but at a stage, an unsolicited amount of money totalling USD$ 54.000.000.00 was received in the bank from a secret account in Switzerland for onward transfer to the account of one of the rebel leaders. The bank directors thought over this transfer and could not effect the transfer since all assets and local accounts of the rebels leaders has been blocked by the government. The directors therefore held a meeting and decided to share the money among themselves since the government was unaware of the existence of the funds. At the end of sharing the money between the six directors of the bank, my brother received the sum of USD$7,500.000.00 as his share from the transaction, which he deposited with the help of his attorney in a fiduciary Company in Burkina Faso. The money has been there ever since as my brother paid a year advance fees for the safe keeping of the deposit box, pending when he will authorised his annual vacation period when he intended to release the box from the company for lodgement in his bank account in Europe, but this was not to be as the government started negotiations with the rebel leaders which eventually brought the hostilities to a halt on the conditions that the government accede some ministerial and governmental powers to some of their leaders as a sign of good faith, and this the government accepted and a certain degree of sanctity has been restored in the Cote d’Ivoire of today, but after the seization of hostilities, the secret group that made the USD$54,000.000.00 contribution informed the rebels leaders of the contribution to their cause, and as this was news to the rebel leaders, an investigation was initiated by the leaders in government, and the six directors including my brother was arrested and has been detained ever since 23rd May 2003, on charges of Fraud and Treason, and they are not allowed visits. I got a court injunction to obtain permission to see my brother in jail, and I was opportune to see him on several occasions. On one of the visits, he called me aside and confided this information to me about the deposited money in Burkina faso. As he said, he is unaware of the governments plans towards their release. He asked me to visit Burkina faso, and confirm the situation of things with the director of the security company, and this I have done since my arrival here last Janurary this year. I have since been looking for a trustworthy foreigner who can assist to lay claims to the deposit, for onward transfer to your account abroad or anywhere you feel to be safe for the money. My brother has authorised me to give out 25% of the sum to who so ever i find capable to assist. Dear, your trustworthy and co-operation will ensure the urgent facilitation of the release of the money in your custody. I will visit you on agreement that you will help me obtain my enterance visa to your country., for sharing and further investments. I will require your information's as your ADDRESS , FULL NAME, PHONE AND FAX N°: to enable me arrangement with his lawyer to provide immediately the necessary documents for the change of ownership of the deposit in your favour. Every needed documents for the deposit are intact with his lawyer whom i have discussed with as regards to my elder brother's advise. Once again, thank you for your attention while I await your immediate response. Thank you and Remain blessed by Allah. Yours Faithfully. DAN MUSA DIALLO. Yours Faithfully. DAN MUSA DIALLO.Mr. DAN MUSA DIALLO. Phone: 226 78 84 40 40. REPLY TO MY PRIVAT EMAIL ADRESS. Danmusa112@yahoo.com ====== Received: from [213.185.106.151] by web35311.mail.mud.yahoo.com via HTTP; Fri, 27 Jan 2006 15:21:27 PST Date: Fri, 27 Jan 2006 15:21:27 -0800 (PST) From: george kokimon Subject: VERY VERY URGENT To: georgekofimon@yahoo.com International Transfer International Transfer Processing Department REF: HSBCBA/GHA/ACC/01/06 Trust Towers Asylum Down 2nd Flot PMB CCCI Cantonments, Accra Ghana E-mail: georgekofimon@yahoo.com Dear Sir, SWIFT HSBC 22 RE: SWIFT TRANSFER OF US$ 4.5 MILLION INTEREST INTO YOUR ACCOUNT. Sometime ago, in our bank your contract money was brought to our bank from Economic Community of West African Foreign Contractor Payment Panel made of with the following countries: Nigeria, Ghana, Togo, Rep.Benin, Senegal, Ivory-coast, Gambia, Mali, etc. (Ecowas), AND AFTER SOME PERIOD, They call the fund bank to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$4.5 Million, which we considered your long suffering as one of the West African Countries contractor that have not received his/her payment and we decide to pay you this interest fund via Swift Transfer into your account. What we need from you now is any form of your identification for example; your international passport number or you’re driving license number, then your telephone and fax number for easy communication. In view of this you are hereby instructed to contact this office immediately you receive this fax message and reconfirm your bank particulars. Contact me on my direct mobile Tel: 233-24-4057548, Fax: 233-28-205993 EMAIL: georgekofimon@yahoo.com expecting your immediately response. BEST REGARD MR GEORGE KOFI HSBC BANK ACCRA GHANA, Tel :233-244-057548, Fax :233-28-205993 __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com ====== Received: from 192.116.121.179 by by13fd.bay13.hotmail.msn.com with HTTP; Fri, 27 Jan 2006 23:26:45 GMT X-Originating-IP: [192.116.121.179] X-Originating-Email: [baloroger@hotmail.com] X-Sender: baloroger@hotmail.com Reply-To: contactbalo@hotmail.com From: "Balo Roger" Subject: Next Of Kin To Late Mr. Richard Grant Date: Fri, 27 Jan 2006 23:26:45 +0000 X-OriginalArrivalTime: 27 Jan 2006 23:26:45.0455 (UTC) FILETIME=[233915F0:01C62399] To: undisclosed-recipients: ; From: Balo Roger Private Email: contactbalo@hotmail.com Subject: Next Of Kin To Late Mr. Richard Grant Date: Jan 28th, 2006. Dear Friend, I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. First, I would like to introduce my self, I am Balo Roger an Auditor of a commercial Bank here in Lagos, in the process of auditing our bank accounts for the Final quarter of this Year, I and one of my colleagues were able to discover that there is a dormant account valued at the sum $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars) and after due verification on this account we discovered that the customer (Richard Grant a foreigner) who owns this dormant account is late, so that is why the account has been dormant with a close balance of $4,500,000.00 which has been lying in his account, unclaimed. The idea of presenting somebody (preferably a foreigner) to stand as his next of kin came into our mind, that is how and why we have decided to contact you so as to present you as his Next of Kin, so that the $4,500.000.00 in his dormant account would be paid to you as his Next of Kin, and we can both disburse the fund according to the sharing ratio we shall both agree upon. In view of this, I am seeking your co-operation and understanding to stand as the Next of Kin to our deceased customer to enable us claim the fund from our bank. Hence, If this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately, strictly via my private email address only: contactbalo@hotmail.com to enable me enlighten you on how we are to proceed. On getting your response, we shall agree on the sharing ratio between both parties, meanwhile, we intend investing part of our own share in Real Estate Business or any lucrative business over there in your country, and we would appreciate if you advise us lucrative areas of investment where we can invest our own share in your country. I will not contact any person or companies until I hear from you, so as to enable me decide on what to do next. Be rest assured that this business is 100% risk free. Please get back as soon as you can. Best Regards, Balo Roger. NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CUSTOMER; THE FUND WILL STILL BE PAID TO YOU, SINCE WE ARE PRESENTING YOU AS HIS NEXT OF KIN. ====== Received: from zwallet2464.com (c5-176-1.rba.dial-up.net [::ffff:196.208.10.176]) by mail with esmtp; Sat, 28 Jan 2006 00:31:57 +0100 id 000A010C.43DAAD71.00004F0E From: "MR. JOE MODU" To: Reply-To: joemodu@alex4all.com Subject: FROM: MR. JOE MODU Date: Sat, 28 Jan 2006 01:32:03 +0200 From: Mr. Joe Modu Tel: 0027-83-968-0894 Fax: 0027-11-219-7201 Email: joemodu@alex4all.com URGENT BUSINESS ASSISTANCE I do recognize the surprise this urgent but confidential letter will bring to you especially as it came from a stranger, but rest assured that it came with best of intentions. First, I must introduce myself I am Mr. Joe Modu from the diamond-rich district of Sierra Leone and my father was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma. I got your address and other details from the International Chamber of Commerce here in South Africa. During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from diamond trade. This money was personally kept by the then President, Major Johnny Paul Koroma since our banking system had collapsed during the war. However, as the war progressed, it became apparent that we were going to loose the war to the superior and better armed West African Allied Forces (ECOMOG).At this point, the key officers of the administration started making frantic efforts on how to leave Sierra Leone safely thereby sharing the proceeds/money from this diamond trade. In view of the fact that my father was one of the key officers of then administration and an In-law to Major Paul Koroma, he succeeded in getting the sum of US$15 Million (Fifteen Million United States Dollars). We made arrangement and transferred the money through diplomatic means to South Africa, where I am presently living in exile as an asylum seeker but unfortunately, my father died of heart attack after a few months of exile in South Africa and automatically, I came in total control of the said money as the only surviving son. Upon our arrival in South Africa after due consideration, we deposited the money with a Security Company for security reasons. The actual content was not disclosed to them (Security Company) pending when we see a trust worthy person who will assist us in transferring this money to his account outside South Africa, as the strict Monetary laws here do not allow asylum seekers certain financial rights. I shall be most grateful if you can assist me accomplish this transaction and hoping too that you will remain trustworthy. For your efforts and assistance, I have agreed to give you 25% of the total sum while 5% will be set aside for all the expenses incurred in the course of this transaction. The rest of the 70% will be for my family investment in your country. Please, note that I have made arrangements for a successful deal. As such, the only thing I ask from you is total assistance to transfer this money, complete trust and assurance that my own part of the money will be safe when transferred to your account. I would also wish you kept this proposal highly confidential and secret considering my father's position before his death and the source of the money. If you are interested in assisting me, Please contact me through the above telephone and fax as soon as possible. Thanking you in advance for your anticipated co-operation. Yours faithfully, Mr. Joe Modu ====== Received: from 80.255.59.244 by BAY5-DAV24.phx.gbl with DAV; Sat, 28 Jan 2006 02:50:51 +0000 X-Originating-IP: [80.255.59.244] X-Originating-Email: [paymentagent_needed@msn.com] X-Sender: paymentagent_needed@msn.com From: "I NEED YOUR ASSISTANT URGENTLY" Subject: YOUR ASSISTANT IS HIGHLY NEEDED Date: Sat, 28 Jan 2006 03:49:51 +0100 X-OriginalArrivalTime: 28 Jan 2006 02:50:56.0939 (UTC) FILETIME=[A9AD2FB0:01C623B5] Old-Return-Path: paymentagent_needed@msn.com To: undisclosed-recipients: ; Dear Friend, I seek your permission to introduce myself to you. I am Mrs "Madam" Magret Diepreye Solomon Peter Alamieyeseigha,wife of the Ex-Bayelsa State Governor, Nigeria. Before the arrest of my Husband by the London Police on September 15, 2005 at Hearthrow Airport, trouble had since started gathering against my Husband. While he was in the office, the Federal Goverment argued was contrary to section 7 and punishable under section 23 of the code of conduct Bureau and Tribunal Act., Cap 56 LFN 1990 My Husband has llicit financial transactions was given by the Royal Bank of Scotland that turn in suspicious transaction to the metropolitan Police. He was the sole Director of the Santolina investment and the company hold an account the National Westminster Bank and He account raised to three million pounds. He owned a multi-million petroleum refinery in Ecuador And in London. He has properties valued at 1.4 million, 1.75 million, 240,000, 3 million all in pounds. While in S/Africa, he has a properties valued at 1 million pounds, in US, he has a choice house at Aurora Crest Drive, Whither, Califonia. I had to close my swiss bank accounts and relocated the funds.I proceeded to deposit the money as valuables in different private security companies for safe keeping.This I did when the UK Police at National Criminal intelligent started an inquiry into transfers I made into Banks accounts I have in France and the Llodys Bank in Uk for security purpose. Please if you can assist in claiming this fund and investing it in your country,contact me as quickly as possible along with your full name,contact address and telephone number in order to give you the contact Information of the security company in Europe. At the successful collection of the fund,you shall be compensated with 30% of the amount collected,5% shall be set aside to pay for the expenses incurred in the process of the collection and the balance 70% shall be retained for the investment. I count on your absolute confidentiality while looking forward to your prompt reply. See this website for more information: http://www.thisdayonline.com/nview.php?id=35315 For privacy you can email with this address: madalamie210@yahoo.co.uk Regards, "Madam"Magret DSP Alamieyeseigha. ====== Received: from 216.139.164.86 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 28 Jan 2006 13:30:43 GMT X-Originating-IP: [216.139.164.86] X-Originating-Email: [maryvan_5@msn.com] X-Sender: maryvan_5@msn.com From: "mary van" Subject: VERY URGENT Date: Sat, 28 Jan 2006 13:30:43 +0000 X-OriginalArrivalTime: 28 Jan 2006 13:30:44.0471 (UTC) FILETIME=[0A6DB870:01C6240F] Old-Return-Path: maryvan_5@msn.com To: undisclosed-recipients: ; DEAR FRIEND, CONFIDENTIAL BUSINESS PROPOSAL. IT IS MY WARMEST PLEASURE WRITING YOU THIS CONFIDENTIAL BUSINESS LETTER A VIEW YOU WILL ACCEPT MY REQUEST AND GIVE ME POSITIVE RESPONSE. HENCE TIME IS ESSENCE. I AM DR MARY VAN,THE FINANCE DIRECTOR OF (INEC) MEANING INDEPENDENT NATIONAL ELECTORAL COMMISSION. THIS ORGANISATION IS RESPONSIBLE FOR THE CONDUCT OF ALL ELECTIONS RECENTLY HELD IN MY COUNTRY NIGERIA. HOWEVER, THE LAST MILITARY GOVERNMENT OF NIGEIRA GAVE MY ORGANISATION US$1 BILLION (ONE BILLION AMERICAN DOLLARS) TO CONDCUT ALL THE ELECTIONS BEGINNING FROM LOCAL GOVENRMENT ELECTIONS, STATE HOUSE OF ASSEMBLY, GOVERNORSHIP, SENATE, FEDERAL HOUSE OF REPRESENTATIVE AND PRESIDENTIAL ELECTION. CONSEQUENTLY, ALL THE VARIOUS STAGES OF ELECTIONS HAD ALREADY BEEN CONDUCTED INCLUDING THE PRESIDENTIAL ELECTION FROM THE FUNDS DISBURSED TO US BY THE GOVERNMENT TO CONDUCT THESE ELECTIONS, WE UTILISED US$800 MILLION IN CONDUCTING THE ELECTIONSINDICATED. HAVING CONCLUDED THE VARIOUS STAGES OF ELECTIONS AND THE ELECTED CIVILIAN OFFICERS INCLUDING THE PRESIDENT SWORN IN, ABOUT US$200 MILLION IS LEFT IN OUR TREASURY ACCOUNT AND AS THE CHIEF FINANCIAL DIRECTOR OF INEC, I HAD GIVEN A FINANCIAL ANALYSIS TO THE GOVERNMENT PRIOR TO HANDING OVR THE ADMINISTRATION TO THE SUCCESSFUL IN-COMING PRESIDENT IN VIEW OF THIS, IN CONFIDENCE REQUIRE YOUR ASSISTANCE TO ASSIST ME AND ONE OF MY COLLEAGUES BY ALLOWING US TO TRANSFER US$30 MILLION (THIRTY MILLION UNITED STATES DOLLARS) TO YOUR CORPORATE OR PERSONAL ACCOUNT PENDING WHEN WE WILL PROCEED TO YOUR COUNTRY IN ORDER TO MEET YOU AND DISBURSE ACCORDINGLY. AS A MATTER OF FACT, I HAVE DECLARED TO THE AUTHORITIES HERE THAT US$170 MILLION IS REMAINING WHILE US$30 MILLION WILL BE SECRETLY TRANSFERRED OUT TO OVERSEAS ACCOUNT, HENCE,NOBODY IS AWARE OF THIS ARRANGEMENT EXCEPT MY VERY SELF AND MY PARTNER. NOTE THIS TRANSACTION IS TOP CONFIDENTIAL BECAUSE I AM STILL IN SERVICE AND I WOULDN'T LIKE THIS INFORMATION TO BE HEARD ANYWHERE. FOR ASSISTING US IN THIS PROJECT, WE ARE READY TO GIVE YOU 30% OF THE SUM TOTAL WHILE THE REMAINING 70% IS MEANT FOR THE OFFICIALS HERE. ARRANGEMENT TOWARDS THIS FUND TRANSFER HAS BEEN WORKED OUT AND ONCE I RECEIVE. YOUR POSITIVE RESPONSE. WE ARE SURE OF CONCLUDING THIS DEAL WITHIN ONE WEEK. AND AFTER THAT, THE MONEY WILL BE TRANSFERED INTO YOUR BANK ACCOUNT BY TELEGRAPHIC WIRE TRANSFER THROUGH THE WEMA BANK NIG PLC. YOU ARE ABSOLUTELY ASSURED THAT THERE IS NO RISK INVOLVED IN YOUR PARTICIPATION AND THE TRANSACTION WILL REMAIN TOP SECRET UNTIL THE OPERATION IS CONCLUDED. FURTHER DETAILS WILL BE CONVEYED TO YOU ONCE I RECEIVE YOUR REPLY THROUGH MY PRIVATE EMAIL ADDRESS ABOVE AND I WILL BRIEF YOU ON WHAT IS REQUIRED TO EXECUTED THE TRANSACTION SUCCESSFULLY AWAITING YOUR SWIFT AND FAVOURABLE RESPONSE. REGARDS . DR.MARY VAN. ====== Received: from [81.23.204.83] by web37014.mail.mud.yahoo.com via HTTP; Sat, 28 Jan 2006 07:08:21 PST Date: Sat, 28 Jan 2006 07:08:21 -0800 (PST) From: Lucy Thomson Subject: CONGRATULATIONS!!! To: An Post International Lottery Company (Comhlacht Crannchur Naisiuta An Post) Abbey Street Lower, Dublin 1,Republic of Ireland. Ref. Number: 132/756/4509 Batch Number: 538901527-Bc68 Ticket Number: 27522465896-6453 Dear Sir/Madam, We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 22nd Day of January, 2006. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million EUROS). CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years. This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million Euros international lottery. To file for your claim, please contact our Claims agent: Mr. LEONARR LEO at: Reply Email: leonarr9544@yahoo.com TEL:+447040113440 Be warned,all winning must be claimed not later than 15th of February, 2006. After this date all unclaimed funds will be included in the nextstake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Mrs. Lucy Thomson. International Lottery (co-coordinator) N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent. --------------------------------- Bring words and photos together (easily) with PhotoMail - it's free and works with your Yahoo! Mail. ======= Received: from 213.136.117.172 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 28 Jan 2006 17:08:11 GMT X-Originating-IP: [213.136.117.172] X-Originating-Email: [cynthia_ogodo320@msn.com] X-Sender: cynthia_ogodo320@msn.com Reply-To: cynthiaogodo45@yahoo.com From: "cynthia ogodo" Subject: From Mrs Cynthia Ogodo Date: Sat, 28 Jan 2006 17:08:11 +0000 X-OriginalArrivalTime: 28 Jan 2006 17:08:15.0603 (UTC) FILETIME=[6D826C30:01C6242D] Old-Return-Path: cynthia_ogodo320@msn.com To: undisclosed-recipients: ; From:Mrs.Cynthia Ogodo rue 12 st daniel Abidjan-Ivory Coast Africa. Tel: +22508658843 My Dear , My name is Mrs.Cynthia Ogodo from Ivory Coast,I am a widow being that I lost my husband a couple of years ago, My Husband was the general director of the Cocoa exporting board here before he was assassinated during the crisis here in my country.My husband has an account in a prime bank here in Ivory coast up to the tune of (USA $8,000,000.00 )he deposited in the account for importation of cocoa processing machine. Please i want you help me transfer this money to a safe account in your country as my late husband foreign partner.I have plans to come to your country with my son Gilbert,as soon as the bank transfer the money into your account,to do investment,like real estate or any industrial production.Please if you are willing to assist,indicate your interest.I have mapped out 75% for me and my son, and 20% for your honest assistance and 5% will be for expenses incurred both locally and internationally in this transaction. The confidentiality of this transaction will be highly appreicated,Waiting for your humble response. Thanks and God bless. Mrs. Cynthia Ogodo ====== Received: from 81.199.198.68 by by5fd.bay5.hotmail.msn.com with HTTP; Sun, 29 Jan 2006 02:09:47 GMT X-Originating-IP: [81.199.198.68] X-Originating-Email: [uknationallottery_info_6@msn.com] X-Sender: uknationallottery_info_6@msn.com Reply-To: nicolasclaimsagent_office@yahoo.co.uk From: "lotto lotto" Subject: NOTIFICATION WINNING Date: Sun, 29 Jan 2006 02:09:47 +0000 X-OriginalArrivalTime: 29 Jan 2006 02:09:50.0530 (UTC) FILETIME=[15FECA20:01C62479] Old-Return-Path: uknationallottery_info_6@msn.com To: undisclosed-recipients: ; * *The National Lottery Logo * ** *UK-LOTTO Headquarters, The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England* * ** ** *Customer Service Ref: UK/00002/YH/68 Batch #: 032/11/369* ** ** * _WINNING NOTIFICATION_* ** * We happily announce to you the draw (# 1054) the UK NATIONAL LOTTERY online Sweepstakes International program held on Saturday, 28th January, 2006 in NEWCASTLE, UNITED-KINGDOM. * ** *Your e-mail address attached to ticket number: UK/000056389 with Serial number 4398/05 drew the lucky numbers: * *9* 18 22 29 30 *48 and the bonus number Bonus ball 23* * which subsequently won you the lottery in the 1st category i.e match 6. **You have therefore been approved to claim a total sum of* * * *£107,035( One Hundred And Seven Thousand Thirty Fifty British Pounds S**terling) in cash, credited to file UK/YH/5674325/05. This is from a total cash prize of £4,870,101 shared amongst the three (6) lucky winners in this category. * ** *All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This particular promotion sponsored by Yahoo! Inc. takes place monthly. * * * *Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your£107,035( One Hundred And Seven Thousand Thirty Fifty British Pounds S*terling)***) **will be released to you by any of our payment offices in Europe.* ** *Our claims agent will commence the process immediately to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!* ** *To file for your claim, contact our claims agent below with the following information.* ** * * **Name: NICOLAS BRAIN** **Email: nicolasclaimsagent_office@yahoo.co.uk ** *Fax: +(44) 7075024577 * *PHONE+(44)7024060358* * * * _VERIFICATION AND CLERANCE FORM_ * * * *FULL NAMES :.........................................* ** *CONTACT ADDRESS:..................................* ** *CITY/STATE:.......................................* ** *COUNTRY:..........................................* ** *NATIONALITY:......................................* ** *SEX:.......................AGE:...................* ** *MARITAL STATUS...................................* ** *TEL NO:...........................................* ** *NEXT OF KIN:......................................* ** *ANNUAL INCOME:....................................* *AMOUNT WON:.......................................* *REFENCE NO:................BATCH NO:..............* *LUCKY NO:..................TICKET NO..............* *SERIAL NO:.................LOTTERY DATE:..........* *Please note the following :* *1. All claims are nullified after 20 working days from today. 2. Your Reference number must be in all your mails with the claims officer. 3. Do inform the claims officer of any change of names or addresses. 4. Please do not reply to this email. Contact your claims agent.* *This international promotion is proudly sponsored by Yahoo! Inc. to encourage the use of the Internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide* *Congratulations once again from all members and staff of this program and thank you for being part of our promotional lottery program.* *Yours faithfully, RICHARD K. LLOYD* *Online coordinator * ** *You must be 16 or over to play or claim a prize/ /* /* Copyright ) 1994-2006 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline*/ /* */ ** *CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.* ====== Received: from 213.185.118.224 by BAY5-DAV14.phx.gbl with DAV; Sat, 28 Jan 2006 21:46:04 +0000 X-Originating-IP: [213.185.118.224] X-Originating-Email: [joechau2@msn.com] X-Sender: joechau2@msn.com Reply-To: "Union Bank Of China" From: "Union Bank Of China" Subject: From Union Bank Of China. Date: Sat, 28 Jan 2006 22:41:22 -0800 X-OriginalArrivalTime: 28 Jan 2006 21:46:05.0878 (UTC) FILETIME=[3DC48560:01C62454] Old-Return-Path: joechau2@msn.com To: undisclosed-recipients: ; Hello, Greetings to you and your family.I hope this message finds you hale and healthy.I am Mr.Joseph Chau of Investment Banking,Union Bank Of China.On July 6, 2004,our client Mr. Irvin poot,a businessman,made a numbered fixed deposit for 6 (six) calendar months,with a value of US$20.5m only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early February and still no response came from him.The Bank officially sent a two-man delegate to his residence in Malaysia were he resides only to find out that the business mogul and his family perished in the Tsunami disaster.After further investigations,it was also discovered that Mr.Irvin Poot did not declare any next of kin in his official papers,including the paper work of his bank deposit.So, Twenty million, Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.According to the laws of my country, at the expiration of one year and six months(18 months) the funds will revert to the ownership of Hong Kong Government if nobody applies to claim the funds. MY PROPOSITION: I will like you as a foreigner to stand as the next of kin to Mr.Irvin Poot to enable you receive the funds.Lets put heads together to claim and transfer these funds out of Hong Kong and use it judiciously.I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr.Irvin Poot,all that is required from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job.My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be moved to an account that will be provided by you. Note that sharing percentage is negotiable by the two parties.Contact me on this email address (josephchau007@yahoo.com.hk) with your full names and address if you are interested and more details will be provided to you about the Project. Sincerely, Joseph Chau. josephchau007@yahoo.com.hk ====== Received: from [203.122.31.182] by web36405.mail.mud.yahoo.com via HTTP; Sun, 29 Jan 2006 07:46:51 EST Date: Sun, 29 Jan 2006 07:46:51 -0500 (EST) From: john_embeki3 john Subject: Allcation To: john_embeki3@yahoo.ca Dear Beloved, I am Engr. john embeki the chairman of the ivory coast cocoa corporation but i am using this opportunity and avenue to present a profitable proposal which you might see the reason of inclining. I saw you as an interesting character and felt that i could add to your knowledge of financial exploit. I want to know your capability of putting up a claim to a storage company where a huge amount of money is packaged in a trunk boxes and deposited them. I know a thing of such magnitude can doubting and apprehensive but it is a 100% risk free hence the deal was carefully planned and arranged. Awaiting your soonest and positive responses. Best regard's, Engr. john embeki --------------------------------- Find your next car at Yahoo! Canada Autos ====== Received: from 212.52.140.140 by by5fd.bay5.hotmail.msn.com with HTTP; Sun, 29 Jan 2006 13:25:31 GMT X-Originating-IP: [212.52.140.140] X-Originating-Email: [ahmedmuhammed11@msn.com] X-Sender: ahmedmuhammed11@msn.com Reply-To: ahmedmuhammed115060@gmail.com From: "ahmed muhammed" Subject: CONTACT MR AHMED MUHAMMED Date: Sun, 29 Jan 2006 13:25:31 +0000 X-OriginalArrivalTime: 29 Jan 2006 13:25:36.0127 (UTC) FILETIME=[7D0DE8F0:01C624D7] Old-Return-Path: ahmedmuhammed11@msn.com To: undisclosed-recipients: ; FROM: MR AHMED MUHAMMED CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO Dear Friend, This message might meet you in utmost surprise however,it's just my urgent need for foreign partner that made me contact you for this transaction I am a banker by profession from Benin Republic in west Africa and currently holding the post of Foreign Remmittance Director in our bank Burkina Faso office . I have the opportunity of transfering the left over funds $8.6 million of one of my bank client deceased customer who died in the plane crash AF4590 at Hotelissimoto on 31st july,2000 to any foreign account . You can confirm the genuiness of the deceased death by clicking on this web site :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence,i am inviting you for a business deal where this money can be shared between us in the ratio 60/40 if you agree to my business proposal. Eagerly waiting for your response. MR AHMED MUHAMMED ====== Received: from 196.207.9.226 by by7fd.bay7.hotmail.msn.com with HTTP; Sun, 29 Jan 2006 15:43:25 GMT X-Originating-IP: [196.207.9.226] X-Originating-Email: [verabruce@hotmail.com] X-Sender: verabruce@hotmail.com From: "Vera Bruce" To: tatami-sniffer@ifaze.org Subject: Please Save My Son's Life!!! Date: Sun, 29 Jan 2006 15:43:25 +0000 X-OriginalArrivalTime: 29 Jan 2006 15:43:26.0569 (UTC) FILETIME=[BE9F3590:01C624EA] Dear Sir/Ma, Greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the temptation to ignore it as un serious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Vera Bruce, I hate to say this,but I need an helping hand from a church or individual that can give me an helping hand to my present problem at this time, my only son is between Life and Death at present his name is Chris he his 7 years old ,The Doctor said to make him live, I would have to get the amount of $6,000 for him to go through an operation and at the present time all i have with me is just the some of $4000, But at the moment all i need is just $2000 and i don't mind any amount you can assist me with, i pray the almighty God will bless you as you do this. I know i don't know you, and haven't meet or see you, likewise you don't even know, see or meet me too, i pray the almighty GOD will reward you abundantly as you do this for me to save the life of my son.I am also going to pray for your kids too. After this i would like to meet you and thank you for the great helping hand for saving my son's life and bringing him back alive.( That is if i could hear back from you and if you help me with the amount you can help my son with for saving his live ). I lost my job in the process of looking for the money, my friend and family reject me and won't help me, the only good friend i have had donated the amount they could afford to help me get my son's life back alive, but i still need the rest of the money for the doctor to finish the operation for my son. If you can help me i am going to email you the doctor's information where the money will be sent through Western Union Money Transfer to him. The Bible made us to understand that Blessed is the hand that giveth. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I would be waiting for your response. You can also give my husband a call on his cell ( 1-213-406-0423 ) In Jesus' love Your's in Christ Sincerely, Vera Bruce Peoria Il 60613 1-213-406-0423 verabruce@hotmail.com ====== Received: from 81.199.108.252 by BAY5-DAV12.phx.gbl with DAV; Mon, 30 Jan 2006 01:27:39 +0000 X-Originating-IP: [81.199.108.252] X-Originating-Email: [mmmbb11@msn.com] X-Sender: mmmbb11@msn.com Reply-To: "Mark Boland" From: "Mark Boland" Subject: RE URGENT FROM ABN BANK Date: Mon, 30 Jan 2006 01:26:00 -0000 X-OriginalArrivalTime: 30 Jan 2006 01:27:41.0196 (UTC) FILETIME=[5CCECCC0:01C6253C] Old-Return-Path: mmmbb11@msn.com To: undisclosed-recipients: ; ABN AMRO BANK 101 Moorgate London, EC2M 6SB U.K. Dear Friend, I am Mr. Mark Boland the Bank Manager of ABN AMRO BANK 101 Moorgate, London, EC2M 6SB. I have an urgent and very confidential business proposition for you. On July 20, 2001; Mr. Zemenu Gente, a National of France, who used to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia. Mr. Zemenu Gente Made a Numbered time (Fixed deposit) for 36 calendar months, valued at GBP£30, 000,000.00 (Thirty Million Pounds only) in my Branch. Upon maturity in 2004, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Shell Petroleum Development Company in Saudi Arabia that Mr. Zemenu Gente And his wife with their three children were involved in an auto crash, all occupants of the vehicle unfortunately lost their lives during one of his trips to his country France. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Zemenu Gente did not declare any next of kin or Relations in all his official documents, including his Bank Deposit paperwork in my Bank. The sum of GBP£30,000,000.00 have been floating as unclaimed since 2001 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 5 (FIVE) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the FIVE years is the end of JUNE 2005. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at GBP£30,000,000.00 can be transferred/paid to you.This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and A trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently by E-mail and Provide me with the following; 1. Full Name 2. Your Telephone Number and Fax Number 3. Your Contact Address. Your urgent response will be highly anticipated and appreciated. Best regards, Mr. Mark Boland ====== Received: from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP; Mon, 30 Jan 2006 08:57:51 GMT X-Originating-IP: [193.219.248.1] X-Originating-Email: [mingxing60@msn.com] X-Sender: mingxing60@msn.com Reply-To: xming_20@yahoo.com.cn From: "xing ming" Subject: Awaiting your urgent reply, Date: Mon, 30 Jan 2006 08:57:51 +0000 X-OriginalArrivalTime: 30 Jan 2006 08:57:51.0568 (UTC) FILETIME=[403E7D00:01C6257B] To: undisclosed-recipients: ; *Greetings to you, * *How are you today and business in your country? I am Mr. Xing Ming, Bank Manager of a bank in China. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on. * *In November 1999, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at some millions of United States dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address in America and Britain but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation contractor died alongside his wife, from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the British Oil consultant/contractor died interstate. * *In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. This money has since been sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to the Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is a large sum of money deposited in my bank, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as my Bank is concerned, the bank's management has no single idea of what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. * *This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple, all you have to do is provide your full names and address so that an attorney here can prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary authentication, approval and a letter of probate/administration in your favour for the transfer to be done. A bank account in any part of the world that you then provide me with will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share 80/20. * *I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This is my chance and I won’t let it pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide my family with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. * *There is no risk whatsoever as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested in this lucrative role, I urge you to indicate to that effect. Upon your response, if favourable, I shall provide you with more details and relevant information that will help you get full understanding of the transaction. If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email address I have provided. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. * *In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction, the amount involved and what is required of you in order for us to achieve the success of this business. * *Awaiting your urgent reply, * *Yours Sincerely, * *Xing Ming* ====== Received: from 165.146.57.84 by by21fd.bay21.hotmail.msn.com with HTTP; Mon, 30 Jan 2006 10:34:35 GMT X-Originating-IP: [165.146.57.84] X-Originating-Email: [marttinsedward@hotmail.com] X-Sender: marttinsedward@hotmail.com From: "marttins edward" To: marttinsedward@hotmail.com Subject: MR. JNR MARTTINS EDWARD Date: Mon, 30 Jan 2006 12:34:35 +0200 X-OriginalArrivalTime: 30 Jan 2006 10:34:35.0798 (UTC) FILETIME=[C3D5B360:01C62588] MR. JNR MARTTINS EDWARD. E_MAIL: marttinsedward@hotmail.com . TELE: 27-732-832-141 ATTN: DIRECTOR/CEO With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am Mr.Jnr Marttins the son of Late Mr. Ernest Edward, who was the "Chairman" of the farmer’s co-operation in Zimbabwe. My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Father, we decided to move out of ZIMBABWE because our lives were in danger because of the money that my father kept in his hidden safe in our house. The amount contained in the safe is US$28 Million Dollars. This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. Before his death, his is a Major Share Holder of companies in Zimbabwe. After my Father died we moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer this fund to his account oversea and for the safety of our family. We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction. We are ready to compensate you with 10% of the total fund for accepting to assist us, contact me on the above E-MAIL to indicate your interest as soon as possible, on receiving of your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction. I anticipate your quick response. Best regard. Mr.Jnr Marttins Edward _________________________________________________________________ Find just what you're after on your PC with Windows Desktop Search - FREE! http://desktop.msn.co.za/ ====== Received: from 212.165.154.35 by by22fd.bay22.hotmail.msn.com with HTTP; Mon, 30 Jan 2006 11:11:07 GMT X-Originating-IP: [212.165.154.35] X-Originating-Email: [jimsmith205@hotmail.com] X-Sender: jimsmith205@hotmail.com Reply-To: jim.smith1@ny.com From: "jim smith" Subject: honorable partnership with Date: Mon, 30 Jan 2006 11:11:07 +0000 X-OriginalArrivalTime: 30 Jan 2006 11:11:07.0872 (UTC) FILETIME=[DE69A600:01C6258D] To: undisclosed-recipients: ; Dear Your contact has been gotten after a search for a person whom we can jointly invest Trust in and also solicit an honorable partnership with. I represent a client and my client has interest to do business relative to investments in your country in areas related to agriculture or any business of your choice, to initiate a proper and structured relationship: Please let me know what your response will be to an offer to receive investment funds in cash and was deposited in security company if: 1. The said fund amounts to Twenty Million, Five hundred Thousand Dollars (US). 2. The said fund is in cash and will be transferred to you in same state. 3. The fund is intended to be invested through your agency in the purchase of facilities and assets, for the said purposes within your country. 4. This transaction will result in you being paid a commission of 10% off the investment capital. 5. The fund owners desire absolute confidentiality and professionalism in the handling of this matter. Please respond urgently. Sincerely. Dr JIM SMITH ====== Received: from 209.170.95.132 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 30 Jan 2006 16:58:33 GMT X-Originating-IP: [80.88.132.117] X-Originating-Email: [innocent_afam10@msn.com] X-Sender: innocent_afam10@msn.com From: "Innocent Afam" Subject: GET TO ME AS POSSIBLE Date: Mon, 30 Jan 2006 16:58:33 +0000 X-OriginalArrivalTime: 30 Jan 2006 16:58:37.0789 (UTC) FILETIME=[69EE80D0:01C625BE] Old-Return-Path: innocent_afam10@msn.com To: undisclosed-recipients: ; FROM MR.INNOCENT AFAM. STANDARD TRUST BANK (NIGERIA) PLC FOREIGN ACCOUNTS DEPARTMENT LAGOS-NIGERIA. Email:innocent_afam@yahoo.com Dear friend, I am the Manager of Foreign Accounts Department of StandardTrust Bank Plc,I am writing you this letter to solicit yoursupport and co- operation to carry out this transaction. We discovered an abandoned Sum of US$20 Million (Twenty MillionU.S Dollars) in an account that belong to one of ourforeign customers who died along side his entire family on the 6th of May,2002 in a Local Plane Crash at Kano State,enroute Abuja,(Capital city) all occupants in the aircraft lost their lives,unfortunately on this same flight were dignitaries like the Sports Minister and a host of others.The following websites could be reference: http://www.usafricaonline.com/ngrkanocrash.html http://www.hinduonnet.com/thehindu/2002/05/06/stories/20020506004515 00.ht=mhttp://www.hinduonnet.com/2002/05/05/stories/2002050503070101 .htm http://news.bbc.co.uk/1/hi/world/africa/1968616.stm Consequently, I and two other officials in my department decided to search for a trusted foreign partner who can stand in as the next of kin to the deceased and claim this money. We need a foreign partner to apply for the claim base on the fact that the customer was a foreigner.Again; we dont want this money to go into the bank's treasure house as unclaimed fund.Every document to effect this process will emanate from my table and I will perfect every document to be in accordance with the banking Rules and Regulations,So,there is absolutely nothing to worry about. All we required from you is to open a local bank account with your name here in Lagos where the money is to be deposited,for onward transfer to your designated off shore account. we have agreed that 30% of the money will be for you,10% for expenses incurred on the both sides; while 60% will be for me and my colleagues involve.If you are going to help, indicate by replying this letter and putting in your full name,your banking particulars,postal address andprivate telephone & fax numbers. I await your prompt response to enable us commence this transaction immediately. Thanks for your anticipated assistance. Please indicate your interest only in my alternative private email:innocent_afam@yahoo.com Your's faithfully, Mr.Innocent afam. Manager Foreign Accounts Dept ====== Received: from 66.178.82.219 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 30 Jan 2006 18:18:37 GMT X-Originating-IP: [66.178.82.219] X-Originating-Email: [abbaabacha@msn.com] X-Sender: abbaabacha@msn.com Reply-To: abbacha005@yahoo.com From: "abba abacha" Subject: URGENT ASSISTANCE PLEASE. Date: Mon, 30 Jan 2006 18:18:37 +0000 X-OriginalArrivalTime: 30 Jan 2006 18:18:42.0008 (UTC) FILETIME=[99782580:01C625C9] Old-Return-Path: abbaabacha@msn.com To: undisclosed-recipients: ; ALHAJI ABBA ABACHA ABACHA COURT, 11 GIDADO CRISCENT, KANO STATE, NIGERIA. Dear sir/madam Compliments of the season! I am Abba Abacha, the Second son of the late General Sanni Abacha,Nigeria's former Military Head of State who died on the 8th of June,1998 of Cardiac Arrest. Since the death of my Father both the immediate, past and incumbent Government of my Country, Nigeria, have been persecuting my family. The present Government of Chief Olusegun Obasanjo have set up investigation panel to confisticate all the belongings of my late father. The Government have directed all the Banks in my Country to freeze the accounts belonging to my family and our numerous Business concerns of my Mother and Uncles have also been closed down and my immediate elder brother has been arrested by the Nigerian Government,while all our foreign Bank Accounts have been freezed aided by a publication in the FINANCIAL TIMES OF LONDON OF FRIDAY 23RD JULY, 1999, though my Father is not the only past Official accused of having money in foreign Banks. I am therefore using this medium to solicit for your assistance. Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division). The information regarding the viability of your Business concern gingered me into soliciting for your help. Now, since the present Government of my Country is hell-bent on prosecuting, disgracing the good name and image of my entire family and possibly doing more damages to our financial base, I am therefore desirous of handling over the remains of my Father's Money,US$36 Million (Thirty-six Million United States Dollars Only) which is presently SAFELY and SECRETLY kept in CODED CASH in a Security Company outside my Country to evade confiscation by the Nigerian Government or its Agents. Please, if you are interested in helping my family move this money into your Private or Company Account, kindly inform me through my E-mail addresses below:. After the movement of this huge sum of money out of its secret place into your Country, I plan to give you 35% of the total sum and 15% would be set aside to take care of all incidental expenses, while 20% will be plunged into your Business concern as shares or for high profile investment purposes in your Country. Then, the rest 30% shall be used to settle my entire family who have reached advanced stage to emigrate abroad for political asylum. For your information,my dear grief stricken mother has the blessing of this Business transaction. It is pertinent to state here that this transaction is entirely based on trust and I would also kindly appeal that you keep this proposed transaction with TOP SECRET. If you are interested in this proposal, please for confidentialreasons,you must respond only to my private email address: abbacha005@yahoo.com for more clarifications. If however you are not interested, still let me know to enable me search for someone else to carry out this business with. I anticipate a timely response from you. Thanks. With best regards, ABBA ABACHA. ====== Received: from 213.185.113.26 by by18fd.bay18.hotmail.msn.com with HTTP; Mon, 30 Jan 2006 18:30:42 GMT X-Originating-IP: [213.185.113.26] X-Originating-Email: [psken_kp@hotmail.com] X-Sender: psken_kp@hotmail.com Reply-To: graceamah@hamptonroads.com From: "psken kp" Subject: BELOVETH:COULD YOU BE OF HUMILITY??? Date: Mon, 30 Jan 2006 18:30:42 +0000 X-OriginalArrivalTime: 30 Jan 2006 18:30:43.0287 (UTC) FILETIME=[47629670:01C625CB] To: undisclosed-recipients: ; MY DEAR Calvary greetings in the name of our Lord Jesus Christ and happy new year to you, I am Mrs. Grace. Amah. a widow to Late James . Amah, I am 69 years old, I am now a new Christian onvert,suffering from long time cancer of the breast. From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I beleive God and I know that I will not die,I will leave to declare the glory of God. My late husband and my only son was killed during the Ogoni Crisis and I am presently Leaving alone.Our Lord Jesus Christ is my comforter. My late usband was very wealthy we have a lot of properties including Shares and houses.After the death of my husband,I made up my mind to travel abroadtoleave the rest of my life and continue to do the work of God as a missionary. I called our lawyer and I instructed him to sell all my husbands properties and shares to enableme raise some money to conitue my mission.The lawyer sold the Shares and some of the properties and I was able raise a sum of money which i will disclose the amount as soon as you notify me of your readiness to accept this proposition The fund is in cash,for the safety of the fund till am able to travel out,I packaged the fund in consignments deposited it with a Finance Company.Presently,all the documents concerning the consignments are with my lawyer.Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world. most expecially the victims of the december 26 2004 tsunami disaster,I have prayed and I told God honest christan who will receive this fund and utilise it forthings that will glorify the name of God.After my prayers,I searched the christain site in the internet,I found your email address and I decided to contact you.Please if you are interested in using this fund for the work of God,please send to me your full names and address to enable me give it to my lawyer for immediate arrangement with the Finance company on how the consignments that contained the fund will be delivered to you. I await your urgent reply. also you can reply me on this box graceamah@terra.com.mx Thanks and God bless you. Mrs. grace. Amah. ====== Received: from 217.194.149.168 by by14fd.bay14.hotmail.msn.com with HTTP; Mon, 30 Jan 2006 22:25:54 GMT X-Originating-IP: [217.194.149.168] X-Originating-Email: [valere4020@hotmail.com] X-Sender: valere4020@hotmail.com Reply-To: mrdacontactoffice@myway.com From: "Mr. Mr TUNDE TUNDE" Subject: GOOD NEWS....... Date: Mon, 30 Jan 2006 22:25:54 +0000 X-OriginalArrivalTime: 30 Jan 2006 22:25:54.0858 (UTC) FILETIME=[228970A0:01C625EC] To: undisclosed-recipients: ; From: Mr.DAWODU TUNDE. Director General: ContractVerification Payment Committee Block E & F, suite 22 Ikoyi Lagos Nigeria. E-maill: mrdacontactoffice@myway.com Our ref:fm/fsc/06/vol 11/cv-nnpc Attention: Honorable Contractor, YOUR OVER DUE OUTSTANDING CONTRACT $10.6MILLION PAYMENT IN (NNPC) This is to notify you that the application was submitted to this office through Mr.DAWODU TUNDE. the ContractVerification Payment Committee Of NIGERIAN NOTIONAL PETROLUM COMPANY on Friday 27th/01/2006 for an immediate change of yourbank account. However, to avoid your over-due contract value to be paid to the wrong person, this office demands for immediate clarification from you. Please clarify the following: (1) Did you instruct any change of bank account to the under listed bank. Hong Kong citi bank ACCT NO:210-029-769-8 SWIFT CODE:SCBLHKHH SORT CODE:06100258 ABANO:043900399 ACCT NAME:INDONEIA GROUP LIMITED. Please confirm to us with immediate effect the genuine account information or you can open separate bank account Were the CONTRACT OUTSTANDING Total sum of $10.6 MILLION PAYMENT Will Paid into, for the above claim because every arrangement have been concluded to effect this particular payment And the NIGERIAN NOTIONAL PETROLUM COMPANY had beard in mind that you have recieved your payment earlier than this, the money was mapped out to you as won the contract. You are hereby requested to confirm once more Your full Name...... your Contact Address......... Your telephone...... and fax......numbers. We are finding it very difficult to communicate to you. Get back to us within 48hrs of this notice. Yours Faithfully Mr.DAWODU TUNDE. Director General: ====== Received: from 212.165.170.130 by by19fd.bay19.hotmail.msn.com with HTTP; Mon, 30 Jan 2006 22:45:00 GMT X-Originating-IP: [212.165.170.130] X-Originating-Email: [raw_pp31@hotmail.com] X-Sender: raw_pp31@hotmail.com Reply-To: dikko1@myway.com From: "Mr Ag" Subject: GREAT TRUST & OPPORTUNITY Date: Tue, 31 Jan 2006 00:45:00 +0200 X-OriginalArrivalTime: 30 Jan 2006 22:45:00.0724 (UTC) FILETIME=[CD86B740:01C625EE] To: undisclosed-recipients: ; 21 Hibiscus Street Durbanville Cape Town 7550 South Africa. E-mail address: alpha2@africamail.com {GREETINGS AND COMPLIMENTS OF THE DAY} Dear Sir/Madam, In order to transfer from a Bank some amount of money, I have the courage to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in the future. My name is Mr. Issa Juma, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. O f 26,000,000 (Twenty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopar dized if it were breached. The informationswill be as follows....... Bank Name:......... Bank Address:........ Account Name:............ Account Number:............. Swift Code No:................ Routing Number:.................. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you. through my email: alpha2@africamail.com Best Regards, Mr. Issa Juma. _________________________________________________________________ MSN Toolbar now comes with Windows Desktop Search - FREE download! http://desktop.msn.co.za/ ====== Received: from 2mails761.com ([::ffff:196.207.196.95]) by mail with esmtp; Tue, 31 Jan 2006 12:36:52 +0100 id 00005E58.43DF4BD5.00004EC7 From: "Mr Shehu Idris" Reply-To: shehu_idris50223@yahoo.com Date: Tue, 31 Jan 2006 12:36:52 +0100 Subject: Hello from Shehu Idris To: undisclosed-recipients: ; From: Dr. Shehu Idris Dakar - Senegal Dear Sir, Though some of these propositions are generally regarded as scams, I am however obliged to write to you hoping that you will understand my genuine intention of seeking help from you. I am seeking for an honest man or woman with integrity and a high sense of discreet operation in turning a potentially lucrative financial transaction into reality. >From the outset, it was our belief that our administration, that of late General Sani Abacha will perpetuate itself in office for an unforeseen time. But some that were in the inner circle thought otherwise, amongst them were I. The late General himself was also apprehensive of a short - lived tenure taking into cognizance that the administration was pursuing a dangerous agenda that of silencing opponents. Because of this reasoning, the late General embarked on stashing away funds for the “RAINY DAYSâ€. In other to cover up the leads to these funds, we the trusted allies were used as fronts to stash these funds away from any eventual regime that may want to probe us. Events have proved us right since the untimely demise of the late General and the subsequent democratization of the Olusegun Obasanjo regime. Many of the Late General's funds in foreign accounts have been discovered. But these funds discovered so far are a tip of the iceberg or a fraction of the overall amount in discreet account. I was alarmed when recently the Government went on the heels of one of the trusted member of the inner circle the ex-governor of Lagos State (General Buba Marwa) on the more than US$2,000,000,000.00 (Two Billion United States Dollars) of the late general's money in his possession. This has served as a wake-up call for me to get things done before anything happens. I am in possession of US$38,000,000.00 (Thirty Eight Million United States Dollars) which is the fund that was put in my care by the Late General. I operated in the West Africa region and presently the fund is in the African Development Bank (ADB) in the Senegalese capital, Dakar. I am seeking your help in transferring this fund into a safe haven where we will decide on what areas to invest in. Your speedy response will be highly appreciated. I can be reached via the internet on shehu_idris50223@yahoo.com upon receipt of your reply, we will then discuss the modalities to adopt in transferring this fund. Let me assure you that you will be highly rewarded should we agree to work together. Regards Dr. Shehu Idris ====== Received: from 216.250.221.229 by by5fd.bay5.hotmail.msn.com with HTTP; Tue, 31 Jan 2006 14:47:22 GMT X-Originating-IP: [216.250.221.229] X-Originating-Email: [grahamdouglas_01@msn.com] X-Sender: grahamdouglas_01@msn.com From: "GRAHAM DOUGLAS" Subject: Searching For Representatives Old-Return-Path: grahamdouglas_01@msn.com To: undisclosed-recipients: ; UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY Address:Unit 229,Ducie House, 37 Ducie Street, Manchester M1 2JW, United Kingdom. Tel:+447031844642 I am Graham Douglas we are a group of business enterpreneurs who deal on chemicals and export into America/Canada/Europe and Asia. We are searching for representatives who can help us establish a medium of getting to our customers in America/Canada/Europe and Asia as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad.Please contact us for more information. Contact our procurement officer Mr Nelson Holman via email nelsonholman@myway.com Subject to your acceptance you will be entitled to 10% commission of any payement made through you. Please if you are interested forward to us your phone/fax number/contact addresses and occupation. Thanks, Graham Douglas C.E.O UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY ====== Received: from mta-cap-2.nl.easynet.net (mta-cap-2.nl.easynet.net [::ffff:194.165.92.5]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Tue, 31 Jan 2006 17:20:21 +0100 id 00006ECE.43DF8E45.000056B6 Received: from gb.novaxess.net (gb.novaxess.net [213.201.128.8]) by mta-cap-2.nl.easynet.net (8.13.3/8.13.3) with ESMTP id k0VG6GeA036967; Tue, 31 Jan 2006 17:06:16 +0100 (CET) X-EASYNET-FROM: X-EASYNET-IP: gb.novaxess.net [213.201.128.8] X-EASYNET-HELO: gb.novaxess.net Received: from gb.novaxess.nl (localhost [127.0.0.1]) by gb.novaxess.net (8.12.3/8.12.3/Debian-6.4) with ESMTP id k0VFbqf4026749; Tue, 31 Jan 2006 16:37:52 +0100 Date: Tue, 31 Jan 2006 16:37:52 +0100 From: larry moore To: m_larry10@yahoo.co.in Subject: THIS IS MY STORY Reply-To: m_larry10@yahoo.co.in X-Origin: 213.185.118.194 DEAR FRIEND, This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. As you read this, I dont want you to feel sorry for me, because, I believe everyone will die someday. My name is Larry Moore, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form 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 I know my time is near, 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 have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, 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 is the huge cash deposit that I have with security firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart. God be with you, Larry Moore. ====== Received: from 165.146.48.45 by by22fd.bay22.hotmail.msn.com with HTTP; Tue, 31 Jan 2006 16:07:28 GMT X-Originating-IP: [165.146.48.45] X-Originating-Email: [cliffradebe112@hotmail.com] X-Sender: cliffradebe112@hotmail.com From: "cliff radebe" To: cliffradebe112@hotmail.com Subject: URGERNT AND CONFIDENTIAL Date: Tue, 31 Jan 2006 18:07:28 +0200 X-OriginalArrivalTime: 31 Jan 2006 16:07:28.0510 (UTC) FILETIME=[6EE971E0:01C62680] Mr. CLIFF RADEBE THE CHIEF AUDITOR (ABSA). JHB R.S.A. SOUTH AFRICA Attn: I know that this massage will come as a surprise to you since we don’t know each other, but for the purpose of introduction, I am CLIFF RADEBE, THE CHIEF AUDITOR of Amalgamated Bank of South Africa (ABSA). There is an account opened in this bank in 1990 and since 2000, nobody has operated on this account again. After going through some files in the records, I discovered that if I do not remit this money urgently, it would be forfeited for nothing. The owner of the account is Mr. Smith Andreas, a foreigner and miner at Kruger Gold Co., a geologist by profession and he died. Since 1995, no other person knows about this account or anything concerning it. The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is US$20,500,000.00 (twenty million, five hundred thousand united states dollars). I am only contacting you as a foreigner because the money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in United States dollars and the former owner of the account is Mr. Smith Andreas also a foreigner. We will sign an agreement and be less assured that it is real and a genuine business. Please reply urgently so that I can inform you of the next step to take immediately. Send also your private phone numbers, email address including details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the funds will be safe. I will fly to your country for withdrawal and sharing and other investments. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you later immediately if you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity may never come again in my life. I need a truthful person in this business because I don’t want to make mistakes. I need your strong assurance and trust. With my position now in my office, I can transfer this money to any foreigner’s reliable account that you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after whom I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into your account. I will apply for annual leave to get visa immediately I hear from you that you are ready to receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 25% of the total amount, 70% will be for me while 5% will be for expenses that might have incurred during the process of transferring. I look forward to your earliest reply through my e-mail address: Best regards CLIFF RADEBE. _________________________________________________________________ Need pet-care advice? Find it with MSN Search! http://search.msn.co.za ====== Received: from ns2.ecofasthost.net. (ns6.domainese.com [::ffff:67.15.92.6]) by mail with esmtp; Wed, 01 Feb 2006 02:15:31 +0100 id 0012F582.43E00BD6.000066E6 Received: from mail pickup service by ns2.ecofasthost.net. with Microsoft SMTPSVC; Tue, 31 Jan 2006 17:33:13 -0600 From: lylegibson400@aim.com Subject: For your perusal Date: Tue, 31 Jan 2006 17:33:04 -0600 X-OriginalArrivalTime: 31 Jan 2006 23:33:13.0812 (UTC) FILETIME=[B45AA940:01C626BE] To: undisclosed-recipients: ; Dear Friend, Good day to you. I am deeply sorry for interrupting your normal daily life with my email, My names are Lyle Gibson, attorney and executor to the estate of a deceased client whose name I will mention upon confirmation that you are the kin or you are willing to be a custodian to the funds. My client had a fixed time deposit with a financial firm, which had matured and remained unclaimed till now. The present value stands at £6,300,000.00 (six million three hundred thousand Pounds). All machinery would be put in place to ensure that this claims is hitch free, I have a reputation to consider in this; hence you would have to follow my instruction and guidance religiously as we cannot afford to make any mistake in this process. If you are capable of putting your time and efforts towards the venture kindly contact me immediately with the following information's: 1. Full names and mailing address 2. Nationality 3. Telephone and fax number. Have a very wonderful day. Regards, Lyle Gibson Email: lylegibson50@aim.com ====== Received: from 192.116.67.237 by by22fd.bay22.hotmail.msn.com with HTTP; Wed, 01 Feb 2006 00:17:58 GMT X-Originating-IP: [192.116.67.237] X-Originating-Email: [albert_dmitri1000@hotmail.com] X-Sender: albert_dmitri1000@hotmail.com Reply-To: albert_dmitri2@yahoo.ca From: "Albert Dmitri" Subject: GOOD DAY Date: Tue, 31 Jan 2006 17:17:58 -0700 X-OriginalArrivalTime: 01 Feb 2006 00:18:08.0317 (UTC) FILETIME=[FA677ED0:01C626C4] To: undisclosed-recipients: ; My Dear Friend, I have a profiling amount in an excess of US$180.2M, which I seek your cooperation and possibly partnership in Accommodating and investing for me. You will be rewarded with 10% of the total sum as your fee for your role in the successful conclusion of the transaction INTRODUCTION: My Name is Albert Derek Dmitri a personal Assistant to Mr. Mikhail Khodorkovsky (Chairman of YUKOS OIL ) who is detained and now been tried in Russia for financing political parties and Tax evation (Which is not true). The Parties(the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) are opposed to the Government of President Vladmir Putin, thereby leading to the freezing of his known Finances and Assets in Russia and some other countries. There has been a bulk freezing of Russian Bank Accounts linked to the Yukos Company that is why foreign aid is required. Presently, the Russian court has frozen the assets of Yukos due to an unpaid tax claim during 2000 and the company may be forced into bankruptcy. This is all an attempt by the Russian government to bring about the total destruction of Yukos and erode the personal wealth of Mr.Khodorkovsky. Fear of arrest has forced all the firm's top executives to remain outside Russia.My boss has therefore instructed me in confidence to look for a reputable and capable individual who can assist us receive the US$180.2million for safekeeping and subsequent investment. All matters will be handled discreetly for safety of the funds.Therefor,I would like to ask for your assiatance and partnership in re-profiling the funds considered to be large.This is a desperate move to salvage his efforts and save his funds from the hands and prying eyes of my present Governemnt and its sole call operatives. YOUR ROLE: All i need from you is your honesty, co-operation and Keep this in a total confidential nature. I will bring you into the full details when I get your response which I consider positive. But in summary the funds are legitimate and clear from any known Russia inteligence. This is a legitimate transaction and You will be rewarded with 10% of the total sum for your partnership. This move isa desperate attempt to save the efforts of his hard work. URGENCY: Please note that this must be concluded within a short time so please Get back to me for further information and instructions strictly on this email address: albert_dmitri2@yahoo.ca Regards, Albert Derek Dmitri NB:Please read more about this on the link below: http: //newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax . ru/e/B/politics/28.html?id_issue=11261041 http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky ====== Received: from 192.116.154.203 by BAY5-DAV2.phx.gbl with DAV; Wed, 01 Feb 2006 01:02:44 +0000 X-Originating-IP: [192.116.154.203] X-Originating-Email: [luckystaronline12@msn.com] X-Sender: luckystaronline12@msn.com From: "LUCKYSTAR PROMOTION" Subject: RE: AWARDS WINNING NOTIFICATION Date: Wed, 1 Feb 2006 02:02:13 +0100 X-OriginalArrivalTime: 01 Feb 2006 01:02:50.0536 (UTC) FILETIME=[3921A280:01C626CB] Old-Return-Path: luckystaronline12@msn.com To: undisclosed-recipients: ; FROM: LUCKYSTAR E-GAMES WINNING NOTICE FOR CATEGORY "A" WINNER RE: AWARDS WINNING NOTIFICATION NOTICE OF CONSULATION PRIZE WINNING ! Dear Consolation Prize Winner, This email confirms that you have been notified of by LUCKYSTAR E-GAMES By Netherlands of your email lottery winning for 2006 LuckyStar Lotto-Wheel E-Games held on the 28th of Jan 2006. We wish to congratulate you on the selection of your email Ref number which was selected among the 45 Lucky consolation prize winners. Your email ID identified with REF: 35149/337-5247/LMO and was selected by Electronic Random selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-Games. Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies. Ref Number: 35149/337-5247/LMO Batch Number: 2637/2312-LNI/2006 Ticket Number: 967666233 Lucky Amount: 1.500, 000.00(0ne million five hundred thousand Euros only) You are required to file claims for your lottery prize winning by contacting the lottery claims Processing Officer with your winning information provided above. Lottery Claims Officer: Name: Peter Van Smith Email: payoffice02@mmail.com Tel:31613795118 Fax:84752074031 Congratulations Once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming LUCKYSTAR E-GAMES. Yours truly, Mrs.Mavis Cook (Lottery Coordinator) All response should be mail to:-payoffice02@mmail.com ====== Received: from 68.208.24.194 by by5fd.bay5.hotmail.msn.com with HTTP; Wed, 01 Feb 2006 03:06:43 GMT X-Originating-IP: [68.208.24.194] X-Originating-Email: [lincon66@msn.com] X-Sender: lincon66@msn.com From: "Michael Lincon" Subject: PLEASE READ CAREFULLY. Date: Wed, 01 Feb 2006 03:06:43 +0000 X-OriginalArrivalTime: 01 Feb 2006 03:06:45.0613 (UTC) FILETIME=[88C859D0:01C626DC] Old-Return-Path: lincon66@msn.com To: undisclosed-recipients: ; ST AUGUSTINE'S HOSPITAL, 86 CHELMSFORD ROAD, LONDON,ENGLAND. Dear Beloved, Forgive me if this comes to you as a surprise because we do not know each other in person.I have picked-up the trust and courage to ask you to look for a reliable and honest person who will be capable for this important business transaction believing that you will never let me down either now or in the future. I am DR JOHN LINCON,a general medical practitioner attached at the St augustine's Hospital,London,England.I have very important information I wish to share with you. On the 7th of July 2005,we admitted a patient (Late Mr Giles Hart, 55,who is a british citizen living here in London with his family before his sudden death).who was a victim of London Bomb .It was found on examination that the accident has metastasized extensively and that he had no chances of survival. Thus our medical team informed the patient that his death would be a matter of weeks.I was assigned to manage this patient and I was able to have his history and eventually developed friendship with him. He made a fixed Deposit valued at USD15million (Fifteen Million United States Dollars Only) with a finance institution here in EUROPE. Unfortunately he lost his life on July 7 london bus bomb which took place at Tavistock Square-London. To see the details of this bomb blast and my late patience Mr Giles Hart , Please click on the He left no clear beneficiary as to his business foreign associate but all documents relating to the claim of this fund will be processed in your name as his business foreign associate as soon as we agreed together.Because,he handed me over some of the documents as he could at his point of death. The Governing Body of the Bank here in london has contacted me on this matter and I am yet to provide the Next of Kin/foreign business associate to lay a claim to the Fund. Under a clear and legitimate agreement with you,I shall seek your consent to be presented as the next of kin / foreign business associate without any risk involved so that my late patience Fund will not be confiscated by the Government. For the sake of transparency on this matter, you are free to make immediate contact with me through my confidential mail box at: CAN_FAN_SECU@YAHOO.COM for further information related to this matter. I beg you to treat this transaction with high confidentiality.The medical board of England will subject me to a hectic interrogation if they get hold of this information,which may lead to the money being confiscated. But I must assure you that this business bears no risk whatsoever.I have perfected every arrangement to bring about a very successful transfer in the most legal way. All I require from you is your co operation. I suggest that when this money successfully transferred to your account, I will give you 30% for your assistance. Thank you very much for your anticipated acceptance while i expect your prompt response. DR JOHN LINCON, ON BEHALF ====== Received: from 212.199.254.141 by by7fd.bay7.hotmail.msn.com with HTTP; Wed, 01 Feb 2006 03:27:24 GMT X-Originating-IP: [212.199.254.141] X-Originating-Email: [murphyagu2@hotmail.com] X-Sender: murphyagu2@hotmail.com From: "murphy agu" Subject: urgent reply pls Date: Wed, 01 Feb 2006 03:27:24 +0000 X-OriginalArrivalTime: 01 Feb 2006 03:27:24.0695 (UTC) FILETIME=[6B554270:01C626DF] To: undisclosed-recipients: ; Dear Friend, Greetings to you. I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE. http://news.bbc.co.uk/1/hi/world/americas/502503.stm. I am now faced with confusion of who to pass the fortune to. According to the English law, the fortune is supposed to be bequeathed to the government,if nobody comes forward as the next of kin within seven years of the demise of the benefactor of the will. My purpose of contacting you is to seek your acting as the beneficiary of the will, and lay claim to the legacy of $7million, which my deceased client bequeathed to his next-of-kin. For now, I alone know about his will, as my client had great confidence in me. Everything will be left between you and I. The share would be 25% for you and 75% for me. I would want to give a huge part of my share to the tsunami victims, as this is my primary objective. All I have to do is amend the will or add a codicil to make you the beneficiary to the $7million legacy. Again, I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred. The English Bar considers it a breach of the oath of the English Bar. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody, even if you decline my request.But if you are interested,contact me on MURPHYAGU002@YAHOO.COM I look forward to hearing from you soon. Yours truly MURPHY AGU, ====== Received: from 213.136.98.84 by by5fd.bay5.hotmail.msn.com with HTTP; Wed, 01 Feb 2006 10:20:02 GMT X-Originating-IP: [213.136.98.84] X-Originating-Email: [nenita_ahmed2@msn.com] X-Sender: nenita_ahmed2@msn.com Reply-To: mrsnenita666@yahoo.com From: "nenita ahmed" Subject: Dearest Partner, Date: Wed, 01 Feb 2006 10:20:02 +0000 X-OriginalArrivalTime: 01 Feb 2006 10:20:05.0500 (UTC) FILETIME=[11EC43C0:01C62719] Old-Return-Path: nenita_ahmed2@msn.com To: undisclosed-recipients: ; Dearest Partner, I am Mrs.Nenita Ahmed from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated last january by the rebels following the political uprising. Before his death he deposited some money in one bank here in Abidjan the amount is to the tune of $5.5M. According to my late husband, the money is meant for unward transfer to his partner for the importation of cocoa processing machine. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son Ibrahim, indicate your interest in replying soonest. N/B:Please contact me immediately Thanks and best regards. Mrs.Nenita Ahmed ====== Received: from 80.231.4.10 by BAY14-DAV7.phx.gbl with DAV; Wed, 01 Feb 2006 15:29:04 +0000 X-Originating-IP: [80.231.4.10] X-Originating-Email: [bryandavis_88@hotmail.com] X-Sender: bryandavis_88@hotmail.com From: "bryan davis" Subject: partnership needed. Date: Wed, 1 Feb 2006 07:28:57 -0800 X-OriginalArrivalTime: 01 Feb 2006 15:29:05.0270 (UTC) FILETIME=[3C7CA960:01C62744] To: undisclosed-recipients: ; Warmest greetings to you. I hope this mail doesn't come to you as an embarrassment as i receive unsolicited mails sometimes. The truth about it is that many individuals have failed to understand the use for which the Internet is set for us to benefit, and therefore some abuse the privilege. I write to you based on a request for a reliable contact in your country. My name is Bryan Davis, I'm a fund manager as well as an employment consultant. I represent the interests of some foreign-based firms here in my country. My main job as a consultant is to employ and pay workers at major retail department stores serviced by my clients. However, the terms of my contract stipulates that all payments should be transacted in U.S bills such as certified U.S Postal Money Orders or checks. But given the fact that I operate here in my country, it is rare and almost unacceptable to pay using foreign bills. What i requests is an individual such as you who is based in your country to act as a representative to assist in receiving and sending the money to our appointed agent to cover our numerous daily staff strength. What I'm really offering you is: 1. An upfront commission of 10% for each transaction you confirm. 2. You will be allowed a trial period of three transactions in each month for the next 6months (You will still get paid upfront for each transaction). 3. There will be a full confirmation to have you as our certified agent after 6months of successful transaction with you, which means you will be qualified to handle major transactions in your country on our behalf. However I would require a verifiable contact address and direct phone number to reach you where necessary and possibly a reference will be an added advantage. There is a need that I get a response from you immediately. Mr. Bryan Davis. ====== Received: from mail.liscovalve.net (rrcs-24-227-156-66.sw.biz.rr.com [::ffff:24.227.156.66]) by mail with esmtp; Thu, 02 Feb 2006 00:57:18 +0100 id 0012F52E.43E14ADF.00000249 Received: by mail.liscovalve.net (Postfix, from userid 506) id 1E13AABCAE; Wed, 1 Feb 2006 17:16:41 -0600 (CST) To: Subject: ATTN: LOTTERY WINNING NOTIFICATION!!! From: PRIZE AWARD DEPT Date: Wed, 1 Feb 2006 17:16:41 -0600 (CST) FROM: THE DIRECTOR EUROPEAN PRIZE AWARD DEPT REF:EL3/9318/04 BATCH:8/163/EL. Dear Winner, We are pleased to inform you of the result of the Lottery Winners International programs held on the 29/12/2005. Your e-mail address attached to ticket number :EL-23133 with serial number:EL-123542,batch number:EL-35,lottery ref number:EL-9318 and drew lucky numbers 7-1-8-36-4-22 which consequently won in the 1st category,you have therefore been approved for a lump sum pay out of US$1,500,000.00(one Million,Five Hundred Thousand United States dollars). CONGRATULATION!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.This lottery was promoted and sponsored by group of successful electronic dealers.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.PAUL ZIMMERMAN(Lottery Director) TEL: +31-649-218-312 FAX: +31-84-733-3998 EMAIL:ads_prizedept@yahoo.com.hk Remember,all winning must be claimed not later than 14th Of FEBRUARY 2006. After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform our agent as soon as possible.Congratulations once more from our members of staff and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Mrs.Queensley Rhoda, For Management. ___________________________________________________________________________ Mail sent from my awsome website @solite.us! ====== Received: from smtp-out.load.com (smtp-out.load.com [::ffff:209.58.232.26]) by mail with esmtp; Thu, 02 Feb 2006 01:12:18 +0100 id 0003AA34.43E14E63.000002AD Received: (qmail 4809 invoked by uid 0); 2 Feb 2006 00:12:15 -0000 Received: from 192.116.128.131 ([192.116.128.131]) by smtp-out.load.com (Load SMTP 5.0.1) with HTTP id C5C7950E_F510_4FA7_ACCE_BB785DADF7B1@webmail.loadmail.load.com for visfinityworld@rock.com; Thu, 02 Feb 2006 00:12:08 -0000 Date: 2 Feb 2006 00:12:08 +0000 Message-ID: From: "James Larry" To: visfinityworld@rock.com X-TrueSenderIP: 192.116.128.131 FROM DESK OF DR JAMES LARRY. HSBC BANK MALAYSIA 2 LEBOH AMPANG, 50100 KUALA LUMPUR, MALAYSIA Good Day, My name is Dr James Larry the manager of HSBC BANK MALAYSIA. I am writing in respect of a foreign customer of my bank with account number 14-255-2004/utb/t who perished in a plane crash on August 6, 1998. Since the demise of this our customer by name Mr.Andrew Gridley, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of usd.20.5 m, [twenty million five hundred thousand united states dollars] which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than five years, because money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through a trade journal.I will give you 35% of the total. Upon the receipt of your response,name and address, I will secure all covering papers and documents to show you are the bonafide next of Kin and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within ten banking days, after approval from my bank endorsing you as the next of kin. When you receive this letter. Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication. Respectfully submitted, Dr James Larry. Rock.com E-mail Now has 50MB of Storage! Sign Up Now! ====== Received: from ab17c2606.com (softdnserr [::ffff:196.1.179.140]) by mail.lumbercartel.nl with esmtp; Thu, 02 Feb 2006 02:20:31 +0100 id 0012F52E.43E15E5F.000003DA Received-SPF: unknown (Address does not pass the Sender Policy Framework) SPF=HELO; sender=ab17c2606.com; remoteip=::ffff:196.1.179.140; remotehost=softdnserr; helo=ab17c2606.com; receiver=mail.lumbercartel.nl; From: "ADEBAYOOJO" Reply-To: adebay_ojo@walla.com To: Date: Wed, 1 Feb 2006 17:21:06 -0800 Subject: GOOD DAY FROM: Dr.Adebayo Ojo, AUDITOR GENERAL (Central Bank Of Nigeria ). Dear Sir/Madam, Good day to you. I am Dr.Adebayo Ojo the Auditor General of the Central Bank of Nigeria. I have the priviledge of contacting you based on the deal which I feel you would be interested in. There is a particular sum of money ($89.5Mn) EIGHTY NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, which has been floating in the suspence account of the apex bank and the funds has remained unclaimed over a decade. The funds is now bieng lodged in the custody of an offshore bank, the name of the bank is wachovia bank washington DC ,U.S.A you could check the bank's website@www.wachoviabank.com . I have the intention of investing in any lucrative business through you in your country and I would appreciate if both of us could seal this deal and I would use my share to invest in any investment or any other viable business venture that would be determined by you. If you are interested, kindly get across to me so as to enable me furnish you with the modalities on how the funds could be wired to your nominated bank account. Be rest assured that this deal is risk free because I am an insider. Best Regards, Dr.Adebayo Ojo ====== Received: from 216.139.176.139 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 02 Feb 2006 08:42:25 GMT X-Originating-IP: [216.139.176.139] X-Originating-Email: [martins_smith11@msn.com] X-Sender: martins_smith11@msn.com From: "Martins Smith" Subject: Dear Sir/Madam Date: Thu, 02 Feb 2006 08:42:25 +0000 X-OriginalArrivalTime: 02 Feb 2006 08:42:27.0975 (UTC) FILETIME=[98FAA170:01C627D4] Old-Return-Path: martins_smith11@msn.com To: undisclosed-recipients: ; FROM: Mr. MARTINS SMITH EMAIL: martinsmith235@yahoo.co.in Dear Friend, I am Mr. Martins Smith , a Bank Manager of Tradevco Bank Of Monronvia Liberia Plc, Branch. I have urgent and very confidential business proposition for you. On June 6, 2000, an American Oil consultant/contractor with the Liberian Minning Corporation, Mr.David Buff made a numbered time (Fixed) Deposit for twelve calendar months, valued at S$19.500,000.00 in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from the Liberian minning Corporation that Mr. David Buff died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr.Robert Fisher did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.Please let me remind you that the surname does not matter if is different from your name. This sum of US$19.500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it and according to my country Law, at the expiration of 5 (five) years, the money will revert to the ownership of the liberian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Martins Smith so that the fruits of this man labor will not get into the hands of some corrupt government officials. This simple, I will like you to provide immediately your full names and address so that the Attorneys will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of an Attorney to process and notarization all the necessary documents and letter of probate/administration in your favor in order for the transfer to take place. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by an Attorney and my position as the Branch Manager guarantees the successful execution of this transaction.I need this information from you so that we can start the parpering of the transfer . YOUR FULL NAME YOUR FULL HOME ADDRESS YOUR TELEPHONE AND FAX NUMBER. If you are interested, please reply immediately via the private email address below. I shall then provide you with more details and relevant documents that will help you understand the transaction. Or you can send your replies through the alternative e-mail address:(martinsmith235@yahoo.co.in) Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Thanks and regards. Mr. MARTINS SMITH ====== Received: from [64.201.33.113] by web86805.mail.ukl.yahoo.com via HTTP; Thu, 02 Feb 2006 10:03:32 GMT Date: Thu, 2 Feb 2006 10:03:32 +0000 (GMT) From: tami eli Reply-To: tamieli1@yahoo.com.au Subject: urgent To: tamieli1@yahoo.com.au Attn, My name is Mr Tami Eli i am the operational manager of transfer section in united bank for Africa here in Nigeria please i dont know you before but i got your email through my personal search and i want to know if you will be capable to handle this deal with us. We want to esterblish an investment to any foriegn country and i have perfectly discuss the smooth and the surseccfull of this deal with the manager in the bank. So the deal is that we want to shift out $9,0000 usd Nine Million united state dollars and we will shift it as a loan and it should be shift through western union money transfer. You will apply for the loan form which is $2550 usd two thousant five hundred and fifty dollar through our bank email which i will give you on your reply. The proceedure is that you will apply for the form through the bank which i will give you the email adress on your reply and you will send any fake photograph as you and you should give the bank your real Name for the transfer of the money. You should give the bank a fake home address and then any real state in your country where you will like to clear the money. You should give me your real name and your real photograph and your home address so that i will be identify you on my arrival in your country with the manager for the sharing and investing. Finally i will take $3 million as my share the manager will take $4 million and you will take the remaining $2 million as your own share. Please this business should be conclude before 4 banking days and you should handle it very urgent and confidential. I am looking forward to hear from you immediately and you should also include your phone number for the safe and easy communication. Thank you. Tami Eli. ___________________________________________________________ NEW Yahoo! Cars - sell your car and browse thousands of new and used cars online! http://uk.cars.yahoo.com/ ====== Received: from 165.146.39.107 by by20fd.bay20.hotmail.msn.com with HTTP; Thu, 02 Feb 2006 12:13:53 GMT X-Originating-IP: [165.146.39.107] X-Originating-Email: [nko_h@hotmail.com] X-Sender: nko_h@hotmail.com From: "samuel nkosi" Subject: TRANSFER OF RIGHTS Date: Thu, 02 Feb 2006 14:13:53 +0200 X-OriginalArrivalTime: 02 Feb 2006 12:13:53.0608 (UTC) FILETIME=[22349C80:01C627F2] To: undisclosed-recipients: ; Capitec Bank 10 Quantum Road Techno Park,Pretoria 2193 My Dear Friend, I am Mr Samuel Nkosi, Senior Credit Officer, New Capitec Bank Ltd in South Africa. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of $12.5 million United States Dollars(Twelve Million,Five Hundred Thousand United States Dollars)in an ascrow account that belongs to one of our foreign customer (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 on visiting this website. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds 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 do business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement. This is because nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. We agreed that 30% of this money would be for you as a foreign partner, while the balance will be for my colleagues and I. We will visit your country for the disbursement according to the percentages indicated. Once this money gets into your account. Please be honest to me as trust is our watchword in this transaction.Also note that this transaction is confidential and risk free that i can assure you. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard. Please note that all necessary arrangement for the smooth release of these funds to you has been aaranged and finalized.We will discuss much in details when I do receive your response. Please in your response include your telephone and fax numbers for a better communication between us. You can reach me on this email for now Best regards, Samuel Nkosi _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/ ====== Received: from 165.146.39.107 by by14fd.bay14.hotmail.msn.com with HTTP; Thu, 02 Feb 2006 13:21:30 GMT X-Originating-IP: [165.146.39.107] X-Originating-Email: [jangdoohwan_ma@hotmail.com] X-Sender: jangdoohwan_ma@hotmail.com From: "jang doo hwan" Subject: KOREAN REQUEST? Date: Thu, 02 Feb 2006 22:21:30 +0900 X-OriginalArrivalTime: 02 Feb 2006 13:21:30.0885 (UTC) FILETIME=[9487F350:01C627FB] To: undisclosed-recipients: ; FROM: MR JANG DOO-HWAN PRIVATE EMAIL:DOZDOO@YAHOO.CO.IN Greetings from me and my family, Getting these email contact was not an easy task because since I am not a great computer literate,I ordered my son to seek a partner very far away for these mtutal beneficial offer and he went to the institute of International Business to apply and he paid them the charges to get information after two days we were given three names and I did not write the three email contacts but merely close my eyes in prayers and your address became my selection.I intended to write one of the others if you should choose not to responded on time. You see my friend,if you rely solely on God, you will never go wrong. My name is JANG DOO-HWAN, The brother of Mr. CHUN DOO-HWAN, the former President of South Korea who seized power in a military coup in 1979 and who ruled from 1979 to 1987.My brother was pushed out of office and charged with treason,corruption and embezzlement of over(21billion won).He was wrongly sentenced to death but fortunately AMNESTY INTERNATIONAL stepped in and commuted the sentence to life. We thank God that he has finally being released though still under house arrest of conditions of the freedom. During my brother's regime as president of South Korea,we realized some reasonable amount of money from various projects and deals that we successfully executed.I have plans to invest this money for my children's future on real estate and industrial production of any nature that is profitable Before my brother was overthrown,I secretly siphoned the sum of$30,000,000 million USD (Thirty million United states dollars) out of Seoul korea and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I am contacting you because I want you to deal with the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner,You shall also be required to assist me in investment in your country.I hope to trust you as a God fearing person who will not sit on this money when you claim it,rather assist me properly,I expect you to declare what percentage(%) of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important.What we need is to indicate your interest that you will assist us by receiving the money on our behalf in Europe or with special arrangement,you can get it transfered to you by bank transfer For this,you shall be considered to be the beneficiary of the money. The project in brief,is that the funds with which we intend to carry out our proposed investments in your country,is presently in the custody of a Diplomatic Courier Service Company in Europe.We cannot do this ourselves because we do not have any relatives living outside South Korea and moreover we do not want the government of my Country to know about the money because they will believe I got the money from my brother while he was still in office as president Once you confirm the receipt of the money ,I will come over with my Children to your Country or any Country in Europe to start a new life with my Family. As soon as payment is effected,and the amount mentioned above is successfully transferred into your account,we intend to use our own share in acquiring some estates abroad.For this too you shall also be our overseas manager of all our properties and you will be paid based on a certain percentage agreed on by both parties. For now, let all our communication be by e-mail because my telephone line is right now connected to the South Korean Telecommunication Network services therefore we can not take the chances of being heard. Please also send me your telephone and fax number.I will ask my son to contact you to give you more details on after I have received a response from you.I am going to introduce you to him as an age long friend so as to prevent him from using any of his own friends who I regard as sycophants who are around him for financial gains and treacherous if he gives them this opportunity.This I got from the experience I had when the people turned against Chun,my brother that became the prelude of our sorrow.The reason why it took this long was that the security company's agreement with me was that my brother must personally sign the Power of Attorney that will transfer title to the prospective beneficiary.It was a long wait but it paid off. His excellency, Chun Doo-Hwan does not want to be personally involved for security reason Your quick response will be highly appreciated. Thank you in anticipation of your cooperation. Please kindly notify me for further details if you are interested or not in this proposal by contacting me through my private email box. Yours faithfully, Jang Doo-hwan _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/ ====== Received: from 193.194.162.48 by BAY5-DAV14.phx.gbl with DAV; Thu, 02 Feb 2006 20:22:31 +0000 X-Originating-IP: [193.194.162.48] X-Originating-Email: [sherinadiego6@msn.com] X-Sender: sherinadiego6@msn.com From: "sherina elhaji diego" Subject: Greetings!!! Please Reply Me Soon.... Date: Thu, 2 Feb 2006 20:22:21 -0000 Old-Return-Path: sherinadiego6@msn.com To: undisclosed-recipients: ; Dear Freind, As per the recommendations I must not hesitate to confiled in you for this simple and sincere business and i prayed that my decision to contact you will be given proper approval considering the fact that we have not known each other. I which to introduce myself to you, I'm Sherina Elhaji Diego from libaria in west Africa, Am 21years old the first Daugther of Dr. Donald Elhaji Diego. I got your mail address when we are searching for a trust worthy and God-fearing person that can assist us retrieves my inheritance from one security company so that we can come over and investment in your country. My late father was shot by rebels on his way travelling to Louisa a city after Freetown the capital city along with my elder brother. My brother died on the spot why my father was rescue by the UN peace keeping force and was taken to the hospital for medical treatment which he later died after three months. Before he died, he reveal to my mother about 2 trunk boxes containing $25 million US Dollar and some uncut diamonds which cost over 5 million usd inside 2 boxes which he deposited with a security company here in Ghana(PROVIDENT INSURANCE AND SECURITY COMPANY GH LTD) for safe keeping. My father never discloses the contents of the boxes to the security company to avoid the officials to raise an eyebrow on the funds he deposited the funds as a family belongins. Presently I and my mother are here in Ghana to notify the security company for the claims, and we are staying in the refugee camp. When we got to the security company, we were told that my late father made an agreement bonds with the security company that hey should not release the consignments to any member of my family without a foreign business partner in oversea that is why my mother and I are contacting you and seeking for your assistance.Therefore, I want you to lecture me and my mother how best we can invest this funds, because my father told us that its dangerous to invest this funds in Africa to avoid suspicious and due to the market instability couple with the economic and political instability facing African countries, that is why we wants to invest in abroad and also to help the hurricane victims in USA For your mutual assistance, myself and my mother have agreed to offer you 20% out of the funds. We have all legal documents covering the deposit and the ownership which we can fax you or by email. So I will really like you to get back to me soon with your direct mobile number and Fax number. Reply through my Regards and God Bless Sherina Elhaji Diego (For the Family) ====== Received: from lmfilto02.st1.spray.net (lmfilto02.st1.spray.net [::ffff:212.78.202.66]) by mail with esmtp; Fri, 03 Feb 2006 02:18:37 +0100 id 00006ECD.43E2AF6D.00002AA0 Received: from localhost (localhost [127.0.0.1]) by lmfilto02.st1.spray.net (Postfix) with ESMTP id 6CA5C39B3C9; Fri, 3 Feb 2006 01:18:37 +0000 (GMT) Received: from lmcodec04.st1.spray.net ([212.78.202.209]) by localhost (lmfilto02.st1.spray.net [212.78.202.32]) (amavisd-new, port 10024) with ESMTP id 32220-07; Fri, 3 Feb 2006 01:18:37 +0000 (GMT) Received: from lmcodec04.st1.spray.net (localhost [127.0.0.1]) by lmcodec04.st1.spray.net (Postfix) with SMTP id 349DCCF901; Fri, 3 Feb 2006 01:18:37 +0000 (GMT) From: "chrischarles" To: X-Originating-IP: 213.185.106.3 Subject: PLEASE HELP ME Date: Fri, 3 Feb 2006 01:18:37 +0000 (GMT) FROM KINSLEY OBI Dear Friend, I wish the best in life for you and your family, and I hope you will receive this mail in good spirit and respond quickly with utmost secrecy and confidentiality; I got your address through my personal search for reliable person that can help me in securing the safe keeping of the fund till my arrival in your country. My name is Col. kinsley obi and I was the chief of security and operations for former president Charles Taylor of Liberia. Please protect this mail for the safety of my life and that of my family to avoid us being toured or killed by his left behind secret agents. Please humbly beg you from the bottom of my heart to listen very carefully, the situation in my country are very critical and chaos, uproar and hostilities had brought the country to its knees and from intelligent report the center cannot hold anymore for former presid ent Charles Taylor and his government. The intense pressure from United States, Nations,international community and West African peace keeping to [ecology] had made him former president Charles Taylor to step aside and gone on exile and also pressure to face war crime charges against humanity. listen very carefully, you know my country Liberia is very rich with diamonds, and with my position as former chief of security and operations I have accumulated so much diamonds which I had sold to generate close to $30 million over the years and it is this fund that I want to move to you for safe keeping. The funds are in boxes in dollar denomination and it would be set to you through diplomatic courier service with your name as the beneficiary within few days. Please would you do me a favor to receive this fund for me? Else the government in power will seize the fund and plunder it. If you are capable and know that you will truly and honestly help me, write m e now, time is no more on my side. I will give you 30% of the fund and I will come to your country to take my part. Extend a friendly hand and help me. Please bear in mind that this fund is not loaned or stolen money but rather hard earned money generated. Please for us to conclude this transaction I will want you to send me the following information. (1) Your full name. (2) Your residential house address. (3) Your direct telephone and fax number (4) Your age and occupation. (5) Marital status. Which I will use in preparing the document that will enable you to lay claim and receive the consignment on my behalf. Iam waiting for your quick response through my private Email: KINSLEY OBI1@POST.CZ I urgently await your reply. Yours sincerely. Col. KINSLEY OBI ====== Received: from netlife.hu (netlife.hu [::ffff:212.92.23.32]) (TLS: TLSv1/SSLv3,168bits,DES-CBC3-SHA) by mail with esmtp; Fri, 03 Feb 2006 19:35:03 +0100 id 001312B5.43E3A257.00004E78 Received: from [213.136.127.52] (account raman90@netlife.hu) by netlife.hu (CommuniGate Pro WebUser 4.3.3) with HTTP id 1215642; Fri, 03 Feb 2006 19:41:35 +0100 From: "Raman Sule" Subject: I NEED YOUR ASSISTANCE!! Date: Fri, 03 Feb 2006 19:41:35 +0100 To: undisclosed-recipients: ; FROM RAMAN SULE Abidjan, Cote D'Ivoire West Africa Dear, i am Raman Sule the only son of late former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond and mining corporation. With regards to my through study of your business profile,I therefore decide to engage you in this proposal. My late father kept this money meant for the procurement of some construction equipment for my country before his surden death with regards to this, am at present residing in Abidjan, Cote D'lvoire where I am residing under political asylum. I was helped by a good sammaritan to keep the money(18.2million USD) in one of the prime local bank here in cote lvoire, I will be furnishing you as soonest I hears from you all contractual details therein in the Deeds of deposit with the bank here , and i hope you will Treat this as urgent as a matter of secret as i have all trusts and confidence on you as this money is the hope of my life, it is very important. Please do contact me immediately you have gone through my message.fill free and make it urgent, bear in mind that a 16% of the total sum will be disbursed to your person inform of compasation and in case of any other necessary expense you might incure during this transaction. NB : Try and negotiate for me some profitable blue chip insvestment project in your country after when the money is transferred to your account. Personally I am interested in estate management and hotel business, please advice me. please dont hesitate to contact me as soon as possible and a mate of urgency.Note your full information telephone and fax will be needed to submit to the bank as the beneficiary and the foreign partner of my late father, I wait for your respond, Best regard, RAMAN SULE ====== Received: from e-apollo.lv (saturn.apollo.lv [::ffff:80.232.168.213]) by mail with esmtp; Sat, 04 Feb 2006 11:28:33 +0100 id 000FEC74.43E481D2.000062D5 Received: by e-apollo.lv (CommuniGate Pro PIPE 4.3.5) with PIPE id 63685737; Sat, 04 Feb 2006 12:28:33 +0200 X-Mimer-ProcessedID: 1139048912 Received: from [194.8.25.205] (account mrphilipjohnson2@e-apollo.lv) by e-apollo.lv (CommuniGate Pro WebUser 4.3.5) with HTTP id 63685722; Sat, 04 Feb 2006 12:28:32 +0200 From: mrphilipjohnson2@e-apollo.lv Subject: URGENT INHERITANCE TRANSFER. To: mrphilipjohnson2@apollo.lv Date: Sat, 04 Feb 2006 12:28:32 +0200 THE MANAGER, BILLS AND EXCHANGE UNIT, FOREIGN REMITTANCE DEPARTMENT INTERNATIONAL BANK OF AFRICA COTONOU BENIN. WEST AFRICA. Dear SIR/MADAM, I am Mr.Johnson philip the manager, bills and exchange unit of the foreign remittance department of International Bank of Africa Cotonou ,Benin Republic ,I am writing following the fact that our deceased customer shared the same surname with you and based on this fact,our search for our deseased customer's next of kin produced you as someone who could champion this course and help us pull this fund to a reliable foreign bank account for the benefit of us all. In my department, we discovered an abandoned sum of USD5.5 million Dollars (Five million, five hundred thousand US Dollars) in account that belongs to one of our foreign customers who died along with his entire family in November 1998 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws but unfortunately we learnt that his supposed next of kin or relation died along side with him during the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since Nobody is coming for it and we don't want this money to go into the Bank's treasury as unclaimed. The Banking law and guideline here stipulates that if such money remained unclaimed after four years, the money will be tranfered into the Bank's treasury as unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indegine can not stand as next of kin to this family. We agreed that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the Bank as relation or next of kin of the deceased , your private, telephone and fax number for easy and effective communication.The money will be paid in Draft to be cashed in any part of the world. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any form of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immeidately. Yours faithfully, Mr.Johnson philip. NB.Please you have to reply me on my alternative e-mail address for a reason pls(mrphilipjohnson08@yahoo.co.in). ====== Received: from 168.143.127.1 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 04 Feb 2006 14:16:22 GMT X-Originating-IP: [168.143.127.1] X-Originating-Email: [ukwinnerresult@msn.com] X-Sender: ukwinnerresult@msn.com From: "Lottery Winner" Subject: UK LOTTERY WINNING NOTIFICATION Batch: 074/05/ZY369 Date: Sat, 04 Feb 2006 14:16:22 +0000 Old-Return-Path: ukwinnerresult@msn.com To: undisclosed-recipients: ; * * * **The National Lottery Logo* * * * * **UK-LOTTO Headquarters, The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England** *** * **Customer Service Ref: UK/9420X2/68 Batch: 074/05/ZY369** *** * ** WINNING NOTIFICATION: ** *** * **We happily announce to you the draw (#1043) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 4th of Feburary, 2006 in NEWCASTLE UNITED-KINGDOM.** ** ** **Your e-mail address attached to ticket number: 45375600545 - 188 with Serial number 5360 - 02 drew the winning numbers: 05 . 06 . 12 . 13 . 31 . 45 . [24] Bonus Ball**** **5 6 12 13 31 45 Bonus ball 24 ** ** *which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of £2,481,932(Two Million Four Hundred And Eighty One Nine Hundred And Thirty Two Great British Pounds) in cash, credited to file KTU/9023118308/05. This is from a total cash prize of £2,481,932, and you happen to be the only lucky winner in this first category. * *** * Lotto Prize Breakdown Draw 1043 Sat 4 Feb 06 Jackpot Ball number 5 Ball number 6 Ball number 12 Ball number 13 Ball number 31 Ball number 45 Bonus Ball number 24 £2,481,932 * * * All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online. This promotion takes place weekly. * * * *Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your GBP£2,481,932 ( Two Million Four Hundred And Eighty One Nine Hundred And Thirty Two Great British Pounds ) will be released to you by any of our payment offices in Europe.* * * *Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact our fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!* * * *To file for your claim, contact our fiduciary agent:* *Mr. Brian Hunt* *Email: brianhuntukwinner@oink.co.uk * * * *with your claims verification form/information below:* * * *FULL NAMES OF BENEFICIARY:........................* * * *CONTACT ADDRESS:............................................* * * *CITY/STATE:.............................................................* * * *COUNTRY:.................................................................* * * *NATIONALITY:........................................................* * * *SEX:.............................. AGE:....................................* * * *MARITAL STATUS.................................................* * * *TEL NO:......................................................................* * * *EMAIL ADDRESS:...................................................* * * *NEXT OF KIN:...........................................................* * * *OCCUPATION:.........................................................* * * *ANNUAL INCOME:..................................................* * * * AMOUNT WON:.......................................................* * * *REFENCE NO:................... BATCH NO:.......................* * * *WINNING NO:.................. TICKET NO:.......................* * * *SERIAL NO:....................... LOTTERY DATE:.............* * * *Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.* * * *Yours faithfully, Mr. DAVID H. LOUIS* *Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. * * * *You must be 16 or over to play or claim a prize * ** ** ** * * * ***CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.** * *** **Copyright © 1994-2005 The UK National Lottery Inc. All rights reserved. Ter ms of Service - Guidelines** ====== Received: from 196.47.94.110 by BAY5-DAV23.phx.gbl with DAV; Sat, 04 Feb 2006 10:54:09 +0000 X-Originating-IP: [196.47.94.110] X-Originating-Email: [shanxi_enterprises_1991@msn.com] X-Sender: shanxi_enterprises_1991@msn.com From: "SHANXI ENTERPRISES" Subject: FROM MR YANG ZHANG Date: Sat, 4 Feb 2006 11:47:21 -0800 X-OriginalArrivalTime: 04 Feb 2006 10:54:10.0357 (UTC) FILETIME=[53FDEE50:01C62979] Old-Return-Path: shanxi_enterprises_1991@msn.com To: undisclosed-recipients: ; Dear Sir/Madam, I am MR.YANG ZHANG, We are a group of business men who deal on import and export of raw materials into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more information, Subject to your satisfaction on mode of your payment/entitlement all sum payment made to you,you are entitled to 10% for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your informations as requested below to our company mail;shanxi_enterprises@yahoo.com.cn FULL NAME:....................................................... COMPANY NAME:IF ANY..................................... FULL CONTACT ADDRESS:.................................. SEX:.................................................................... DATE OF BIRTH.................................................... PHONE:................................................................ OCCUPATION:....................................................... COMPANY NAME:................................................. COMPANY ADDRESS:........................................... FAX:...................................................................... STATE/COUNTRY:........................ .......................... LASTLY ARE YOU FREE FROM CRIME:................... If you are interested in this offer please respond to us for more further informations from our company. Best Regard MR. YANG ZHANG Sales Manager SHANXI ENTERPRISES, CHINA. HeFei City, AnHui Province, P.R.C. ====== Received: from sentechsa.net (softdnserr [::ffff:66.18.69.78]) by mail with esmtp; Sun, 05 Feb 2006 14:48:09 +0100 id 0002CBEC.43E6021C.00002641 Received: from [196.201.74.119] (account km2005@jmail.co.za) by cgp7.sentechsa.net (CommuniGate Pro WebUser 4.3.8) with HTTP id 17426619; Sun, 05 Feb 2006 15:48:01 +0200 From: "kevin mama" Subject: Kevin Mama Date: Sun, 05 Feb 2006 15:48:01 +0200 To: undisclosed-recipients: ; Kevin Mama Abidjan(Cote D'Ivoire). TELL:22507177275 E-mail:kevin_mama9@yahoo.ca Bonjour, Je viens par la présente solliciter de votre haute bienveillance, une assistance de grande importance. Je me nomme Monsieur Kevin Mama je suis le fils de feu Dr.DONATUS Mama ex Directeur des Mines de la république de Sierra-Leone. Mon père était assassiné par des rebelles de Sam Bockary lors d'une visite sur un site d'exploitation d'or et de diamant situé à 230 KM de FREETOWN,la capitale de notre pays. Après le décès de notre père,la vie est devenue très difficile pour nous,car nous étions constamment menacé par les rebelles.Compte tenu de cette situation difficile, ma mère s'est arrangée avec un des meilleurs amis de mon défunt père pour nous faire quitter le pays. Ma mère a donc pris sur elle tous les biens de mon père qui étaient dans son coffre fort qui est une caisse mettalique et tous ses documents importants qu'elle a emmené avec moi en Côte d'Ivoire . Nous sommes présentement en Côte d'Ivoire avec des biens y compris la somme de 12 millions des dollar Américains.Comme nous ne connaissons personne en Côte d'Ivoire,ma mère a décidé de déposer cette caisse metallique dans une compagnie privée de sécurité de la place afin de les sauvegarder et protéger cette importante somme d'argent que nous ne pouvons garder sur nous à l'hôtel. Compte tenu du climat politique instable en Cote D'Ivoire et que notre famille est très connue dans la sous région, ma mère a décidé de chercher un partenaire afin d'investir cette somme hors du continent dans des domaines rentables,c'est donc la raison pour laquelle nous venons vers vous pour solliciter votre assistance et nous aider à investir dans votre pays. La meilleure méthode pour conclu cette transaction vue la tention politique en cote d'Ivoire, sera d'expédier les fonds dans un autre pays comme le votre . Dès l'arrivée de ces fonds dans votre pays, vous allez les récupérer et les sauvegarder et engager les démarches pour nous aider à venir nous intaller dans votre pays. Nous avons prevu pour vous 15 % du montant total des biens. Répondez-moi le plus tôt possible. QUE DIEU VOUS GARDE. SINCEREMENT, Kevin Mama. ====== Received: from vsmtp1.tin.it (vsmtp1.tin.it [::ffff:212.216.176.141]) by mail with esmtp; Sun, 05 Feb 2006 15:31:37 +0100 id 00069492.43E60C4A.0000274A Received: from pswm13.cp.tin.it (192.168.70.37) by vsmtp1.tin.it (7.2.060.1) id 43D82E41008AF317; Sun, 5 Feb 2006 15:31:29 +0100 Message-ID: <30461280.1139149864443.JavaMail.root@pswm13.cp.tin.it> Date: Sun, 5 Feb 2006 15:31:04 +0100 (GMT+01:00) From: "Mr.Onya O" Reply-To: onyaogologo45@yahoo.co.uk Subject: hello X-Originating-IP: 64.201.33.242 To: undisclosed-recipients: ; Dear Good Friend, It is a pleasure meeting you at last for i have waited for this golden moment.I am barrister onya ogologo of the Golden gates chambers. Six months ago ,my late client died in a fatal accident and was buried at the state cemetry.My late client has an account in a bank with a credit balance of twenty six million dollars ($26,000,000:00),which has been dormant for a very long time. All efforts to contact my late client,with the supplied information proved futile. My good friend ,am contacting you because i want you to claim these money with me, since you bear the same first and last name to that of the beneficiary and also i have the necessary information and documents that will enable us claim these funds. Please kindly send me your urgent reply to enable me inform you which other step to take towards the claim of these money. THANKS, Barr.Onya Ogologo ====== Received: from vsmtp3.tin.it (vsmtp3alice.tin.it [::ffff:212.216.176.143]) by mail with esmtp; Sun, 05 Feb 2006 17:15:28 +0100 id 00006F08.43E624A2.00002A50 Received: from pswm13.cp.tin.it (192.168.70.37) by vsmtp3.tin.it (7.2.060.1) id 43DFBD33003D1EF0; Sun, 5 Feb 2006 17:13:45 +0100 Message-ID: <32965108.1139156000481.JavaMail.root@pswm13.cp.tin.it> Date: Sun, 5 Feb 2006 17:13:20 +0100 (GMT+01:00) From: luckydraw_promo@virgilio.it Reply-To: luckydraw_promo@virgilio.it Subject: FINAL NOTICE (RESPOND ASAP) X-Originating-IP: 62.59.36.122 To: undisclosed-recipients: ; LUCKY DRAW,GLOBAL LOTTO PROMOTIONS. HEAD OFFICE: Webastraat42-44, THE HAGUE,THE NETHERLANDS. OUR REF:06/ES9046/NL YOUR REF:NL/45361/12/06. BATCH No. :3267806-AMS/06 GAME No. :112444 CONGRATULATIONS YOU WON: 500,000,00 euros! 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