See our Database at http://www.lumbercartel.nl/muguwise/ for easier searching. ====== Received: from [196.201.94.91] by web35014.mail.mud.yahoo.com via HTTP; Tue, 13 Dec 2005 04:34:08 PST Date: Tue, 13 Dec 2005 04:34:08 -0800 (PST) From: jernifer anthony Subject: From Jenny To: jerniferanthony2@yahoo.com Dearest one, permit me to inform you of my desire of going into business relationship with you. i have the believe you are a reputable and responsible and trustworthy person I can do business with from the little information so far I gathered about you through your profile for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business. I am Jernifer Anthony 23 years of age the only daughter of late Mr Anthony Kone whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and took over our town (BOUAKE). I ran to Abidjan the economical capital of cote d'ivoire from were I am contacting you.Before the death of my father he told me that he has a sum of US$9,000,000(Nine million united states dollars) kept in a private security company in cote d'ivoire in my name as the next of kin, but during the rebel attack in cote d ivoire, I was informed by the company that all consignment have been moved to their branch office in EUROPE. Sir, in the capacity of the next of kin, I am contacting you with due sence of humanity and responsibility and with few awareness that you will give it a sympathetic and mutual consideration. I am honourably seeking your assistance in the following ways. (1)To provide a bank account where this money would be transferred to. (2)To serve as the guardian of this fund and to visit the security company in EUROPE to take delivery of the consignment. (3)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. (4)To provide good investment plans for the fund and to manage the fund for 5 years, during the investment period,only our profit will be shared annually 70% for me the investor while 30% will be for you the fund manager annually. Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas before the investments starts.and I have maped 5% for any expenses that might be incured during the course of this transaction. furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me. Anticipating hearing from you immediately to my private email: jerniferanthony2@yahoo.com Thanks and God bless. Best Regar Jernifer ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Dec 2005 06:57:41 -0800 Received: from 63.208.170.195 by by7fd.bay7.hotmail.msn.com with HTTP; Tue, 13 Dec 2005 14:57:41 GMT X-Originating-IP: [213.255.195.243] X-Originating-Email: [paulwhite2005info02@hotmail.com] X-Sender: paulwhite2005info02@hotmail.com From: "Dr.Paul White" Subject: PLEASE CONFIRM NOTICE. Date: Tue, 13 Dec 2005 05:57:41 -0900 To: undisclosed-recipients: ; *UK-STAKE NATIONAL LOTTERY 184 WESTING FIELD DRIVE,S.W 4TH, P.O.BOX 1010 LIVERPOOL, UNITED KINGDOM. Ref: UK/9410R2/03 Batch: 12/28/DEM32 _CONGRATULATIONS!!!_ * * / **/ * *We announce to you the draw (#938) of the UK Stake draw/Promotions held today in Liverpool UK, THE UNITED KINGDOM INTERNATIONAL PROGRAMMES, Your email address was attached to ticket number 36475600545-187UK, with serial number 9318/14 drew The lucky numbers 18-06-20-14-64-11-05, and consequently Won you the lottery in the 2ND category. You have therefore been approved for a lump sum pay Of 500,000.00 British Pounds(GBP) in cash credited to file REF NO. Ref: UK/9410R2/03. This is from total prize money Of 2,000,000.00 British Pounds(GBP) shared among the four International winners in this category. All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies as part of International Promotions Programme, which is conducted annually. 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 500,000.00 British Pounds(GBP) will be released to you by our preferred payment center in London. Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous people.Please be warned. As part of the lottery programme, to avoid Double claiming or unscrupulous acts by participants Of this programme.Your prize is deposited safely with a security Banking firm here in England. To file for your claim, please contact our fiduciary claim Agent; Dr.Paul Guyer* *Email: paulguyer3@myway.com * *Tel: +44-7023052784 * *Claim/agent incharge. UK-STAKE NATIONAL LOTTERY For due processing and remittance of your prize Money, please remember to quote your Reference and batch numbers in every one of your Correspondences with your agent. Remember, all prize money must be claimed not later than the 10th of Jenuary 2005. After this date, all funds will Be returned as unclaimed.Furthermore, should there be any Change of your address; do inform your claims agent As soon as possible. Congratulations again from all our staff and thank You for being part of our promotional lottery programme. Sincerely, Dr Wilford Smith Zonal Co-ordinator* ====== Received: from linux.secureserverinternet.com (linux.secureserverinternet.com [::ffff:204.2.35.164]) by mail with esmtp; Tue, 13 Dec 2005 16:09:12 +0100 id 00063FF3.439EE419.000007A3 Received: from linux.secureserverinternet.com (linux.secureserverinternet.com [127.0.0.1]) by linux.secureserverinternet.com (Postfix) with ESMTP id 1874316A198; Tue, 13 Dec 2005 09:08:02 -0500 (EST) Received: from localhost (webmail.secureserverinternet.com [204.2.35.174]) by linux.secureserverinternet.com (Postfix) with ESMTP id 6204516A1CB; Tue, 13 Dec 2005 09:08:00 -0500 (EST) Received: from 196.3.62.4 ([196.3.62.4]) by webmail.550access.com (IMP) with HTTP for ; Tue, 13 Dec 2005 09:08:58 -0600 Date: Tue, 13 Dec 2005 09:08:58 -0600 From: emilyfletcher_dmf@550access.com Subject: Grant Beneficiary X-Originating-IP: 196.3.62.4 To: undisclosed-recipients: ; ATTN: Grant Beneficiary, This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of THE DIANA MEMORIAL FOUNDATION.You are awarded a grant sum of £2,598,000.00 (Two Million Five Hundred And Ninety Eight Thousand Great Britain Pounds) and for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notice to our International Grants Officer as well as give him a call via contact details below: MR. JAMES MCARTHUR, INTERNATIONAL GRANTS OFFICER, GRANT AWARD DEPARTMENT, THE DIANA MEMORIAL FOUNDATION, FOUNDATION BUILDING, 214 GREAT QUEEN STREET, LONDON, WC2B 5DF UNITED KINGDOM. Tel: +44 7031947088 Fax: +44 8712475072 Email: jmcarthur_dianamemorialfund06@yahoo.co.uk Congratulations once again from all staff of THE DIANA MEMORIAL FOUNDATION and it is our hope that you will appreciate our gesture and judiciously spend your grant. Sincerely, Miss Helen Jones, PUBLIC RELATIONS OFFICER, GRANT AWARD DEPARTMENT, THE DIANA MEMORIAL FOUNDATION FOUNDATION BUILDING, 214 GREAT QUEEN STREET, LONDON, WC2B 5DF UNITED KINGDOM. postmaster@thedianamemorialfoundation.8m.com ************************************************************ DISCLAIMER & CONFIDENTIALITY: The information contained in this communication including any attachments is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, unauthorised use, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. THE DIANA MEMORIAL FOUNDATION is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. ************************************************************ -------------------------------------------------------------------------------------- 550Access - Get Nationwide 56K Dialup for $5.50/mo. or High Speed Dialup (5X faster) for $8.95/mo. Signup Now at http://www.550access.com or call 832.476.053 ====== Received: from hotmail.com ([65.54.173.9]) by omc2-s23.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Tue, 13 Dec 2005 14:58:00 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Dec 2005 14:58:00 -0800 Received: from 192.116.99.154 by by5fd.bay5.hotmail.msn.com with HTTP; Tue, 13 Dec 2005 22:57:59 GMT X-Originating-IP: [192.116.99.154] X-Originating-Email: [italian_bigtime_winners@msn.com] X-Sender: italian_bigtime_winners@msn.com Reply-To: bigtime_prizeclaim@yahoo.com From: "BIG TIME WINNERS" Subject: ********WINNING NOTIFICATION!!!******** Date: Tue, 13 Dec 2005 22:57:59 +0000 To: undisclosed-recipients: ; BIG TIME INTERNATIONAL SWEEPSTAKES 406 Via New ters, Whitefield, Torino M45 7SX ITALY. ***************************** Ref: EAASL/941OYI/02 Batch: 12/25/0034 ***************************** WINNING NOTIFICATION!!! Lucky winner,We happily announce to you the draw of the Big Time Lottery International program held on the 14th of DECEMBER 2005 in TORINO. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP£1,000,000.00 (One million Euro ) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP£50 Million Euro, shared amongst the first fiftheen (15) lucky winners in this category. This years Lottery Program Jackpot is the 2nd largest ever for the Europian Lottery. The estimated £75 million jackpot would be the sixth-biggest in the Europian history. The biggest was the £363 million jackpot that went to two winners in a May 2000 drawing of The big game, mega millions predecessor. Please note that your lucky winning number falls within our European booklet representative office in ITALY as indicated in our play coupon. In view of this, your GBP£1,000,000.00 (One million eURO) would be released to you by our affiliate agent payment center in Torino. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly(Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning informations confidential till your claim is processed and your money transferred to a designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. ELIGIBILITY: This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the BigTime Lottery Promos and its respective Parents, subsidiaries and their immediate families are not eligible. CLAIMS PROCEDURES: It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emerged winners. Therefore all protocols laid down by them must be followed to facilitate your claims; AGENCY HOUSE: AGROO Groupo Seguidad S.A International AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw Email: bigtime_prizeclaim@yahoo.com Note: that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT. Faithfully, Smith Carpenter. EURO-ASIAN Zonal Cordinator. Bigtime Lotto International ====== Received: from hotmail.com ([65.54.173.1]) by omc1-s6.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Tue, 13 Dec 2005 17:41:49 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Dec 2005 17:41:48 -0800 Received: from 192.116.154.203 by by5fd.bay5.hotmail.msn.com with HTTP; Wed, 14 Dec 2005 01:41:48 GMT X-Originating-IP: [192.116.154.203] X-Originating-Email: [rbchavez03@msn.com] X-Sender: rbchavez03@msn.com Reply-To: robchavez@walla.com From: "robert chavez" Subject: Hope i can rely on you Date: Wed, 14 Dec 2005 01:41:48 +0000 To: undisclosed-recipients: ; First,I must apologise to you for using this medium to communicate about this transaction,though it is my great pleasure in writing you this letter on behalf of my colleague and myself.I am Robert Chavez,the manager in charge of auditing and accounting section of a bank in UK.My colleague and I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.I would be brief and direct to ensure you understand everything properly. During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a wealthy and now deceased customer of our Bank who died on 26 September 1997 in a plane crash in Garuda,Indonesia.He operated a 15yrs life scheme with our bank. The value of this account is Fourteen million British Pounds Sterling (14million GBP).Since his untimely death the fund has been dormant in his account with this Bank without any claim of the funds either from his family or relations before our discovery to this development. Meanwhile the whole arrangement to put claim over these funds as the bonafide next of kin to the deceased and transfer this money to a foreign account has been put in place. Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit from this great business opportunity.We could have done this deal on our own,but because of our position in this country operating a local account would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party that will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it would be after due verification and clearification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account. May I at this point emphasize that this transaction is a successful arrangement,as an insider of the bank I have the capacity to monitor that everything is going well. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification. This share of yours is negotiable as long as it is reasonable.Please, you have been adviced to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages we shall agree upon.All other necessary information will be sent to you on your acceptance to championthis transaction with us.I suggest you get back to me as soon as possible,stating your wish in this deal. Yours faithfully, Robert Chavez. please reply to my secure email box: robchavez@walla.com ====== Received: from hotmail.com ([65.54.173.1]) by omc2-s29.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Tue, 13 Dec 2005 18:51:12 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Dec 2005 18:51:11 -0800 Received: from 192.116.80.174 by by5fd.bay5.hotmail.msn.com with HTTP; Wed, 14 Dec 2005 02:51:11 GMT X-Originating-IP: [192.116.80.174] X-Originating-Email: [info_britishlotteryclaimsdept@msn.com] X-Sender: info_britishlotteryclaimsdept@msn.com From: "BRITISH ONLINE LOTTERY" Subject: MERRY CHRISTMAS BONUS WINNING NOTIFICATION !!!!!!! Date: Wed, 14 Dec 2005 02:51:11 +0000 To: undisclosed-recipients: ; ** ** ** ** ** ** ** *U.K National Lottery On-Line * ** _*UK National Lottery, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL, United Kingdom.*_ *http://www.national-lottery.com/results.asp* *UK Results & Payouts* * * ** ** * * *UK NATIONAL ONLINE LOTTERY COMMISSION: CUSTOMER SERVICE DEPT. ******************************************** *Ref: BAOL/19823108/05/DON* *Batch: 23/012/4774 Attn: Winner We are pleased to announce to you the draw of the British American Online Lottery International programs held on the 4th of december 2005 (4/12/2005) in London. Your e-mail address attached to ticket number: 2314759773 914 with Serial Number: 19445/02 drew the Lucky Numbers: 00-7-50-1600-01, which subsequently make's you one of the bonafide winner of the lottery promo in the 2nd category. You have therefore been approved to claim a total sum of GBP 1,500,000.00 (One Million, Five Hundred Thousand,British Pounds) in cash credited to file BAOL/19823108/05/DON. This is from a total cash prize of GBP35,000.000.00 (Thirty Five Million British Pounds) shared amongst the first Twenty Five (25) lucky winners in this category "B". Please note that your lucky winning number falls within our British booklet representative office in Europe as indicated in our play coupon. In view of this, your GBP1,500,000.00 (One Million, Five Hundred Thousand, British Pounds) would be released to you physically or via Bank to Bank Transfer by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as with him. All participants were selected randomly from 'World Wide Web' site e.g **www.yahoo.com* *, **www.hotmail.com* *, **www.aol.com* * ,www.maktoob.com, **www.msn.com* * e.t.c through computer draw system and extracted from over 100,000 companies. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by someunscrupulous elements. Please be warned. To file for your claim, please contact your claims agent with the below details for processing of your claims and endeavor to list out your winning numbers when filing your claim. ************************************************** Name: BARR. SIMON WHORES Tel Phone :+44- 702-305-4517* *Fax :+44- 870-490-2844 E-mail: simon_claimsprocessingdept@yahoo.co.uk * *Foreign Services Manager, Payment and Release order Department, UK NATIONAL ONLINE LOTTERY COMMISSION, UNITED KINGDOM ************************************************** Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Your are advised to acknowledge the receipt of your notification by return phone call. Congratulations once more from all members and staffs of this program. Yours Faithfully, Mrs. lydia moora UK NATIONAL Online Lottery Coordinator. **www.national-lottery.com* ====== Received: from uproxy.gmail.com (uproxy.gmail.com [::ffff:66.249.92.201]) by mail with esmtp; Wed, 14 Dec 2005 11:23:41 +0100 id 000374BA.439FF2AD.00001A5B Received: by uproxy.gmail.com with SMTP id k3so9458ugf for <>; Wed, 14 Dec 2005 02:23:40 -0800 (PST) Received: by 10.66.114.4 with SMTP id m4mr40971ugc; Wed, 14 Dec 2005 02:21:50 -0800 (PST) Received: by 10.66.248.16 with HTTP; Wed, 14 Dec 2005 02:21:50 -0800 (PST) Date: Wed, 14 Dec 2005 11:21:50 +0100 From: UK NATIONAL LOTTERY Subject: CONGRATULATIONS !!! (OPEN AND READ) To: undisclosed-recipients: ; *BRITISH LOTTERY HEADQUARTERS. * *THE OAKROOM LOUNGE. * *21 PICCADILLY LONDON. **W1B 0BH.* * * *[image: The National Lottery Logo] * *FROM: THE DESK OF THE MANAGEMENT* *BRITISH LOTTERY LONDON, UK.* *PRICE AWARD DEPARTMENT.* *REF N=BA: EFS/2251256083/02* ** *BATCH N=BA:14/0057/1PD * * WINNING NOTIFICATION CONGRATULATIONS!!! * We the Board and Management of British Lottery London, uk wishes to inform you the results of the E-mail address ballot lottery international program held on *3RD day of December, 2005.* Your email account have been picked as a winner of *=A3500,000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) .* This results is today released to you and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners= . *Your lucky numbers are:* [image: Ball number 11][image: Ball number 13] [image: Ball number 26][image: Ball number 34][image: Ball number 44] [image: Ball number 48] *and bonus ball number: [image: Bonus Ball number 2] * CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your mone= y Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place biannually. To file for your claim/winning, please contact our Legal Department (*HARRISON CALLAHAN*)harrison_lottery_coordinator@yahoo.pl for processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with us and you are advised to not to expose your numbers to avoid double clamming or voiding of your winning. Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible. Furthermore your winning numbers fall within our African/American region an= d you are required to contact our representative office in Africa via (*HARRISON CALLAHAN*)harrison_lottery_coordinator@yahoo.pl as soon as you recieve this mail to enable them file your papers for claim/payment of your prize. N.B: *ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.* Once again congratulations from our members of staff and thank you for bein= g one of the winners of our promotional program. *Sincerely Yours * *HARRISON CALLAHAN (Mr.) International Relation Officer.* *[image: The National Lottery Logo]* *Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer). = * ====== Received: from [192.116.134.203] by web35913.mail.mud.yahoo.com via HTTP; Wed, 14 Dec 2005 06:13:49 PST Date: Wed, 14 Dec 2005 06:13:49 -0800 (PST) From: ubanidaniel ubanidaniel Reply-To: ubanidaniel222@yahoo.com Subject: URGENT AND CONFIDENTIAL To: Attn: Sir My name is (Mr. Ubani Daniel) who works as the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. I will like to introduce a very confidential business with you, there is a dormant account in my bank with a credit balance of ($48,223,000.00) Fourty-nine Million United state dollars which has been dormant for about five years now, on my further investigation I discovered that the owner of account is a foreigner who died five years ago in a motor accident along side his wife and two children, coincidentally he shares the same surname with you but left no information about his next of kin for the account because he was hiding the source of the money from the government. What I need from you is to use your name as the beneficiary and next of kin to the original account owner and then I will use my position as the Bank Manger to give Clearance and onward remission of the fund into your nominated account. I will supply you with all necessary information about the account, which you will present to the bank through a lawyer, after the bank has accepted your application then I will go ahead and destroy every documents associated with this transaction and we will go ahead and share the money at the ratio 25% for your services to me and 70% for me, the remaining 5%will be set aside for any expenses incurred during this transaction. I will first transferUSD 20 Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD28,223 Million transferred to your account only after the successful sharing. Please your urgent reply is highly needed so as to stop further contacts, this is for people who know the value of banking system, kindly include your telephone and fax numbers, You can also reach me on this tel number for more discussion, 874-763-559-1425 or fax: 874-763-559-1426, it's a satelite phone, when dialing, do not add South African country code, only add your country's international dial out code. Best Regard, Ubani Daniel. --------------------------------- Yahoo! Shopping Find Great Deals on Holiday Gifts at Yahoo! Shopping ====== Received: from hotmail.com ([65.54.173.9]) by omc2-s30.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Wed, 14 Dec 2005 07:49:37 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 14 Dec 2005 07:49:36 -0800 Received: from 196.1.176.53 by by5fd.bay5.hotmail.msn.com with HTTP; Wed, 14 Dec 2005 15:49:36 GMT X-Originating-IP: [196.1.176.53] X-Originating-Email: [kang_nancy12@msn.com] X-Sender: kang_nancy12@msn.com From: "Mrs nancy Kang" Subject: Dear Beloved in Faith Date: Wed, 14 Dec 2005 15:49:36 +0000 To: undisclosed-recipients: ; Dear Beloved in Faith >From Mrs nancy kang I am the above named person from nigeria. I am married to late Tony Kang of blessed memory who live in Sao Paulo Brazil for the past twelve years before he died in the year 2002. We are married for eleven years without a child; he died after a brief illness that lasted for only four days. Before his death we were both devoted Christians. Since his death I too have been battling with both cancer and fibroid problem. When my late husband was alive he deposited the sum of ($10Million U.S. Dollars only) with a financier security company, Recently my doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity organization, devoted Christian individual or God fearing person that will utilize this money the way I am going to instructs here in. I want an organization, individuals or God-fearing persons to use this money with all sincerity to fund churches, orphanages, widows and also propagating the word of God miracle. The Word of God emphasizes so much on God benevolence and this I took this decision because I don’t have any child that will inherit this money and my husband relatives are not God fearing and I don’t want a situation where this money will be used in an unholy manner. Hence the reasons for taking this bold decision. I know that after death I will be with God the most beneficent and most merciful. I don’t need any telephone communication in this regard because of my health, and all so, because of the presence of my husbands relatives around always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply, I shall give you the contact of the Bank in nigeria where the diplomatic consignment was deposited for safekeeping. I will also issue an order of authority to the Bank, authorizing them that the said luggage have being willed to you and a copy of such authorization will be forwarded to you. I want you and the believers / community where you reside to always pray for me. My happiness is that I lived a true devoted life worthy of emulation. Whosoever, that wants to serve God must serve him in truth and fairness. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for another person / organization for this same purpose. You will have 20% out of the total amount for all your time to carry out this dream and to cover whatever expenditures to claim this money. Until I hear from you today unfailingly., my dream will rest squarely on your shoulders. May the Almighty God continue to guide and protect us. Best regards. >From Mrs nancy kang Email address: mrs_nancy0_1@yahoo.com ====== Received: from hotmail.com ([65.54.173.10]) by omc2-s9.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Wed, 14 Dec 2005 09:24:23 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 14 Dec 2005 09:24:22 -0800 Received: from 68.237.164.178 by by5fd.bay5.hotmail.msn.com with HTTP; Wed, 14 Dec 2005 17:24:22 GMT X-Originating-IP: [217.194.145.179] X-Originating-Email: [emailgamesonline@msn.com] X-Sender: emailgamesonline@msn.com From: "Kenneth Green" Subject: WINNING NOTIFICATION!!! Date: Wed, 14 Dec 2005 17:24:22 +0000 To: undisclosed-recipients: ; *The National Lottery Logo* *The NATIONAL LOTTERY P O Box 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 * *Batch: 074/05/ZY369* * * * WINNING NOTIFICATION* * We happily announce to you the draw (#1040) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday 10th of December 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:** 20 23 25 30 31 48 Bonus ball 10 which subsequently won you the lottery in the 1st category.You have therefore been approved to claim a total sum of £141,022 (one hundred and forty one thousand,and twenty two pounds) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £1,269,198 shared amongst the (9) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £141,022 (One hundred and forty one thousand, and twenty two pounds sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. * ** *To file for your claim, please contact our fiduciary agent:* *MR LARRY SWEAT Email:**youronlinewinnings@yahoo.co.uk * ** *Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Richard K. Lloyd. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. Copyright © 1994-2005 The UK National Lottery Inc. All rights reserved. Terms of Service - Guidelines* ====== Received: from lmfilto02.st1.spray.net (lmfilto02.st1.spray.net [::ffff:212.78.202.66]) by mail with esmtp; Wed, 14 Dec 2005 22:39:57 +0100 id 00099B95.43A0912D.000027BC Received: from localhost (localhost [127.0.0.1]) by lmfilto02.st1.spray.net (Postfix) with ESMTP id 8278A2975AD; Wed, 14 Dec 2005 20:58:41 +0000 (GMT) Received: from lmcodec02.st1.spray.net ([212.78.202.56]) by localhost (lmfilto02.st1.spray.net [212.78.202.32]) (amavisd-new, port 10024) with ESMTP id 01799-04; Wed, 14 Dec 2005 20:58:41 +0000 (GMT) Received: from lmcodec02.st1.spray.net (localhost [127.0.0.1]) by lmcodec02.st1.spray.net (Postfix) with SMTP id 24C22AB201; Wed, 14 Dec 2005 20:58:41 +0000 (GMT) From: "ali_keria1" To: ali_kera2004@yahoo.co.in X-Originating-IP: 212.52.146.22 Subject: TREAT URGENTLY AND CONFIDENTIAL. Date: Wed, 14 Dec 2005 20:58:41 +0000 (GMT) *FROM THE DESK OF MR ALI KERIA. BILL AND EXCHANGE MANAGER BANK OF AFRICAN . OUAGADOUGOU, BURKINA FASO. WEST AFRICA TELEPHONE: 00226-76675484. Alternative Email :ali_kera2004@yahoo.co.in * ** * TREAT URGENTLY AND CONFIDENTIAL.* ** *Dear ,* ** *HOW are you,first i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA) I am writing to Seek your interest over a business In my department we discovered an abandoned sum of $20m US dollars ( twenty million US dollars).* *In an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in November15th 2000 in a plane crash.* *http://news.bbc.co.uk/1/hi/world/europe/859479.stm* *Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless his next of kin or relative applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. * ** *It is therefore upon this discovery that I and two other officials in my department now decided to excape with the fund,and as such we vial to make this business proposal to you so that my bank will release the fund into your account as the next of kin to our bank deceased customer for safety and subsequent disbursement since nobody is coming for claims and we don't want this money to go into the bank treasury.* *Infact i know the fund will not even go into the bank treasury,but our top bank officials(directors)will only share it among themselves into their accounts.* *The Banking law and guideline here in burkina faso stipulates that if any customer account or property remains unserviceable or dormant,and unclaimed after five years, the account will be confiscated and transfered into the Bank treasury as unclaimed bill.* ** *The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and Burkinabe cannot stand as next of kin to a foreigner.* *We agree that 30% of this money will be for you as foreign partner,in respect to the provision of a foreign account,and your imense contribution to champion the course of transfering the fund to your account. 10 % will be set aside for expenses incurred by the both party 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 my bank transfer the fund into your account,i will send to you the text of application which you will send to my bank as next of kin to the deceased customer and that will be when you indicate your interest in the business, you must apply first to the bank as relations or next of kin of our bank deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .* ** *Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is risk-free and that you should not entertain any atom of fear as all required informations will be perfectly made for you to champion the course of the transaction with my bank without any hitch or risk .* ** *You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.* ** *Your’s sincerely, MR ALI KERIA. BILL AND EXCHANGE MANAGER(BOA)* A partir du 7 octobre, découvre Nintendogs, le jeu qui te permet d'adopter un chiot virtuel, de le dresser et de l'entrainer au son de ta voix !!! Une exclusivité Nintendo DS dont tu ne pourras plus te passer ! *www.nintendods.fr/nintendogs* ====== Received: from hotmail.com ([65.54.173.3]) by omc2-s7.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Wed, 14 Dec 2005 18:55:57 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 14 Dec 2005 18:55:56 -0800 Received: from 196.3.62.4 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 15 Dec 2005 02:55:56 GMT X-Originating-IP: [196.3.62.4] X-Originating-Email: [robertijeh1@msn.com] X-Sender: robertijeh1@msn.com Reply-To: pastorrobertj2003@yahoo.fr From: "Robert ijeh" Subject: DONATION FOR CHARITY Date: Thu, 15 Dec 2005 02:55:56 +0000 To: undisclosed-recipients: ; Dear Beloved in Christ, DONATION FOR MINISTRY AND GOD'S WORK. May God be with you and richly bless you as you read this without prejudice. Amen! I am Pastor Robert Ijeh, from Republic of Mali.To the Glory of God, I was priviledged to be a close friend and confidant to a late brother in Christ Bishop Bruce Adams who worked tirelessly both in his private life and in the service of God in his lifetime before his devine call. May his soul rest in perfect peace. Amen! In all my association with this late brother and friend, this revelation, the object of this mail was never made known to me because the late Bishop Adams lived a very disciplined life. He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportuned to come in close contact with him. However, shortly before his call to eternal Glory, he had summoned me to his sick bed and made me promise to carry out his last wishes as a trusted friend and confidant. I promised without knowing what he was about to say and also, at the time, I believed he was not going to die. Well, he told me he had some money which he intended to be used for charity, ministry, evangelical work or otherwise when he was gone, but did not want his immediate family to know about for fear of subversion of his promise and pledge to God. Therefore you must keep this donation very confidential He then prayed for me and blessed me trusting that I would not subvert his pledge to God. Before he died, he gave me information concerning the fund and what I was to do. With all due respect to him, I waited for the completion of the burial rites and mourning and other sundry matters concerning him before proceeding to reach you. I have prayed concerning this issue for God's guidance and if in your heart you geniunely desire to use this fund for the propagation of God's work in any form wether for charity, ministry, evangelical work or otherwise in relation to God's work, do get in touch with me and let us pray together over this before we can make further arrangements. Please you may reach me on this email: pastorrobertj2003@yahoo.fr God bless you once again and as you receive, give God all the Glory. You are blessed in Christ Jesus. Yours in the Lord, Pastor Robert. ====== Received: from llga745.servidoresdns.net (llga745.servidoresdns.net [::ffff:217.76.130.106]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Thu, 15 Dec 2005 04:16:15 +0100 id 000D3DA8.43A0DFFF.00002C1D Received: from llga745.servidoresdns.net (localhost.localdomain [127.0.0.1]) by llga745.servidoresdns.net (8.13.1/8.13.1) with ESMTP id jBF33m1A006905; Thu, 15 Dec 2005 04:03:48 +0100 Received: (from odemalevante.com@localhost) by llga745.servidoresdns.net (8.13.1/8.13.1/Submit) id jBF33bw8006537; Thu, 15 Dec 2005 04:03:37 +0100 Date: Thu, 15 Dec 2005 04:03:37 +0100 To: Subject: WINNER! From: Online Coordinator FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\" WINNER Dear Lucky Winner, RE: ELEKTRONIK LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws of Lotto International Netherlands programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following: Ref Number: PC 390 ES 214 Batch Number: 26371545-LNI/2005 Ticket Number: PCP 002 871 You as well as the other winner are therefore to receive a cash prize of 1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the information below: Mr. Van Bell Snr, Remittance Department Director, Tel: +31 617 186 560 E-mail: interlotto005@netscape.net You are also advised to provide him with the under listed information as soon as possible: 1. Name in full: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: NOTE: All winnings must be claimed not later than 14 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Lynn Rowlands, Games/Lottery Coordinator. Lotto International Netherlands www.lotto.nl This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient,be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer. N.B: Do endeavour to reply to this email: for prompt proccessing of your winnings. ___________________________________________________________________________ Servicio de correo gratuito cortesia de : - http://www.odemalevante.com ====== Received: from hotmail.com ([65.54.173.12]) by omc1-s28.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Wed, 14 Dec 2005 19:10:46 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 14 Dec 2005 19:10:46 -0800 Received: from 196.3.62.4 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 15 Dec 2005 03:10:46 GMT X-Originating-IP: [196.3.62.4] X-Originating-Email: [robertijeh1@msn.com] X-Sender: robertijeh1@msn.com Reply-To: pastorrobertj2003@yahoo.fr From: "Robert ijeh" Subject: CHARITY WORK Date: Thu, 15 Dec 2005 03:10:46 +0000 To: undisclosed-recipients: ; Dear Beloved in Christ, DONATION FOR MINISTRY AND GOD'S WORK. May God be with you and richly bless you as you read this without prejudice. Amen! I am Pastor robert ijeh, from Republic of Mali.To the Glory of God, I was priviledged to be a close friend and confidant to a late brother in Christ Bishop Bruce Adams who worked tirelessly both in his private life and in the service of God in his lifetime before his devine call. May his soul rest in perfect peace. Amen! In all my association with this late brother and friend, this revelation, the object of this mail was never made known to me because the late Bishop Adams lived a very disciplined life. He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportuned to come in close contact with him. However, shortly before his call to eternal Glory, he had summoned me to his sick bed and made me promise to carry out his last wishes as a trusted friend and confidant. I promised without knowing what he was about to say and also, at the time, I believed he was not going to die. Well, he told me he had some money which he intended to be used for charity, ministry, evangelical work or otherwise when he was gone, but did not want his immediate family to know about for fear of subversion of his promise and pledge to God. Therefore you must keep this donation very confidential He then prayed for me and blessed me trusting that I would not subvert his pledge to God. Before he died, he gave me information concerning the fund and what I was to do. With all due respect to him, I waited for the completion of the burial rites and mourning and other sundry matters concerning him before proceeding to reach you. I have prayed concerning this issue for God's guidance and if in your heart you geniunely desire to use this fund for the propagation of God's work in any form wether for charity, ministry, evangelical work or otherwise in relation to God's work, do get in touch with me and let us pray together over this before we can make further arrangements. Please you may reach me on this email: pastorrobertj2003@yahoo.fr God bless you once again and as you receive, give God all the Glory. You are blessed in Christ Jesus. Yours in the Lord, Pastor Robert. ====== Received: from hotmail.com ([65.54.173.6]) by omc3-s29.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Wed, 14 Dec 2005 20:39:11 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 14 Dec 2005 20:39:10 -0800 Received: from 67.131.237.18 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 15 Dec 2005 04:39:10 GMT X-Originating-IP: [193.220.26.35] X-Originating-Email: [uknational_lottery_20@msn.com] X-Sender: uknational_lottery_20@msn.com Reply-To: barry_fudiciary@excite.com From: "UkNational Lottery" Subject: WINNING NOTIFICATION !!! Date: Thu, 15 Dec 2005 04:39:10 +0000 To: undisclosed-recipients: ; UK-LOTTO HEADQUARTERS: national lottery commission 2nd floor,101 wigmore street, london.W1U1QU. Customer Service Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw(#983) of the UK-LOTTO SweepstakeLottery International programs held on the 3rd Dec 2005 in LEEDS UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number5368/02 drew the lucky numbers: 10 14 26 28 33 38 23 which subsequently won you the lottery in the 1st category.You have therefore been approved to claim a total sum of ₤ 2,794,039.00(Two Million Seven Hundred And Ninety Four Thousand Pounds Sterling And Thirty Nine Pence.) in cash credited to file ktu/9023118308/03. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. 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 ₤ 2,794,039.00(Two Million Seven Hundred And Ninety Four Thousand Pounds Sterling And Thirty Nine Pence.) would be released to you by our payment office in europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent: MR. BARRY GIGGS Email: barry_fudiciary@excite.com To avoid unnecessary delays and complications, please quote your reference/batch numbers and winning numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, SIR Tom Anderson. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program ====== Received: from hotmail.com ([65.54.173.1]) by omc3-s30.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Wed, 14 Dec 2005 20:39:32 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 14 Dec 2005 20:39:32 -0800 Received: from 67.131.237.21 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 15 Dec 2005 04:39:31 GMT X-Originating-IP: [193.220.26.35] X-Originating-Email: [j_george77@msn.com] X-Sender: j_george77@msn.com Reply-To: j_george03@myway.com From: "James George" Subject: HELLO FRIEND !!! Date: Thu, 15 Dec 2005 04:39:31 +0000 To: undisclosed-recipients: ; FROM: JAMES GEORGE. Tel: 44 703 1909 880 : 44 703 1909 819 Dear Good Friend, First, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and secret. Though I know that transaction of this magnitude will make anyone apprehensive and worried because you do not know me but I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as well have been reliably and convinceof your discreetness and ability handle transaction of this nature. Let me start by introducing myself properly to you. I am JAMES GEORGE, former director-international remittance department with South Africa Reserve Bank, I currently living in London UK. I came to know you through my private search for someone I can confidently trust on, and I have a maximum confidence that we can transact this business. THE PROPOSITION. I want you to help me clear/claim this Package that is already in U.S.A, I shipped this package through Diplomatic means with the help of my friend, who is a United Nation Diplomat. The content of the Package is $4,000.000.00, (Four Million U.S. Dollars), all in $100 bills. But the Diplomat does not know that the Package contains money, because I declared as personal artifacts. These funds came out as a result of over invoicing.This means that no body owns or can claim these funds. But due to my positionin the bank then, I quickly arranged for the packaging of the funds in a box and thereafter, it was shipped to the U.S as personal an artifacts through a United Nation (UN) diplomat for safe keep. Right now the box that contains money is in United Nation’s Storage Dept in New York. Therefore,all I want you to do if you accept this proposal is forward to me or send to me this information’s below: (1) Your mailing address. (2) Your private phone and fax numbers. (3) Your Full name. (4) Name of your company. As soon as I receive your wiliness and acceptance reply, I will forward your contacts to the Diplomat, to enable him open up communication with you, and also discuss how and when the Package will be delivered to your home address. Lastly, at end of the transaction, you will get as your share, 35% of the total funds, and I will have 65%. Therefore, if this arrangement is okay for you, try as much as possible toemail me so that we can go ahead and achieve our endeavor, and other modalities will be discussed in later period including sending you the keys of the box to you. Looking forward to receive your reply. Best Regards, James George ====== Received: from hotmail.com ([65.54.173.6]) by omc2-s27.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 15 Dec 2005 00:17:04 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Dec 2005 00:17:04 -0800 Received: from 83.229.103.12 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 15 Dec 2005 08:17:04 GMT X-Originating-IP: [83.229.103.12] X-Originating-Email: [paulfishh_91@msn.com] X-Sender: paulfishh_91@msn.com Reply-To: paulfishh602@yahoo.co.uk From: "paul fishh" Subject: urgent reply from paul fishh, Date: Thu, 15 Dec 2005 08:17:04 +0000 To: undisclosed-recipients: ; Good day I am Paul Fishh, staff of International Private Banking at Bristol & West Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. 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. In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of eight million three hundred and fifty thousand united states dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guarantied returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm in here London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Mayfair Securities Co. Mayfair Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Mayfair Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2003. In June last year, we got a call from Mayfair Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Mayfair Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. 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 deceased died without a testate. 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. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, Mayfair Securities Co will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will most probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. 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 private 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. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Mayfair securities, all outstanding interactions in relation to the file are just customer services and due process. Mayfair Securities Co 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. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Mayfair Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Mayfair Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Mayfair Securities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Mayfair Securities Co. We can fine-tune this based on our interactions. 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 you 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 myself 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. These chances won’t 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 them 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. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this same email account. 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 this email address. I do not want any direct link between you and me. 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, 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 learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. I await your response. Paul Fishh. N/B Kindly send your response to my direct email address: paulfishh602@yahoo.co.uk ====== Received: from mydomain.com (dsl-146-12-156.telkomadsl.co.za [::ffff:165.146.12.156]) by mail with esmtp; Thu, 15 Dec 2005 09:28:52 +0100 id 0003DD5D.43A12946.00002FEC Received: from mailin-01.google.com ([156.87.44.222]) by mailin-02.excite.com with Microsoft SMTPSVC id 1A1CD10D; Thu, 15 Dec 2005 08:29:07 -0000 Received: from mailin-03.linksynergy.com ([196.93.2.216]) by mailin-04.genuity.com with SMTP id 0575FB86; Thu, 15 Dec 2005 08:28:57 -0000 Received: from mx1.inreach.com ([176.146.56.209]) by mx2.banelco.com.ar with ESMTP id 0023F053; Thu, 15 Dec 2005 08:28:47 -0000 Date: Thu, 15 Dec 2005 10:28:47 +0200 From: petersonmbeki2000@yahoo.co.uk To: petersonmbeki2000@yahoo.co.uk Subject: Your Kind Attention!! Name:Peterson Mbeki Address: Project Implementation Ministry of Energy and Mineral Resources B612/8 Cape Town South Africa Dear Sir/Madam, It is my pleasure to write this letter to you. First, I must ask your utmost confidentiality in this transaction by virtue of it being utterly confidential. I am Mr.Petersn Zumas a member of the South African Export Promotion Council (SAEPC) who was with the government delegation to europe during a bilateral trade conference. I have decided to seek your assistance and co-operation in the execution of a business transaction described here under for the benefit of all parties and hope that you keep it confidential because of the nature of the Transaction. We basically seek your assistance to front in the transfer of US$30,500,000.00(Thirty Million, Five Hundred Thousand United States Dollars Only). Source: I work as a Director of Project Implementation within the Ministry of Energy and Mineral Resources and with co-operation of three other top officials, we have in our possession an overdue payment in US funds. The said funds represents certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced by a total amount of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. But by virtue of us being civil servants we cannot acquire this fund in our names, Therefore I was delegated as a matter of trust by my colleagues to look for an overseas partner into whose account we would transfer the funds hence we are writing you this letter. Our government is determined to pay foreign contractors all debts owed so as to maintain continued good relations with both the foreign governments and non government financial agencies. We have decided to include our bills for approval with the co-operation of some officials at the Department of Finance and the Reserve Bank Of South Africa (RSVB).We hereby seek your assistance to act as the beneficiary of the unclaimed funds since we are not allowed to operate a foreign account. You will provide us with a good front and partnership to process the remittance of the money to you as a form of contract payment. This process will be an internal arrangement with the departments concerned and we will handle this here, your duty is to act as the contractor and have the contract sum paid to you. I have the authority of my partners to invite you into this matter and with your acceptance of our invitation, your share as compensation will be 30%, and 70% will be for us. The business itself \is 100% safe, fail proof and risk-free, provided you treat it with utmost secrecy and you follow my instructions carefully and religiously. Your area of business specialization does not matter as it cannot hinder the successful execution of this transaction. I hope I can put my confidence in you in this matter. Please contact me on my private email: (petersonmbeki2000 @yahoo.co.uk) to indicate your willingness and capability to assist us. Thank you for your anticipated co-operation and I await the receipt of your message to enable me bring you into the complete picture of the transaction. Yours faithfully, Peterson Mbeki. ====== Received: from hotmail.com ([65.54.173.1]) by omc1-s23.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 15 Dec 2005 05:40:27 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Dec 2005 05:40:26 -0800 Received: from 192.116.99.140 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 15 Dec 2005 13:40:26 GMT X-Originating-IP: [192.116.99.140] X-Originating-Email: [hondacarpromotion_uk24@msn.com] X-Sender: hondacarpromotion_uk24@msn.com From: "HONDA CAR PROMOTION" Subject: CONGRATULATIONS : Honda End of Year ( Winner !) Date: Thu, 15 Dec 2005 13:40:26 +0000 To: undisclosed-recipients: ; * * *HONDA CAR LOTTERY (HEADQUARTERS) An Affiliate of Honda UK. 28 TANFIELD ROAD, CROYDON, LONDON * *FROM: HONDA COMPANY UK. * *ATTENTION: WINNER! TICKET NUMBER: 2752246896 SERIAL NUMBER: 652-662 BATCH NUMBER : AT-040SB06-03 * *_AWARD FINAL NOTIFICATION _* ** * We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the 15th DECEMBER** 2005.You were entered as dependent clients with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.* *Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 250,000.00 Pounds Sterling (TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of Two Million, Five Hundred Thousand Pounds Sterling shared among the ten international winners in first categories, along with a new blue car. Congratulations! * *All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. You are contact our accredited agent for your claim. * *Name: Mr Roger Philips.* *E-mail: hondaclaimsagentuk@contact. _cc _* *HONDA CLAIMING SECURITY AGENCY.* *He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). Remember, your winning must be claimed not later than (23TH DECEMBER, 2005). You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings. * **1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: A scanned identification of your self sent via email. You are adviced to forward these informations as soon as possible to enable us attend to your file. *Once again, Congratulations.* *Yours Sincerely, Mr. Mark David . HONDA CAR/LOTTERY CO-ORDINATOR. * * (HONDA LOTTERY WINNING* * * *HONDA CAR LOTTERY (HEADQUARTERS) An Affiliate of Honda UK. 28 TANFIELD ROAD, CROYDON, LONDON * *FROM: HONDA COMPANY UK. * *ATTENTION: WINNER! TICKET NUMBER: 2752246896 SERIAL NUMBER: 652-662 BATCH NUMBER : AT-040SB06-03 * *_AWARD FINAL NOTIFICATION _* ** * We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the 14th DECEMBER** 2005.You were entered as dependent clients with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.* *Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 250,000.00 Pounds Sterling (TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of Two Million, Five Hundred Thousand Pounds Sterling shared among the ten international winners in first categories, along with a new blue car. Congratulations! * *All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. You are contact our accredited agent for your claim. * *Name: Mr Roger Philips.* *E-mail: hondaclaimsagentuk@contact. _cc _* *HONDA CLAIMING SECURITY AGENCY.* *He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). Remember, your winning must be claimed not later than (23TH DECEMBER, 2005). You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings. * **1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: A scanned identification of your self sent via email. You are adviced to forward these informations as soon as possible to enable us attend to your file. *Once again, Congratulations.* *Yours Sincerely, Mr. Mark David . HONDA CAR/LOTTERY CO-ORDINATOR. * * (HONDA LOTTERY WINNING* ====== Received: from [81.199.84.4] by web31310.mail.mud.yahoo.com via HTTP; Thu, 15 Dec 2005 05:49:21 PST Date: Thu, 15 Dec 2005 05:49:21 -0800 (PST) From: Bible Debate Subject: A SOLENM CALL. To: My dear fellow christians, Look at my poor Christ and his lowly state,one born in a manger by a poor carpenter.Who had nowhere to lay his head,one whom the birds of the air and foxes of the ground are better of.Always hungry forcing him to curse the tree made by God.Hunted down as a thief by the pharisees and sadducees.Hated by the scribes. Even his own brothers derided him.Sleeping in caves,deserts and mountains-with empty stomach for the sake of the CHURCH.Always adrift on the sea in a boat with his disciples in cold hours of the night in effort for the salvation of mankind yet,the evil wind could not let him swallow his spittle,but he had a mastery over it.Rejected by friends,taunted by enemies,betrayed by his disciple yet, the love of the church which has consumed and eaten him up could not let him send the church home hungry lest they faint and die on the way after three days sermon,as one having no two hundred denari to buy bread enough to feed so great a multitude.Miraculously,four and five thousands were fully fed beside women and children.And when the torments of evil days of his time pounced on him,and as if unbearable,he responded with aggresive love and gave up his dear life for the sake of the church.And it is testified somewhere in the scripture saying:"which love is greater than this that one should lay down his life for his enemies and friends".And he who gives you his life has given you all things.Go and behold him face to face yourself as he hung impaled bleeding profusely on the accursed tree of Calvary and find out whether this man ever practised the kind of our Christianity today with so much divisions. Come and behold me in my solitude as i sing my dirge.Where is the church of christ?Christianity is at stake,christianity is at crossroads-one christ yet many theories.Why these abnormalities?Why these differences?Why is christianity killing Christ?This crisis is not coming from outside but inside christianity itself. How can there be one God,one Christ,one Doctrine,one Salvation and one Paradise and we who claim to be christians are so enmeshed in so many conflicting doctrines about christianity.The irony of it all is that despite these variations and conflicting doctrines,each church promises its converts or believers Paradise at the end of the day hence you follow its stipulations.This pratice is not good.God is angry with us .I see Christ crying and bleeding for this deplorable situation. There is urgent need for us to rise up and ask what is wrong with us and not every man retiring to his own tent with his own belief feigning ignorant over a matter that calls for the entire LIFE of the whole earth.Let us don't pretend that all is well,for how can there be these varied christian doctines and we believe that we shall go to heaven at the end of the day.It is only either one is right and others are wrong for there cannot be one million beliefs about a particular thing and all is right......NO! Let's forget self,let power die,bury your fame,let's come together and build one Christ with one belief for one life,for one Paradise and for one God.It is a great task but we must embark on it forgetting what lies ahead.Let's forget our denominations and come together with unbaised minds to study and reason the bible again.It is God calling us again to come and reason together,don't ignore this invitation. It is not a matter of i am the best and you are the worst,don't claim to have known all things for it will not give room for selfless reasoning.There is need for Christianity to have a round-table discussion on these conflicting doctrines in order to save ourselves and others and if we do,heaven will know us.The christianity of christ is real but our christianities are destroying the christianity of christ. Where is the church of christ on earth today?The church that allows widows to enrol and have their daily distribution,ensures equality in the church,ensures that no one lacks in the church,ensures that no one is with individual property,the church where Apostles (Pastors)ensure that offerings are distributed among the needy ones in the church.This is the true dream of the church of christ.Please for God's sake,read 1 Thimothy 5:9-16,Acts:6:1-3,Acts 4:32-37,Acts 2:44-45,2 Corinthians 8:12-15 and see for yourselves in truth that something is wrong with our christianity.This is the message God has sent to me to deliver to mankind.It is my contribution to the ailing world of christianity.Let us unite and lovingly begin the search for the true CHURCH OF CHRIST. For Further Enquiry and Order Details, contact: Gathering of Saints Church. 18 First ABS Complex, Isashi Road, Off Badagry Express-Way, Iyana Isashi Bus-stop, Lagos-Nigeria Tel: 0803-433-5342 bibledebate7@yahoo.com --------------------------------- Yahoo! Shopping Find Great Deals on Holiday Gifts at Yahoo! Shopping ====== Received: from hotmail.com ([65.54.173.13]) by omc3-s30.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 15 Dec 2005 07:00:10 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Dec 2005 07:00:10 -0800 Received: from 192.116.80.174 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 15 Dec 2005 15:00:10 GMT X-Originating-IP: [192.116.80.174] X-Originating-Email: [johnson_smart8@msn.com] X-Sender: johnson_smart8@msn.com From: "blant hurt" Subject: proposal Date: Thu, 15 Dec 2005 15:00:10 +0000 Old-Return-Path: johnson_smart8@msn.com To: undisclosed-recipients: ; FROM THE OFFICE OF THE MANAGER, WALTERS GATE COMPANY, IMPORT AND EXPORT, LONDON, ENGLAND. Dear Sir/Madam, Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to part time work from home position with our well established company. My name is Walter Gate, CEO walter company. and I am an engineer by profession, and my company is based in Europe.My Company deals with import and export, construction and general servicing of refineries. We import construction materials like Drilling machine, underground pipes, and pumping machine for refineries and general maintenance of petroleum refineries. We also supply materials for Borehole construction into America and Canada.Our offices are mainly in Europe and Asia. For more information about our company and business, please explore our website: www.walters-import-export.8m.com . Please examine the information below concerning our company and your job description. There are 3 positions for trustworthy individuals to assist in creation of our virtual local presence in your area. Someone, who is accepted for this position, will perform these tasks: 1. Set up an effective local office: receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of phone calls / customer support. This office could be your residence; the only requirement is that you should be able to receive mail. 2. Assist general managers to make the financial transactions from the clients. Our manager will inform you when the transaction is expected to arrive. 3. Inform our executive on influx of the payment. 4. Forward the payment to the patron at the end. The directions will be given for each case. You will work along our managers and will have direct contact with them. To continue with the application process please fill in our online application: or here. 1.Full Name................... 2.Full Contact addresses............... 3.Phone and Fax number............... 4.Date of Birth.................... 5.Year of Working Experience. Please if you are interested in transacting business with us we will be very glad. Please contact our procurement officers, [your job name ]for more information concerning the transaction at; WGIEC PROCUMENT OFFICER. [your job name de here!] Tel:07031966677 E-mail: johnsonsmart@myway.com ] Your confidential details will be used only within Walter Company. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone interview. During the phone interview you will be able to ask any questions you might have. We look forward to hear from you soon! Respectfully Submitted, Walter Gates, President (CEO). WALTERS GATE COMPANY, IMPORT AND EXPORT, LONDON, ENGLAND. ====== Received: from hotmail.com ([65.54.173.9]) by omc2-s36.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 15 Dec 2005 10:55:49 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Dec 2005 10:55:48 -0800 Received: from 195.166.235.130 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 15 Dec 2005 18:55:47 GMT X-Originating-IP: [195.166.235.130] X-Originating-Email: [martins43@msn.com] X-Sender: martins43@msn.com Reply-To: martins_u2000@walla.com From: "martins henry" Subject: APPEAL Date: Thu, 15 Dec 2005 18:55:47 +0000 Old-Return-Path: martins43@msn.com To: undisclosed-recipients: ; DR, MARTINS DIEPREYE ALAMIEYESEIGHA. THE SON OF BAYESA STATE GOVERNOR, NIGERIA. DEAR SIR/ MADAM, MY NAME IS MARTINS DIEPREYE ALAMIEYESEIGHA, I AM THE SON OF BAYESA STATE GOVERNOR. I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME TRANSFER SOME MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY, THIS MONEY RESULTED IN THE COURSE OF MY FARTHERS ARREST IN LONDON ON THE 10'TH OF SEPTEMBER 2005 WHICH HE WAS CHARGE TO COURT. THERE ARE SOME MONEY LEFT IN HIS ACCOUNT HERE IN NIGERIA WHICH I WILL LIKE TO TRANSFER INTO FORIEGN ACCOUNT FOR SECURITY PURPOSE, THE MAIN REASON OF THIS TRANSACTOIN IS THAT THE PRESIDENT HAS SET UP EFCC TO LOOK INTO GOVERNORS ACCOUNT. I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFULL THOUGHT, MY FARTHER USED HIS POSITION TO ACCUMULATE US$35,000,000.OO (THIRTY FIVE MILLION UNITED STATES DOLLARS) WHICH HE DEPOSITED WITH A BANK WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OF E.F.C.C SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO TO LOOK INTO GOVERNMENT INDIVIDUAL ACCOUNT, INFACT THE MONEY OR INVESTMENT IS NOT SECURED HERE IN NIGERIA. I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO HELP ME TRANSFER THIS US$35,000,000.00(THIRTY FIVE MILLION, UNITED STATES DOLLARS) INTO YOUR COUNTRY SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN YOUR COUNTRY. WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSEVLES IN THE INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT. I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT WE BEGIN THE BUSINESS IN EARNEST. MY FATHERS LAWYER; JUSTICE PRINCE ALEX WILL ALSO ASSIST US TO FACILATE THE TRANSFER OF THIS US$35,000,000.00 INTO YOUR BANK ACCOUNT. I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE START IT IN EARNEST.I WILL GIVE YOU 20% GRATIFICATION AS SOON A THIS US$35,000,000.00 IS TRANSFERED INTO YOUR BANK ACCOUNT. I WILL ALSO REFUND YOU ALL THE MONEY YOU WILL SPEND IN THE COURSE OF TRANSFERING THIS US$35,000,000.00 INTO YOUR BANK ACCOUNT. ON YOUR RECEIPT OF THIS MAIL, LET ME HEAR FROM YOU SO THAT WE KNOW THE NEXT LINE OF ACTION AS REGARDS THIS INVESTMENT PROJECT. PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT OF THIS MAIL.REMEMBER TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR EASY COMMUNICATIONS,CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL, SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR COUNTRY. AS I WAIT TO HEAR FROM YOU. REMAIN BLESSED, BEST REGARDS, DR, MARTINS DIEPREYE ALAMIEYESEIGHA ====== Received: from hotmail.com ([65.54.173.10]) by omc3-s33.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 15 Dec 2005 15:23:34 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Dec 2005 15:23:34 -0800 Received: from 68.237.164.164 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 15 Dec 2005 23:23:33 GMT X-Originating-IP: [81.199.172.88] X-Originating-Email: [germanyfifasport@msn.com] X-Sender: germanyfifasport@msn.com Reply-To: germanyfifa@yahoo.com From: "Germany Fifa Sport" Subject: This Is Your Invitation Letter To Germany 2006 World Cup..... Date: Thu, 15 Dec 2005 23:23:33 +0000 Old-Return-Path: germanyfifasport@msn.com To: undisclosed-recipients: ; *_Office Address _ Fahltskamp 132 Pinnebrg Schleswig-Holstein Germany Email:germanyfifasport@msn.com Web-Site:www.fifaworldcup.com * * * *German American Solidarity Fund Logo* * * * Dear Client,* *How are you and your family? From the Fifa Office in Germany, i am Mrs Susan Taylor the Fifa secretary in Germany we are hereby to announce to you that the germany president notify us that he is willing to sponsor 2,000 people to watch the live match in Germany in the year 2006, so we decided to contact the 2,000 people through their Via email address and you are qualify to watch it from any part of the World.* * The Germany President is going to provide free Air Line for you, and all you need to do now is for you to Fill this form and send it to us so that we will know the numbers of people coming in your family or Friends and we will also have your full contact and address through this process, so you need to fill the Form Immediately.* *_ Note_: you have to be fast with the processing of this Trip.* *First Name............................... Last Name.................................. * *Date Of Birth............................. Age........................................... House address........................... Nationality................................ Country..................................... State........................................* *City.........................................* *Poster Code..............................* *Fax No......................................* *Phone number............................ **Home Phone.............................. Maritus Status........................... Do you want to come with your family?.....................* *Numbers of people coming to Germany?...........* *Sex ................... * *Personal Email................................ **Occupation......................................** Other Personal Data......................................* *Your hobies................................................* Minister Fischer ====== Received: from hotmail.com ([65.54.173.11]) by omc1-s22.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 15 Dec 2005 16:08:15 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Dec 2005 16:08:15 -0800 Received: from 69.71.156.59 by by5fd.bay5.hotmail.msn.com with HTTP; Fri, 16 Dec 2005 00:08:15 GMT X-Originating-IP: [69.71.156.59] X-Originating-Email: [mr_luichung200@msn.com] X-Sender: mr_luichung200@msn.com Reply-To: luichung20000@yahoo.com.hk From: "Mr Lui Chung" Subject: Hello. Date: Fri, 16 Dec 2005 00:08:15 +0000 Old-Return-Path: mr_luichung200@msn.com To: undisclosed-recipients: ; Fulcom (Marshal) Co, Ltd. is a company based in Hong Kong and one of the most successful Asian companies. which specialize in the distribution of various medical items. for world trade. Due to the expansion of our company on the markets of Europe, Canada and the USA, we started recruitment for the position of the Payment/representative Officer in your country. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following:luichung20000@yahoo.com.hk (1)Your full names, (2)Contact address and, (3)Phone/fax numbers (4)Age (5)Sex Thank you for your time and we await your urgent response. Very Respectfully, MR.LUI CHUNG. VICE PRESIDENT FULCOM [MARSHAL]CO LTD Hong Kong. ====== Received: from alpha150.magicalworks.com ([::ffff:213.61.151.192]) by mail with esmtp; Fri, 16 Dec 2005 06:22:18 +0100 id 000F7F18.43A24F0B.00004A46 Received: by alpha150.magicalworks.com (Postfix, from userid 33) id D6B0227E0D9; Fri, 16 Dec 2005 05:31:07 +0100 (CET) To: Subject: CHEMICAL COMPANY AGENT NEEDED!!! From: secco-petroche Date: Fri, 16 Dec 2005 05:31:07 +0100 (CET) Dear Sir/ Madam, I represent Shanghai Secco Petrochemical Co. Ltd, My name is Chen Lee, Managing Director.(SSP.cn) China. We deal on importation and exportation of raw materials and petrochemical products into Canada, America and Europe. We are looking for a representative who can help our company collect money been owed by our customer in, Europe,America,and Canada. Please, if you are interested in transacting business with our company subject to your satisfaction and in view of your working with us, we will be very glad to hear from you.You shall be entitled to 10% of any payment you collect on behalf of our company. For further information Contact us, If this proposal is acceptable to you.You will be required to forward to us the underlisted information: CONTACT ADDRESSES:........... FULL NAMES:............................ PHONE AND FAX NUMBER:......... OCCUPATION.............................. AGE............................................ Best regards, Chen Lee MD.(SSP cn) China ___________________________________________________________________________ Rufen Sie Ihre Mails über das WebMail von Familientreffpunkt.com ab. Familientreffpunkt - Das Familien, -Kinder und Jugendportal. ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 16 Dec 2005 02:38:51 -0800 Received: from 65.200.201.17 by by7fd.bay7.hotmail.msn.com with HTTP; Fri, 16 Dec 2005 10:38:50 GMT X-Originating-IP: [80.78.19.66] X-Originating-Email: [uklotterygames_onlinepromo@msn.com] X-Sender: uklotterygames_onlinepromo@msn.com From: "UKNATIONAL LOTTERY" Subject: ONLINE WINNING NOTYIFICATION..... Date: Fri, 16 Dec 2005 10:38:50 +0000 To: undisclosed-recipients: ; *CONGRATULATIONS!!!* ** *BRITISH LOTTERY HEADQUARTERS. * * THE OAKROOM LOUNGE. * */ PICCADILLY LONDON. W1B 0BH./ * * * ** * * * * *FROM: THE DESK OF THE MANAGEMENT* *BRITISH LOTTERY LONDON, UK.* *PRICE AWARD DEPARTMENT.* *REF Nº:UK/2251256003/05* // /*BATCH Nº:14/0017/1PD */ / * WINNING NOTIFICATION* _*CONGRATULATIONS!*_ / *We the Board and Management of British Lottery London, UK wishes to inform you the results of the E-mail address ballot lottery international program held on 15th day of December, 2005. It is yet to be claimed and you are getting the final NOTIFICATION as regards this. This results is today released to you and Your e-mail address attached to ticket number:56475600545-188 with Serial number 5368/02 drew the lucky numbers:* * 7* 9 17 22 27 40 * and bonus ball numberBonus ball 41* * * * which subsequently won you the lottery in the 2nd category . You have therefore been approved to claim a total sum of £239,117.00 (TWO HUNDRED AND THIRTY NINE THOUSAND ONE HUNDRED AND SEVENTEEN BRITISH POUNDS STERLING) in cash credited to file KTU/9023118308/03. * ** * * * This is from a total cash prize of £15.000,000.00 shared amongst the(5)lucky winners in this category.* * 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 bianually. **CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. * * * *Please note that your lucky winning number falls within our Europe booklet representative office in UK as indicated in your play coupon. In view of this, your £239,117.00 (TWO HUNDRED AND THIRTY NINE THOUSAND ONE HUNDRED AND SEVENTEEN BRITISH POUNDS STERLING) **will be released to you by any of our payment offices in Europe. Endeavor to Quote your reference/batch numbers in your correspondence with us and you are advised not to expose your numbers to avoid double clamming and unwarranted abuse of this program or you winnings will be void Please be warned. To file for your claim, please contact our fiduciary agent: Mr. Lillian Giggs via this email address: uklottery_claimagentdesk@yahoo.co.uk * * * ** *Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible. * ** *ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS. * ** *Once again congratulations from me and members of staff of THE BRITISH LOTTERY . * *Sincerely Yours * *Richard (Mr.) International Relation Officer.* *BELOW ARE THE SPONSORS OF THIS PROGRAM* * **The National Lottery Logo * * logos* ** *OUR Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs.Lillian Giggs (claims officer), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr.Tom Moore(courier department officer). * * * ** ====== Received: from hotmail.com ([65.54.173.4]) by omc2-s39.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Fri, 16 Dec 2005 06:19:46 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 16 Dec 2005 06:19:45 -0800 Received: from 196.3.62.4 by by5fd.bay5.hotmail.msn.com with HTTP; Fri, 16 Dec 2005 14:19:45 GMT X-Originating-IP: [196.3.62.4] X-Originating-Email: [hrmfred_williams@msn.com] X-Sender: hrmfred_williams@msn.com Reply-To: hrmfred_williams@hotmail.com From: "Fred Williams" Subject: Re: I am waiting for your urgent reply Date: Fri, 16 Dec 2005 14:19:45 +0000 Old-Return-Path: hrmfred_williams@msn.com To: undisclosed-recipients: ; REPLY THROUH MY Private Email >From The Desk Of Mr. Fred Williams General Auditor Of ALPHA BANK LONDON LTD, 66 CANNON STREET, LONDON EC4N UNITED KINGDOM Private Email;(hrmfred_williams@hotmail.com) Dear Friend, I am Mr. Fred Williams, the general auditor of ALPHA BANK LONDON LTD. There is this floating funds which is to the tune of Eighteen Million United states dollars (US$18,000,000.00) Which as been floating in this A/C 5005874BS1000 since 2000 after the death of the true owner of the funds Late Mr. Morris Thompson, an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below.http://www.cnn.com/2000/US/02/01/alaska.airlines.list http://www.nativefederation.org/history/people/mThompson.html I just came across his file again when I was auditing all the credit account in UNION BANK PLC, and I found out that nobody as ever come on behalf of the Late Mr. Morris Thompson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information. In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr. Morris Thompson, so that the funds could be transfer to your overseas A/C, if only you can co-operate with me and not to betray me at the end. For your information the transfer payment to apply for as the next of kin should be Eighteen Million dollars (US$18,000,000.00) As soon as you confirm your interest and co-operation I will give you the guide lines on how you can transact with the bank for the approval of the funds to your A/C. As soon as everything as been put in place for the transfer I will apply for an annual leave to obtain a visa to travel to your country for my share of the funds and the sharing of the funds is 55% for me, 40% for you and the remaining 5% will be for expenses incurred during the transaction .As soon as the transaction is over I will secretly destroy all documents that will lead to the trace of this transfer and go Back to My Country Because i have work all my Life in Lagos. As soon as I receive your reply through my Private email(Also will send you a copy of my PICTURE, and I will advise you on how to go about the transaction as well as to send you an agreement letter that will bind the both of us together in case of any future misunderstanding when sharing the funds. I await your soonest respond. Thanks. MR. FRED WILLIAMS. Auditor General ALPHA BANK LONDON LTD. ====== Received: from hotmail.com ([65.54.172.119]) by omc1-s17.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Fri, 16 Dec 2005 06:40:16 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 16 Dec 2005 06:40:16 -0800 Received: from 192.116.99.136 by BAY5-DAV15.phx.gbl with DAV; Fri, 16 Dec 2005 14:40:16 +0000 X-Originating-IP: [192.116.99.136] X-Originating-Email: [powerballlottery_5@msn.com] X-Sender: powerballlottery_5@msn.com From: "POWER BALL" Subject: CONSOLATION PRIZE WINNER NOTICE(2005) Date: Fri, 16 Dec 2005 15:37:53 +0100 Old-Return-Path: powerballlottery_5@msn.com To: undisclosed-recipients: ; POWERBALL LOTTO. Bv POWERBALL LOTTO -wheel E-game 2005, Date:December,16th,2005 Ref Nr: PBL/CN/6654/CP Dear Consultation Prize Winner, RE: CONSOLATION PRIZE WINNER NOTICE Europe/ America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 1st December-2005 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM. Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. Its major aim is to promote music, theater, art,literature,projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consultation prize winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consultation cash prize of US $ 500,000.00 (Five Hundred Thousand US Dollars) only. The POWERBALL LOTTO Group. BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information Officer Mr.James cole who has been assigned to assist you.You are to contact him with the following details for the release of your winnings. Claims Requirements: 1.Name in full: 2.Home Address: 3.Age: 4.Occupation: 5.Phone Number: 6.Present Country: 7.Sex: Contact E-mail:jamespbdept@yahoo.com Phone Number:009-447031943121 Once again congratulations from all our staffs on your consoltation prize winning, we hope you will partake our forth coming POWERBALL LOTTO -wheel Email-games. Regards Mr Jack Clint (Group Coordinator) ====== Received: from ensim.codezhost.com (ensim.codezhost.com [::ffff:207.44.210.115]) (TLS: TLSv1/SSLv3,168bits,DES-CBC3-SHA) by mail with esmtp; Fri, 16 Dec 2005 16:47:20 +0100 id 0005F66B.43A2E189.000056AC Received: (from apache@localhost) by ensim.codezhost.com (8.11.6/8.11.6) id jBGFPxY19372; Fri, 16 Dec 2005 10:25:59 -0500 Date: Fri, 16 Dec 2005 10:25:59 -0500 To: Subject: ***CONGRATULATIONS LOTTERY WINNER*** From: Online Coordinator FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\" WINNER Dear Lucky Winner, RE: ELEKTRONIK LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws of Lotto International Netherlands programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following: Ref Number: PC 390 ES 214 Batch Number: 26371545-LNI/2005 Ticket Number: PCP 002 871 You as well as the other winner are therefore to receive a cash prize of 1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the information below: Mr. Van Bell Snr, Remittance Department Director, Tel: +31 617 186 560 E-mail: interlotto005@netscape.net You are also advised to provide him with the under listed information as soon as possible: 1. Name in full: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: NOTE: All winnings must be claimed not later than 14 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Lynn Rowlands, Games/Lottery Coordinator. Lotto International Netherlands www.lotto.nl This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient,be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer. N.B: Do endeavour to reply to this email: for prompt proccessing of your winnings. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://www.prucha.com ====== Received: from mydomain.com (dsl-146-100-08.telkomadsl.co.za [::ffff:165.146.100.8]) by mail with esmtp; Fri, 16 Dec 2005 22:58:18 +0100 id 000AC2FD.43A3387B.00005BBB Received: from nk1.google.com ([248.227.10.192]) by nk2.excite.com with esmtp (Exim 3.35 #1) id 2072E120; Fri, 16 Dec 2005 21:58:40 -0000 Received: from nk3.linksynergy.com ([188.159.25.202]) by nk4.genuity.com with Internet Mail Service id 040DA19C; Fri, 16 Dec 2005 21:58:30 -0000 Received: from mailin-01.inreach.com ([248.76.53.198]) by mailin-02.banelco.com.ar with Microsoft SMTPSVC id 0AE15BA3; Fri, 16 Dec 2005 21:58:20 -0000 Date: Fri, 16 Dec 2005 23:58:20 +0200 From: anthony202@webmail.co.za To: anthony202@webmail.co.za Subject: CONTACT ME IMMEDIATELY Hello You may be surprised to receive this letter from me since you do not know me personally. I am MR. ANTHONY CHUBA YOMA (JNR) the first son of MR.DANISA YOMA, who was recently murdered in the land dispute in Zimbabwe. I got your contact through my research in the South African Chambers of Commerce & Industries for a responsible and a God fearing person who I can trust by using his personality and his bank account for this transaction. When I got your contact, I prayed over it then I decided to write to you. Before the death of my father, he deposited the sum of USD$25 Million (TWENTY FIVE MILLION UNITED STATES DOLLARS) in one of the private security companies, in Johannesburg South Africa as if he foresaw the looming danger in Zimbabwe. This money is protected in a big metal box and was declared to the security company at the point of deposit as precious valuables e.g: Gold, diamond and germ stone to avoid the security company knowing that the content of the consignment deposited with them contains cash. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland. This land problem came when Zimbabwe President MR.ROBERT MUGABE introduced a New Land Act reform, which wholly affected the rich white and some few black farmers. This resulted to killing and mob action by Zimbabwean war veterans. In fact, a lot of people were killed because of this land reform act for which my father was one of the victims. It is for this reason that my family and I who are staying in South Africa now as refugees have decided to transfer my father's money to a foreign country since the law of South Africa prohibits a person with a refugee status to operate a bank account or do any banking transaction in South Africa. As the only son of my father, I am saddled with the responsibility of seeking for a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on my family. I must also let you know that this transaction is 100% risk free. If you are really capable and willing to assist me, I and my family has promised to give you 25% of the total money, 5% is for the expenses that may occur during the time of the transaction and the rest of the 70% is for me and my family for the investment in your country. Please contact me immediately with the above recommended private e-mail, phone or fax contact information indicating your interest. Please be aware that confidentiality and urgency is very vital to this transaction. Thanks for your mutual co-operation as I expect your soonest response. Best regards MR. ANTHONY C. YOMA ====== Received: from hotmail.com ([65.54.173.4]) by omc2-s8.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Fri, 16 Dec 2005 15:39:05 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 16 Dec 2005 15:39:05 -0800 Received: from 65.200.201.25 by by5fd.bay5.hotmail.msn.com with HTTP; Fri, 16 Dec 2005 23:39:05 GMT X-Originating-IP: [81.199.172.88] X-Originating-Email: [alpha_lotto@msn.com] X-Sender: alpha_lotto@msn.com From: "Betty Philips" Subject: ALPHA WORLD WIDE LOTTERY WINNING NOTIFICATION Date: Fri, 16 Dec 2005 23:39:05 +0000 Old-Return-Path: alpha_lotto@msn.com To: undisclosed-recipients: ; *FROM THE DESK OF THE PROMOTIONS MANAGER ALPHA WORLD WIDE LOTTERY **GOVERNMENT ACCREDITED LICENSED!! ALPHA WORLD WIDE LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).Date:16TH/12/2005** * * * ALPHA WORLD WIDE LOTTERY * ** *We happily announce to you the draw (#954) of the ALPHA WORLD WIDE LOTTERY , online Sweepstakes International program held on 1st week of Descember, 2005 Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category.* ** *You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £2,000,000,00 shared amongst the first four (4) lucky winners in this category. 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. * ** *Please note that, for security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!* ** *To file for your claim, please contact our fiduciary agent: * ** *CONTACT NAME: JAMES CARTER Email:alpha_claims00@excite.com* *giving him the following information: 1. FULL NAMES 2. ADDRESS 3. SEX 4. AGE 5. MARITAL STATUS 6. OCCUPATION 7. E-MAIL ADDRESS 8. TELEPHONE NUMBER 9. BATCH NUMBER B. REF NUMBER 11. AMOUNT WON 12. COUNTRY 13. PAYMENT OPTION* *Note that you have the right to choose either of the underlisted payment option: OPTION 1: A CERTIFIED CHEQUE MADE OUT IN YOUR NAME WILL BE SENT TO YOU VIA COURIER BY OUR AFFILIATE COURIER COMPANY. Details below: (i) Courier by Air/Express An original certificate of weight............ 0.5Gramms Bank Cheque .........................................4Gramms Total weight of parcel............................0.9Gramms Colour of parcel.....................................Brown Length of Days....................................... { 2 working days} delivery by 9:30 a.m.to major business centers in more than 1,000 cities across Europe, and by end of day to most other destinations. (ii) Courier by Mail Post/Land An original certificate of weight............ 0.5Gramms Bank Cheque .........................................4Gramms Total weight of parcel............................0.9Gramms Colour of parcel.....................................Brown Length of Days.......................................{ 5 working days} delivery by 10:30 a.m.to major business centers in more than 1,000 cities across Europe, and by end of day to most other destinations. . OPTION 2: SWIFT BANK TRANSFER The said amount £ 250,000.00 (two Hundred and Fifty Thousand Pounds) will be wired into your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is £1890 pounds sterling (One Thousand Eight Hundred and Ninety Pounds sterling) i.e. 0.42% of funds to be transferred, will be paid by you. Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. * *Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Anybody under the age of 18 is automatically disqualified.* *Yours Sincerely, * * Mrs. Betty Philips (PROMOTIONS MANAGER) * ** * ** ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Dec 2005 01:07:51 -0800 Received: from 193.219.226.16 by by16fd.bay16.hotmail.msn.com with HTTP; Sat, 17 Dec 2005 09:07:50 GMT X-Originating-IP: [193.219.226.16] X-Originating-Email: [infonumber1@hotmail.com] X-Sender: infonumber1@hotmail.com Reply-To: mobutu002@hotmail.com From: "Info Info" Subject: re:hello Date: Sat, 17 Dec 2005 04:07:50 -0500 To: undisclosed-recipients: ; Mr. Joseph Nzanga Mobutu 6 Presidential Avenue, Victoria Island Lagos-Nigeria. Email:mobutu002@hotmail.com Good day my Friend, I know that this letter will come to you as a surprise considering the fact that we have not met before.I am sincerely looking for someone that will assist me with a business that has to do with my family estates worth $102Million which my late father left behind for us.I am contacting you based on the fact that i want someone that is not known to my family to assist me in this business and this is for security reasons which i will explain to you as we make progress. I am the first son of the late Mobutu Desire Seseseko, the former President of "ZAIRE" now democratic republic of congo .I am presently on political asylum in Nigeria. Contacting became neccessary as i do not want anybody known to me or my family to be associated with this money. I want you to note that this business will benefit both of us and that it is 100% risk free. I presume you are aware there are financial dispute between my family (THE MOBUTU) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace.You may have heard how a lot of my father's bank account in Switzerland and North America has been frozen. Following the outlined reasons, I am soliciting for your esteemed organization's confidential assistance to take custody of One hundred and two Million United States Dollars (US$102,000,000.00) and also to front for my family in the areas of business you consider profitable. My family and i have decided to offer you 20% of the total fund for your assistance if you are able to help us claim the funds, 5% for any expenses that may be incured during this transaction, and the remaining 75% for my family. Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament All I need from you is as follows:. 1. Your confirmation of your ability to handle this business for me. 2.Your word that you will keep this business as confidential as possible at all times until we conclude this business. 3. Your telephone and fax numbers for communication. 4. Your full name and permanent address. Please send confidential telephone # to indicate your interest to enable us proceed. I sincerely will appreciate your acknowledgement as soon as possible Regards, Mr. Joseph Nzanga Mobutu ====== Received: from [209.159.170.250] by web31312.mail.mud.yahoo.com via HTTP; Sat, 17 Dec 2005 01:15:57 PST Date: Sat, 17 Dec 2005 01:15:57 -0800 (PST) From: Bible Debate Subject: A SOLENM CALL. To: My dear fellow christians, Look at my poor Christ and his lowly state,one born in a manger by a poor carpenter.Who had nowhere to lay his head,one whom the birds of the air and foxes of the ground are better of.Always hungry forcing him to curse the tree made by God.Hunted down as a thief by the pharisees and sadducees.Hated by the scribes. Even his own brothers derided him.Sleeping in caves,deserts and mountains-with empty stomach for the sake of the CHURCH.Always adrift on the sea in a boat with his disciples in cold hours of the night in effort for the salvation of mankind yet,the evil wind could not let him swallow his spittle,but he had a mastery over it.Rejected by friends,taunted by enemies,betrayed by his disciple yet, the love of the church which has consumed and eaten him up could not let him send the church home hungry lest they faint and die on the way after three days sermon,as one having no two hundred denari to buy bread enough to feed so great a multitude.Miraculously,four and five thousands were fully fed beside women and children.And when the torments of evil days of his time pounced on him,and as if unbearable,he responded with aggresive love and gave up his dear life for the sake of the church.And it is testified somewhere in the scripture saying:"which love is greater than this that one should lay down his life for his enemies and friends".And he who gives you his life has given you all things.Go and behold him face to face yourself as he hung impaled bleeding profusely on the accursed tree of Calvary and find out whether this man ever practised the kind of our Christianity today with so much divisions. Come and behold me in my solitude as i sing my dirge.Where is the church of christ?Christianity is at stake,christianity is at crossroads-one christ yet many theories.Why these abnormalities?Why these differences?Why is christianity killing Christ?This crisis is not coming from outside but inside christianity itself. How can there be one God,one Christ,one Doctrine,one Salvation and one Paradise and we who claim to be christians are so enmeshed in so many conflicting doctrines about christianity.The irony of it all is that despite these variations and conflicting doctrines,each church promises its converts or believers Paradise at the end of the day hence you follow its stipulations.This pratice is not good.God is angry with us .I see Christ crying and bleeding for this deplorable situation. There is urgent need for us to rise up and ask what is wrong with us and not every man retiring to his own tent with his own belief feigning ignorant over a matter that calls for the entire LIFE of the whole earth.Let us don't pretend that all is well,for how can there be these varied christian doctines and we believe that we shall go to heaven at the end of the day.It is only either one is right and others are wrong for there cannot be one million beliefs about a particular thing and all is right......NO! Let's forget self,let power die,bury your fame,let's come together and build one Christ with one belief for one life,for one Paradise and for one God.It is a great task but we must embark on it forgetting what lies ahead.Let's forget our denominations and come together with unbaised minds to study and reason the bible again.It is God calling us again to come and reason together,don't ignore this invitation. It is not a matter of i am the best and you are the worst,don't claim to have known all things for it will not give room for selfless reasoning.There is need for Christianity to have a round-table discussion on these conflicting doctrines in order to save ourselves and others and if we do,heaven will know us.The christianity of christ is real but our christianities are destroying the christianity of christ. Where is the church of christ on earth today?The church that allows widows to enrol and have their daily distribution,ensures equality in the church,ensures that no one lacks in the church,ensures that no one is with individual property,the church where Apostles (Pastors)ensure that offerings are distributed among the needy ones in the church.This is the true dream of the church of christ.Please for God's sake,read 1 Thimothy 5:9-16,Acts:6:1-3,Acts 4:32-37,Acts 2:44-45,2 Corinthians 8:12-15 and see for yourselves in truth that something is wrong with our christianity.This is the message God has sent to me to deliver to mankind.It is my contribution to the ailing world of christianity.Let us unite and lovingly begin the search for the true CHURCH OF CHRIST. For Further Enquiry and Order Details, contact: Gathering of Saints Church. 18 First ABS Complex, Isashi Road, Off Badagry Express-Way, Iyana Isashi Bus-stop, Lagos-Nigeria Tel: 0803-433-5342 bibledebate7@yahoo.com __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com ====== Received: from hotmail.com ([65.54.173.4]) by omc3-s42.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 17 Dec 2005 01:40:20 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Dec 2005 01:40:20 -0800 Received: from 196.3.62.4 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 17 Dec 2005 09:40:20 GMT X-Originating-IP: [196.3.62.4] X-Originating-Email: [francisjohnson0004@msn.com] X-Sender: francisjohnson0004@msn.com From: "Francis Johnson" Subject: Good day. Date: Sat, 17 Dec 2005 09:40:20 +0000 Old-Return-Path: francisjohnson0004@msn.com To: undisclosed-recipients: ; Barr Francis Johnson For Francis Chambers & Advocates Address:No. 36 Marina Island, Lagos Nigeria. Good day. I am sorry for contacting you through this medium without a Previous notice,I had to use E-mail because it is an easier and more confidential way of making contact with people around the world.My name is Mr FRANCIS JOHNSON,a sixty two (62) years old Attorney in practice here in NIGERIA.I had a client by name Mr.JOHN SMITH who is a national of your country and contractor based here in NIGERIA now deceased. My client lost his life alongside his wife and only child on the 27th of January 2002while he was travelling Details of this incidence can be checked on the following website; http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stm Prior to the Death of my Late Client,He secured a contract of $12,500,000.00 million from the Federal Government of Nigeria,following which he received a 30% mobilization fee of US$3,750,000.00 Million and successfully executed the contract, but the balance of US$8,750,000.00 Million contract payment was in the Process of being transferred into My Late Client's Account with UNION BANK OF NIGERIA PLC.which he submitted to the Federal Government OF Nigeria before he lost his life in the incidence. Three Months after his sudden Death,The Federal Government of Nigeria effected the transfer of the balance of his Contract Funds into the Account that My Late Client has on his file with the Government.As his personal Attorney before his death,I have been officially notified and instructed by the UNION BANK OF NIGERIA PLC where the money is currently deposited that I should provide and forward the particulars of Mr.JOHNS next of kin so that the Funds in his Account can be remitted into his Next of Kin's Account in accordance with British Laws,However, as the personal attorney and close confidant of late Mr.JOHN,I want you to know that My late Client died interstate,i.e,He died without leaving a Will.Hence,all my efforts to locate any of his relative whom I can present to the Bank as his next of kin has proved abortive. Therefore I am seeking for your consent to present you as the deceased relative/next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at $8,750,000.00 Million can be paid to you for subsequent disbursement between you and I. If you can cooperate with me and receive this funds as next of kin to late Mr.JOHN,confirm your interest by contacting me through my confidential email above,I can assure you that the deal is 100% risk free because i am in possesion of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr.JOHN Next of kin with proofs that I will present to the bank when needed. When I receive a positive response and after proper discussion with you,I will furnish you all relevant information that will facilitate the release of the Funds to you An Application will have to be filed to the Bank for processing of the release of the Funds into your nominated Bank account any where in the world,send to me your private phone and fax numbers for easy communication,hope to hear from you, I wait to hear from you,please reply me to: francisjohnsonfj@yahoo.com , God bless you and your family. Barr Francis Johnson For Francis Chambers & Advocates ====== Received: from hotmail.com ([65.54.173.10]) by omc3-s19.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 17 Dec 2005 06:10:49 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Dec 2005 06:10:49 -0800 Received: from 216.147.157.53 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 17 Dec 2005 14:10:49 GMT X-Originating-IP: [216.147.157.53] X-Originating-Email: [winningnotification103@msn.com] X-Sender: winningnotification103@msn.com From: "Winning Notification" Subject: WINNING NOTIFICATION!!! {CHRISTMAS DRAWS} Date: Sat, 17 Dec 2005 14:10:49 +0000 Old-Return-Path: winningnotification103@msn.com To: undisclosed-recipients: ; Winners Jumbo Lottery Promo 9 Chaucer House Churchill gardens London, SW1V 3DW United Kingdom. 16th Floor SABC Radio Park Building Henley Road Auckland Park, ZA-2006 Johannesburg. Ref: win/oct102/05 Batch:05/10/wa34 WINNING NOTIFICATION We happily announce to you the draw of the Christmas Draws of Winners Lottery promo International programs held on the 6th of December, 2005 in Kumasi,Ghana.Your email address attached to ticket number :/1960 with serial number:-/5590/45 drew the lucky number 3-1-174, which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of US$2,000,000.00 (Two million United States Dollars)in cash credited to file wlp/23456/05. This is from a total cash prize of US$ 60,000,000 Million Dollars, shared amongst the first thirty (30)lucky winners in this category. In view of this,your US $2,000,000.00(Two million, United States Dollars) would be released to you by our redemption centers in Africa and Europe. Our agents will immediately commence the process to facilitate the release of your funds as soon as you contact her. All participants were selected randomly from World wide Website through computer ballot system extracted from over 1,000,000 companies and individuals.This promotion takes place annually. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. please be warned. To file your claims, please contact our agent: Mr Freeman Davies Universal Trust Inc. Email: lottoagent101@ureach.com Tel:+44-702-401-3035 Fax:+44-707-502-0586 Note that all winning must be claimed not later than 10 days of receiving this notification. After this date all unclaimed, funds will be included in the next stake. To avoid unnecessary delay and complications, Please quote your reference/batch numbers in any correspondences with us or our designated agent. 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. Sincerely, Mrs Sarah Brown, Public Relations Officer Winners Jumbo Lottery Promo. ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Dec 2005 06:18:37 -0800 Received: from 83.229.69.235 by by17fd.bay17.hotmail.msn.com with HTTP; Sat, 17 Dec 2005 14:18:36 GMT X-Originating-IP: [83.229.69.235] X-Originating-Email: [barristerjohneze@hotmail.com] X-Sender: barristerjohneze@hotmail.com From: "Dr Eze John" Subject: VERY IMPORTANT MAIL REPLY URGNT Date: Sat, 17 Dec 2005 14:18:36 +0000 To: undisclosed-recipients: ; FROM :AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. UNOIN BANK PLC. Greetings Dear Friend, In order to transfer out $5,000,000.00 Million USD(FIVE Million United States Dollars) from our bank. 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 future. I am DR. EZE JOHN the Operation Manager of Union Bank Plc . The owner of this account is Mr. Ramirez sanchez and the manager of Granite Minning Nig, an Engineer by profession and he died since 2001 no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proves to me as well that his company does not know anything about this account and the amount invloved is (USD 5,000,000.00)I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner, i know that this message will come to you as a Surprise as we don't know our self before,but be sure that it is real And A Genuine business. I believe in God that you will never let me down in this investment.At the conclusion of this business, you will be given 25% out of the total amount,65% will be for me, while 10% will be for expenses ,both parties might have incurred during the process of this transaction. I look forward to your earliest reply to my private email for more details. Reply to: eze_john@myway.com Best regards Dr Eze John Operation Manager UNION BANK PLC. ====== Received: from hotmail.com ([65.54.173.2]) by omc3-s33.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 17 Dec 2005 07:13:06 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Dec 2005 07:13:06 -0800 Received: from 196.1.176.53 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 17 Dec 2005 15:13:05 GMT X-Originating-IP: [196.1.176.53] X-Originating-Email: [peterbrown1818@msn.com] X-Sender: peterbrown1818@msn.com From: "Peter Brown" Subject: How are you today? Date: Sat, 17 Dec 2005 15:13:05 +0000 Old-Return-Path: peterbrown1818@msn.com To: undisclosed-recipients: ; * * *My dear freind* *How are you today?* *It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds. * *I have decided to compensate you with the sum of $850,000 in a Cashier's cheque (Eight Hundred and Fifty Thousand United States Dollars). This is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Paraguay for investment project with my own share under the advice of my partner.* *Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal assistant in Nigeria MR. EMEKA RICHARD on my former telephone line and do send him your contact address where you want the cheque to be sent to you. The phone numbers, which you will reach my personal assistant once again, is 234-80-554-074-96 .* *His e-mail address: emekarichard@ny.com Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with young Richard to send the cheque to you without any delay. * *With My Best Regards,* *MR. PETER BROWN* ** ====== Received: from hotmail.com ([65.54.173.3]) by omc1-s6.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 17 Dec 2005 17:02:27 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Dec 2005 17:02:26 -0800 Received: from 196.3.62.4 by by5fd.bay5.hotmail.msn.com with HTTP; Sun, 18 Dec 2005 01:02:26 GMT X-Originating-IP: [196.3.62.4] X-Originating-Email: [oluremi_oy8@msn.com] X-Sender: oluremi_oy8@msn.com Reply-To: oluremi_oyomatters@yahoo.es From: "MRS.OLUREMI OYO" Subject: MESSAGE FROM MRS.OLUREMI OYO! Date: Sun, 18 Dec 2005 01:02:26 +0000 Old-Return-Path: oluremi_oy8@msn.com To: undisclosed-recipients: ; *FROM: MRS OLUREMI OYO. PERSONAL ASSISTANT LATE MRS STELLA OBANSANJO. ADDRESS : PLOT 4, ADEWUNMI STREET, GARIKI LAY-OUT ABUJA-NIGERIA.* ** *DEAR FRIEND, * ** *I am Mrs. Oluremi Oyo,personal assistant to the late mrs stella obasanjo,late wife of president olusegun obasanjo,president of the federal republic of nigeria.who just died of a massive asthma attack” after her surgery, a complication from which she did not survive at the USP Hospital of Marbella in spain.* ** *Here is her memorial view. **http://www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html**. I do not intend doing this actually,but to the fact that she is dead,that is why i seek the assistance of a trust worthy foreigner,who can assist me.May her gentle soul rest in peace amen.Please i would want you to keep this to your self.* ** *Right now, as i am writing to you this mail i am sharing tears,but i can not perform any magic in raising the dead than to bear the loss.My late boss intend buying properties in the capital city of spain (madrid) after her sugry,but she eventually died of multi organ-failure as comfirmed by the doctor on 24th of october 2005 at the USP hospital in spain.The money which was supposed to be used to buy properties was lodged in to a European Security and Finance company in spain. Which is to the tune of US$28.6 Million Dollars,which i have in hand all the documents to enable the claim.* ** *I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money while still on service.I am contacting you for fast assistance because investigations are still going on in my country,trying to know if she left the country with some huge amount of money. Actually she did,but i am the only one that knows about it as her personal assistance.If you will be interested, claim documents will be processed and sent to you.The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf. I will give you 20% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation the lawyer will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundering or terrorist related proceeds.Kindly respond to my proposal via my alternative E-mail address below on the receipt of your mail. **oluremi_oyomatters@yahoo.es* * I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication. Expecting your response. Remain blessed, MRS OLUREMI OYO.* ====== Received: from hotmail.com ([65.54.173.6]) by omc3-s10.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 17 Dec 2005 18:34:10 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Dec 2005 18:34:10 -0800 Received: from 81.199.83.112 by by5fd.bay5.hotmail.msn.com with HTTP; Sun, 18 Dec 2005 02:34:09 GMT X-Originating-IP: [81.199.83.112] X-Originating-Email: [formercommonwealthsecretary@msn.com] X-Sender: formercommonwealthsecretary@msn.com From: "chiefemeka anyaoku" Subject: FROM FORMER SECRETARY GENERAL OF THE COMMON WEALTH OF NATIONS PLS BACK TO ME. Date: Sun, 18 Dec 2005 02:34:09 +0000 Old-Return-Path: formercommonwealthsecretary@msn.com To: undisclosed-recipients: ; DEAR FRIEND, COMPLIMENTS OF THE SEASON TO YOU AND BEST WISHES TO YOU AND YOUR FAMILY.MY NAME IS CHIEF EMEKA ANYAOKU,FORMER SECRETARY GENERAL OF THE COMMON WEALTH OF NATIONS AND A MEMBER OF THE UNITED NATIONS COMMITTE ON RECONCILIATION AND ABROGATION OF OBNOXOUS DECREES. WHEN I WAS STILL IN OFFICE,THE THEN MILITARY HEAD OF STATE OF NIGERIA,LATE GENERAL SANI ABCHA,INVITED ME ON ONE OCCASION TO HELP HIM LAUNDER HIS IMAGE FOR HIS SELF SUCCESSION BID,FROM MILITARY HEAD OF STATE TO CIVILIAN PRESIDENT.THOUGH I REFUSED TO ASSIST HIM IN HIS BID,HE STILL WENT AHEAD AND DEPOSITED THE SUM $75.5MUSD,IN A SECURITY COMPANY FOR ME,WHICH I REFUSED TO TOUCH TILL NOW. THIS IS ALMOST 7 YEARS NOW AND THIS FUNDS HAS BEEN IN THIS SECURITY COMPANY. NOW THERE IS AN URGENT CALL BY MY PEOPLE THE IGBO COMMUNITY IN NIGERIA,FOR ME TO COME OUT AS THE NEXT PRESIDENT OF NIGERIA COME 2007,AND AFTER LOOKING AT THEIR REQUEST I FEEL IT IS SOMETHING I SHOULD DO FOR THEM AND THE REST OF THE WORLD,TO BRING NIGERIA BACK TO THE LIMELIGHT OF THE INTERNATIONAL COMMUNITY. CAMPAIGNS WILL START VERY SOON AND I NEED A LOT OF MONEY TO DO THIS CAMPAIGNS.FOR THIS REASON I HAVE DECIDED TO USE THIS MONEY KEPT BY OURLATE HEAD OF STATE FOR CAMPAIGNS,AND I WANT YOU TO COME IN AS BENEFICIARY OF THIS FUNDS. THIS MEANS THAT YOU WILL NOW BE RESPONSIBLE FOR RECIEVING THIS MONEY AND SENDING BACK SOME OF IT AS THE NEED ARISES FOR THE CAMPAIGNS,AND YOU WILL NOW BE KNOWN OFFICIALLY AS THE MAN WHO SPONSORED MY CAMPAIGN,AND THAT WILL MEAN AS SOON AS I BECOME PRESIDENT IN NIGERIA,BECAUSE I HAVE THE BACKING OF THE INTERNATIONAL COMMUNITY,YOU CAN GET ANYTHING YOU WANT FROM NIGERIA. THIS IS MY PROPOSAL FOR YOU,CONSIDER IT AND REVERT BACK TO ME. THANKS FOR YOUR ANTICIPATED COOPERATION,GET TO ME BY THIS EMAIL:formercommonwealthsecretary@yahoo.com YOURS SINCERELY, EMEKA ANYAOKU. ====== Received: from tiscali.it (host167-105.pool8249.interbusiness.it [::ffff:82.49.105.167]) by mail with esmtp; Sun, 18 Dec 2005 03:49:32 +0100 id 0005F66D.43A4CE3D.0000764B Date: Sun, 18 Dec 2005 04:22:08 +0100 Reply-To: quazihossain565@tiscali.it From: quazihossain565@tiscali.it To: Subject: CAN YOU BE TRUSTED? Hello! Compliments I have been searching for a person whom we can jointly invest, Trust in and also solicit an honorable partnership with. I want to confirm that your contact information was got from a web email directory. I represent a client who is interested in investing 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 if; 1. The said fund amounts to US$38,500,000 (Eight Million, Five hundred Thousand US Dollars). 2. The said fund is in cash and needs to be transferred in the same state, due to some covert reasons. 3. The fund could be invested through your agency in the purchase of facility and assets for investment purposes within your country, in collaboration with the agency of the current brokers. 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, due to risks of seizure of the fund and litigation if personalities are revealed. The fund owners have interest to invest in any of the following industries, depending on which is most transparent, low risk, and average profit yielding: Power Generation, Telecommunication and Software Development, Film Production, Hardware Manufacturing and Export, Medicine, Construction or Real-Estate Development. Based upon the information provided above, I would like to know if you shall be able to assist in the nature of managing the investment fund. You must note that the fund can only be transferred in cash, therefore if you are in acceptance to participate with us in the investment of the fund, you shall also need to participate with us in the transfer of the fund in cash in the manner of receiving the fund in cash and depositing it in a Trusted account opened in favour of the investment to be established. And this account would serve as the base or operating account for the investment. I am obliged to believe that you would be able to understand the information above, and should you need further information, please do not hesitate to ask. Kindly confirm receipt of this email by sending all correspondence to: quazihossain@fsmail.net Sincerely, Quazi Hossain (Esq.) Tel: 00 870763970080 Fax: 00 870763970082 ====== Received: from godsigma.register.it (godsigma1.register.it [::ffff:195.110.100.37]) by mail with esmtp; Sun, 18 Dec 2005 17:39:01 +0100 id 0003CDFE.43A590A5.0000206F Received: (qmail 22064 invoked from network); 18 Dec 2005 16:38:58 -0000 Received: from unknown (HELO chopin04.register-europe.com) (195.110.124.154) by godsigma.register.it with SMTP; 18 Dec 2005 16:38:58 -0000 Received: (from nobody@localhost) by chopin04.register-europe.com (8.12.11/8.12.11/Submit) id jBIGcwkY012907; Sun, 18 Dec 2005 17:38:58 +0100 From: "\\\"Dr.Jim Matt\\\"" Reply-To: "\\\"Dr.Jim Matt\\\"" To: jim.matt@executivebanknig.com Subject: WELCOME Date: Sun, 18 Dec 2005 17:38:58 +0200 EXECUTIVE BANK NIGERIA PLC 230 WESTEN AVENUE OMEGA PLAZA. SURULERE-LAGOS NIGERIA. Phone:+234-8025224488. Dear Client, I am Dr.JIm Matt of EXECUTIVE BANK NIGERIA PLC I am the personel account manager of Mr Patrick Client(Snr.) a nationale of your country, who used to work with shell development company here in Nigeria.On the 21st April 2003,our customer, his wife And their three children were involved in a car accident along sagbama express road.All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of his extended relatives this has also proved unsuccessful After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the money and property left behind by our customer before they get confiscated or declared unserviceable by our bank where he deposited sum off US$42 million dollars in our bank the EXECUTIVE BANK NIGERIA PLC the banking guidelines of EXECUTIVE BANK NIGERIA PLC stipulates that if such money remained unclaimed for over a period of time 2 years and few months, with the account unservicable the money will be confisicated and this will happen after the next then days if nobody comes for the money Since we have not seen any body for the money and his property for the last two years and our bank has been notifying the Rotary club for the pastone year. now I seek your consent to present yourself as the next of kin of the deceased even if you are not the real next of kin,we have everything to help you out so that the proceeds of this account valued at US$42 million dollars can be paid to you and then you and me can share the money. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. IF YOU ARE REALLY READY TO CLAIM THE NEXT OF KIN ,JUST CALL ME ON MY PHONE NUMBER AFTER YOUR REPLY.+234-8025224488 E:MAIL:info@executivebanknig.com jim.matt@executivebanknig.com Yours Sincerely, Dr.Jim Matt