See our Database at http://www.lumbercartel.nl/muguwise/ for easier searching. ====== Return-Path: Received: from vsmtp3.tin.it (vsmtp3alice.tin.it [::ffff:212.216.176.143]) by mail with esmtp; Thu, 16 Feb 2006 17:19:47 +0100 id 0002AE17.43F4A623.00004A6B Received: from pswm12.cp.tin.it (192.168.70.36) by vsmtp3.tin.it (7.2.060.1) id 43EA2D92005E3F58; Thu, 16 Feb 2006 16:48:08 +0100 Date: Thu, 16 Feb 2006 16:47:35 +0100 (GMT+01:00) From: lisasolimk@virgilio.it Reply-To: lisasolimk@virgilio.it Subject: YUKOS OIL ,PERSONAL ASSISTANT X-Originating-IP: 80.100.144.136 To: undisclosed-recipients: ; Dear Friend, I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. I am Lisa Kimaeva a personal assistant to Mikhail Borisovich Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO:YUKOS OIL (Russian Second Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of $35.5 MILLION US DOLLARS, which I seek your Partnership in accommodating for me. You will berewarded with 20 % of The total sum for your partnership. Can you be mypartner on this? INTRODUCTION OF MY SELF: As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky before he was arrested. Already the funds have left the shore of Russia to a Security company in European. The funds was directed into the security company to advert Tax and the cost of transfer where the funds will release to you as the beneficiary. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website below or you can watch more of CCN or BBC to get more news about my boss. http://www.mosnews.com/mn-files/khodorkovsky.shtml http://www. mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm http: //www.themoscowtimes.com/stories/2005/04/11/041.html http://www.nndb. com/people/633/000025558/ Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction.It became necesary for me to seek your assistance as I want you to assist in investing my share of the money in your country. YOUR ROLE: All I need from you is to act as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name as the beneficiary. I have decided to use this sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in one month before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude this transaction with me, I Will provide you with the details. Thank you very much. Contact me only via my email below. Regards, Lisa Kimaeva (Miss) OCCUPATION : PERSONAL ASSISTANT. COMPANY WEBSITE : www.yukos.com REACH ME VIA MY CURRENT EMAIL ADDRESS: evasalia@netscape.net ====== Received: from hosting01.redcoruna.org (softdnserr [::ffff:82.194.78.2]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Thu, 16 Feb 2006 22:16:19 +0100 id 000EE962.43F4EBA3.00005151 Received: from bedrich by hosting01.redcoruna.org with local (Exim 4.52) id 1F9qU6-0006Jy-4z for ; Thu, 16 Feb 2006 22:16:18 +0100 To: Subject: Blair:Your Attention Is Needed From: Frank Chambers Reply-To: barr_frankchambers2000@hotmail.com Sender: bedrich@hosting01.redcoruna.org Date: Thu, 16 Feb 2006 22:16:18 +0100 FROM THE DESK OF FRANK ATTA CHAMBERS. (Solicitor Advocate and Notary public) ADDRESS: Plot 1155 off Kings Way Road, Ikeja, Lagos, Nigeria. Dear Blair, I humbly crave your indulgence in sending you this mail,and I want you to study it with all seriousness of purpose.First let me introduce my self to you before any further discussion,I am a Fifty-one(51) year old established Lawyer. My name is Barrister Frank Atta from (FRANK ATTA CHAMBERS) and a member of Nigeria Bar Association and the attorney at law to Engineer David Alfonzo blair,until his untimely death in November 2002 with his entire household in a ghastly accident along PortHarcourt expressway,he was a foreigner to my country, who used to work with the Atlas Dredging Company here in port-Harcourt,Whom here in after shall be referred to as my client.Note that my late client left no one behind as his next of kin/sole beneficiary till he died.I have made several enquiries to your embassy here to locate any of my late clients extended relatives acting on the directive of the SUMMIT FINANCE COMPANY NIGERIA, issued to me on the 18th of December 2002, where my late client left behind a deposit of US$7.4 million American Dollars to come forward as his next of kin and lay claim to the funds he left behind so that the security firm can renormalize the account and remit the funds to the person. After several unsuccessful attempts at locating his relatives, I have contacted you to come forward and claim the money for you and me from the bank,before it gets declared unserviceable and confiscated by the security firm.The said security firm has issued me another notice to provide the next of kin or have the account confiscated within the next Twenty One official working days,so we have to act fast.Be informed that you have nothing to worry about with regards this fact, you see the inheritance law clearly leaves any proof of who is or is not the next of kin,to the deceased's lawyer to prove, as the lawyer of the deceased the law states that I have the final say on who is and is not the beneficiary of the deceased's estate and properties.And since you bear the same last name as my late client, all is well.I am in possession of vital information and legal documents needed to back you up for this claim. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement.I await your urgent response to enable us start this transaction in earnest so we can proceed and also discuss the sharing ratio for the money between us and the procedures to make the claim. Be informed also that this account has been declared dormant by the said bank from my investigations and as such you would have to apply to the bank as the sole beneficiary to the funds for the claim of the money,after which the bank would direct you on how to re-activate the account back to normal and then you would instruct the bank on how you want your funds transferred to you.Upon your response i will furnish you with the text of application letter you would send to the bank and the necessary informations to back up the claim application.Your nationality does not matter as all modalities have been set to pay whomever I present as the next of kin.This transaction will take only few working days to conclude as soon as you indicate your interest. For prompt action, pleasecontact me urgently by email at: barr_frankchambers2000@hotmail.com I shall role out the modalities for the actualization of this project as soon as I receive your email response. Please, do accord this transaction the confidentiality it deserves.Due regards to your family.With God all things are possible.In God we trust, hope to hear from you as you receive this mail.I hope this mail will be given the desire consideration. Best of regards, Barrister Frank Atta. (LL.M, PH.D) Solicitor. ====== Received: from lmfilto02.st1.spray.net (lmfilto02.st1.spray.net [::ffff:212.78.202.66]) by mail with esmtp; Sun, 19 Feb 2006 17:54:17 +0100 id 0002BB08.43F8A2B9.00004FCB Received: from localhost (localhost [127.0.0.1]) by lmfilto02.st1.spray.net (Postfix) with ESMTP id F191E3F60DF; Fri, 17 Feb 2006 01:49:45 +0000 (GMT) Received: from cmcodec04.st1.spray.net ([212.78.203.80]) by localhost (lmfilto02.st1.spray.net [212.78.202.32]) (amavisd-new, port 10024) with ESMTP id 00361-07; Fri, 17 Feb 2006 01:49:45 +0000 (GMT) Received: from cmcodec04.st1.spray.net (localhost [127.0.0.1]) by cmcodec04.st1.spray.net (Postfix) with SMTP id BF3BECA584; Fri, 17 Feb 2006 01:49:45 +0000 (GMT) From: "uklotterywinner" To: ukwebwinner@mailape.com X-Originating-IP: 168.143.127.1 Subject: UK LOTTERY WINNING NOTIFICATION Batch: 074/05/ZY369 Date: Fri, 17 Feb 2006 01:49:45 +0000 (GMT) * * * **The National Lottery Logo* * * * * **UK-LOTTO Headquarters, The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England** *** * **Customer Service Ref: UK/9420X2/68 Batch: 074/05/ZY369** *** * ** WINNING NOTIFICATION: ** *** * **We happily announce to you the draw (#1043) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 14th of February, 2006 in NEWCASTLE UNITED-KINGDOM.** ** ** **Your e-mail address attached to ticket number: 45375600545 - 188 with Serial number 5360 - 02 drew the winning numbers: 05 . 06 . 12 . 13 . 31 . 45 . [24] Bonus Ball**** **5 6 12 13 31 45 Bonus ball 24 ** ** *which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of £2,481,932(Two Million Four Hundred And Eighty One Nine Hundred And Thirty Two Great British Pounds) in cash, credited to file KTU/9023118308/05. This is from a total cash prize of £2,481,932, and you happen to be the only lucky winner in this first category. * *** * Lotto Prize Breakdown Draw 1043 Wed 14 Feb 06 Jackpot Ball number 5 Ball number 6 Ball number 12 Ball number 13 Ball number 31 Ball number 45 Bonus Ball number 24 £2,481,932 * * * All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online. This promotion takes place weekly. * * * *Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your GBP£2,481,932 ( Two Million Four Hundred And Eighty One Nine Hundred And Thirty Two Great British Pounds ) will be released to you by any of our payment offices in Europe.* * * *Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact our fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!* * * *To file for your claim, contact our fiduciary agent:* *Mr. Brian Hunt* *Email: brianhuntukwinner@oink.co.uk * * * *with your claims verification form/information below:* * * *FULL NAMES OF BENEFICIARY:........................* * * *CONTACT ADDRESS:............................................* * * *CITY/STATE:.............................................................* * * *COUNTRY:.................................................................* * * *NATIONALITY:........................................................* * * *SEX:.............................. AGE:....................................* * * *MARITAL STATUS.................................................* * * *TEL NO:......................................................................* * * *EMAIL ADDRESS:...................................................* * * *NEXT OF KIN:...........................................................* * * *OCCUPATION:.........................................................* * * *ANNUAL INCOME:..................................................* * * * AMOUNT WON:.......................................................* * * *REFENCE NO:................... BATCH NO:.......................* * * *WINNING NO:.................. TICKET NO:.......................* * * *SERIAL NO:....................... LOTTERY DATE:.............* * * *Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.* * * *Yours faithfully, Mr. DAVID H. LOUIS* *Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. * * * *You must be 16 or over to play or claim a prize * ** ** ** * * * ***CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.** * *** **Copyright © 1994-2005 The UK National Lottery Inc. All rights reserved. Ter ms of Service - Guidelines** ====== Received: from 62.56.146.149 by by5fd.bay5.hotmail.msn.com with HTTP; Fri, 17 Feb 2006 03:52:01 GMT X-Originating-IP: [62.56.146.149] X-Originating-Email: [emmanueleleganza16@msn.com] X-Sender: emmanueleleganza16@msn.com Reply-To: emmaeleganza7@myway.com From: "Emmanuel Eleganza" Subject: Accept in good faith. Date: Fri, 17 Feb 2006 03:52:01 +0000 X-OriginalArrivalTime: 17 Feb 2006 03:52:05.0282 (UTC) FILETIME=[8470E820:01C63375] Old-Return-Path: emmanueleleganza16@msn.com To: undisclosed-recipients: ; Hello, Good day and best wishes in all your endeavours. It gives me great previlege to contact you of a possible chance that has been swiming on my desk in a possibilty of soliciting with a foriegn partner who is eager to work things out to enhance a great diversity of fund that has been trapped down in our financial institution due to untimely death of Mr Chiko Dromun from Taiwan,whom we lost due to the tragedy in the tsunami disaster I seek this chance as i am about to retire from the bank to ask for your support to acquit this fund, As the accountant general of the bank,I can be able to provide the neccesary documents needed and the proof needed with legally backed for you to be the Next of Kin of the deceased only by your interest, This fund when finally cleared by the bank to you as the Next of Kin through my provided contacts and transfered to any nominated online bank chosen for sharing among us i will agree to make it a 50/50 share with you,for your support financially,morally and otherwise,as i am now on the verge of my retirement from the bank having served the bank for 20 years, I strongly look forward to hearing from you as i will make every arrangement of this transaction to be 100% risk free and secured Looking forward to hear from you by my private email Thanks Dr. Emmanuel Eleganza ====== Received: from 212.199.108.149 by by5fd.bay5.hotmail.msn.com with HTTP; Fri, 17 Feb 2006 08:59:53 GMT X-Originating-IP: [212.199.108.149] X-Originating-Email: [derbylotto11@msn.com] X-Sender: derbylotto11@msn.com From: "derby lotto" Subject: CONGRATULATIONS Date: Fri, 17 Feb 2006 08:59:53 +0000 X-OriginalArrivalTime: 17 Feb 2006 08:59:55.0790 (UTC) FILETIME=[85B8C2E0:01C633A0] Old-Return-Path: derbylotto11@msn.com To: undisclosed-recipients: ; */DERBYLOTTO GROUP INTERNATIONAL UK OFFICE SUITE 23-30,LION TOWERS CENTRAL LONDON ENGLAND /**/www.freelotto.com/* */ Dear Winner, On the behalf of DERBYLOTTO GROUP INTERNATIONAL OF UNITED KINGDOM, I wish to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 5th January 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as 2nd category winner in this year's Annual FreeLotto Draw. Consequently,you have therefore been approved for a total pay out of £1,500,000 (One million five hundred thousand GBP only)./* */The following particulars are attached to your lotto payment order: (i) Winning numbers: 37-13-43-85-67-11 (ii) Email ticket number: FL754/22/76 (iii) Lotto code number: FL09622UK (iv) The file Ref number: FL/04/736207152/UK Note that the DERBYLOTTO GROUP INTERNATIONAL will remit prize payout to only winners who officially file in for their prizeclaims. You are to choose one out of the listed option by which you want your prize remitted to you: (1) A certified Cheque will be issued in your name and couriered to your resident address. (2) Traveling to our office in London for personal collection of winning prize. Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings: PRINCIPAL CONSULT 14 BRIDGE ROAD STOKESLEY MIDDLESBOROUGH CLEVELAND TS9 5AA UNITED KINGDOM TEL\FAX: +44-870-134-1946 FAX: +44-703-040-3351/* * * *Email:*prizeclaims80@yahoo.co.uk** */Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, GROUP PRESIDENT - DLG/* */This email notification is auto-generated its contents are valid for /* */only two weeks and it is unmonitored so do not reply. ************************************************************************************ The FreeLotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba, Dell computers,Mackintosh and a conglomeration of other international IT companies.The freelotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. We also encourage you to visit our website at /**/www.freelotto.com/* */ and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service./* ====== Received: from svr64.edns1.com (svr64.edns1.com [::ffff:67.15.48.33]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Fri, 17 Feb 2006 11:02:34 +0100 id 00053B90.43F59F3B.000066B1 Received: from nobody by svr64.edns1.com with local (Exim 4.52) id 1FA2QX-0003Bz-9W; Fri, 17 Feb 2006 02:01:25 -0800 To: Subject: CONGRATULATION!!! From: mrsbecky_owen Date: Fri, 17 Feb 2006 02:01:25 -0800 FROM:THE DESK OF THE MANAGING DIRECTOR EUROPEAN PRIZE AWARD DEPT. REF:PL2/209318/09 BATCH:18/103/HME. TEL: +447 031 943 660 FAX: +447 075 055 248 BONANZA 2006!!! This is to Notify you of the release of the lottery winning, held on the 14th of January 2006. Due to the mix up of numbers, the results were released on the 1st of February, 2006. Your e-mail address attached to ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently won you the lottery in the 2nd category You have therefore been qualified for a lump sum payout of 860,641.28 Great British Pounds(GBP) which amounts to $1,500,000.00 (One Million,Five Hundred Thousand United States DOLLARS) in cash, drawn in your favor, as the soul beneficiary and covered with the highest level of Insurance policy called the IRREVOCABLE GUARANTEE OF PAYMENT BOND. Due to mix up of some names and winning number, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you, in your perspective country. Because this is part of our new security protocol to avoid double claiming and forgery of winners identity in this program by some unscrupulous persons. This lottery was organized by an association of software manufacturers who came together from all parts of europe including Great Britain,Spain,The Netherlands and Belgium which are the major host countries.All participants were selected through our Microsoft computer ballot draw system, were we extracted over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim, please contact your Fudiciary agent that has been appointed for the processing of your claim with the address below: Mr.David Nelson TEL: +447 031 943 660 FAX: +447 075 055 248 EMAIL:davidnelson_claimsagent@yahoo.com.hk Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence. Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning notification. Winners are to contacts us to confirm thier winning through the phone number displayed before sending an email.This is done to aviod forgery and impersonation of winners information and ticket number. This is also to inform winners that there are so many email letter all over the internet faking to be real, so be warrned!!! Note: That you are to respond to all the necessary procedure involved in collecting your prize ,and if you are not interested in claiming your prize,you are advised to draft this office your REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used for the next stake. Furthermore, should there be any change of address do inform our agent as soon as possible. The online promotion lottery company is proudly sponsored by a group of succesfull bussiness men all over the world. Internet draw is held once in a year and it is organized, because we want to encourage the use of Internet around the globe and we are beginning this year with this $1,500,000.00 as it is like a WELCOME TO 2006. And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide. We wish you a hearthy congratulation once again. Your Sincerely, Mrs.Becky Owen For Management NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF ANY WINNER WILL RESULT TO DISQUALIFICATION! ==================================================== 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. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer). ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com ====== Received: from smtp2-2.totonline.net ([::ffff:203.113.93.20]) by mail with esmtp; Sat, 18 Feb 2006 06:14:11 +0100 id 0002E454.43F6AD28.000007D1 Received: (qmail 15425 invoked by uid 106); 17 Feb 2006 17:07:33 +0700 Received: from 192.168.1.142 by smtp2-2 (envelope-from , uid 103) with qmail-scanner-1.24 (clamdscan: 0.80/631. Clear:RC:1(192.168.1.142):. Processed in 0.330663 secs); 17 Feb 2006 10:07:33 -0000 Received: from unknown (HELO mail.totonline.net) ([192.168.1.142]) (envelope-sender ) by smtp2-2.totonline.net (qmail-ldap-1.03) with SMTP for ; 17 Feb 2006 17:07:32 +0700 Received: from 196.2.124.252 (proxying for 196.2.109.227) (SquirrelMail authenticated user glo_ngdala@totonline.net); by mail.totonline.net with HTTP; Fri, 17 Feb 2006 17:11:24 +0700 (GMT) Date: Fri, 17 Feb 2006 17:11:24 +0700 (GMT) Subject: PERSONAL From: "Gloria Ngdala" To: glo_ngdala@totonline.net Reply-To: nelson@ravemail.co.za Dear Sir, Our present situation has made us decided to send you this mail that I am sure will come to you as a surprise. Please we mean you no harm only we are in a desperate situation and need urgent help. After going through this letter it will be your decision, whether to help this bereaved family or to leave us to our faith, but whatever you decide, bear in mind, that we are in trouble and need your help. I am Mrs. Gloria Ngdala, the wife of late Mr.James Ngdala the Zimbabwean farm lord, one of the major victims in the land reform crisis in Zimbabwe. You might have read or heard about it. We obtain your contact privately and decided to contact you in view of your profession and confirmed reliability. Our country Zimbabwe is in a near civil war with no end in sight. The President Robert Mugabe had introduced a new land reform act meant to deprive and relocate all the major Farms in Zimbabwe. This has resulted in the Zimbabwean war veteran and black mob killing, looting and displacing the entire major farms in Zimbabwe. Thousands have been killed and my husband and my two children are among the victims, as we own one of the biggest modern farms in the Southern Africa region. Before my husband was murdered in cold blood, he traveled to South Africa due to the rage and killing and deposited the sum of USD$32.000.000.00 (Thirty- Two Million United States Dollars) in a security company in South Africa, it was deposited as a family valuable to avoid unnecessary attention and high demurrage payment as this money was actually meant for the development and building of an ultra modern farms in Southern African region with all its machineries, but he did not live to accomplish this dream. Faced with this situation, I ran to South Africa with my only surviving son Nelson, where we are currently residing as political Asylum. Now, to claim this fund (USD$ 32.000.000.00) from the security company, we will require your candid assistance as a foreigner to retrieve this fund and subsequently plan for a profitable investment where part of this fund could be invested in. Please do understand that there is no risk of any kind involve in this, as all modalities are already in place for a successful conclusion of this transaction. All that we require of you is your reliability and trustworthiness not to take advantage of our vulnerable position in this matter. We have resolved to reward you with 15% of the total sum after a successful completion of the business transaction, 5% will be to offset every expenditure that we might incure as a result of this transaction, 70% will be for proposed business investment and 10% will be used to purchase country home for me and my son Nelson. This money is all we have left for my remaining family and me. I am presently on a sick bed; my ill health is due to the trauma from what I have been through. More so I will need your assistant to help us migrate over immediately this fund is transferred to your account. We need not remind you of the confidential nature of this transaction, please keep it as such. Contact my son Nelson with the email address below he is presently in charge due to my ill health. Email:- nelson@ravemail.co.za Yours faithfully, Gloria Ngdala. ====== Received: from [196.201.68.40] by web34514.mail.mud.yahoo.com via HTTP; Fri, 17 Feb 2006 17:20:54 ICT Date: Fri, 17 Feb 2006 17:20:54 +0700 (ICT) From: sandra dim Subject: REPLY ME QUICK(FROM SANDRA DIM) To: sdimsa2@yhoo.co.id FROM MISS SANDRA DIM ABIDJAN, REPUBLIC OF COTE-D'IVOIRE WEST AFRICA Please reply me with this my private email box: s_dim06@yahoo.co.uk I am Sandra Dim , my late father Chief.Alfred Dim was a very rich farmer ,cocoa and coffee producer (based here in Cote d'Ivoire before he was poisoned to death by his business associates. Recently after his burial I passed by his file when I realized on a certain amount of money US$16 million Dollars he deposited in a fix account in a bank here in Cote d'Ivoire, the instruction was that I should seek for a foreign partner to help me transfer the money to a save and better place for investment, I am seeking for your help to transfer the money into foreign account for proper investment abroad. I honourably seeking your assistance in the following ways : (1) to provide a bank account in which this money will transfer into. (2) to be employed as director of these funds (3)to makes arrangement so that I come in your country to continue my studies. Your comission for your efforts after the transfer in your bank account will be negociate immediately your urgent response. Please help me immediately as I believe with God all things are possible and we will archive this success. In waiting for your answer please accept my sincere greetings. I would like you to send to me your photography, your complete home address and your telephone number. Thank Yours sincerely Sandra __________________________________________________ Apakah Anda Yahoo!? Lelah menerima spam? Surat Yahoo! memiliki perlindungan terbaik terhadap spam http://id.mail.yahoo.com ====== Received: from 165.146.23.239 by by13fd.bay13.hotmail.msn.com with HTTP; Fri, 17 Feb 2006 11:34:10 GMT X-Originating-IP: [165.146.23.239] X-Originating-Email: [janet_omaha1000@hotmail.com] X-Sender: janet_omaha1000@hotmail.com From: "janet omaha" To: janet_omaha1000@hotmail.com Subject: PLEASE READ AND GET BACK TO ME Date: Fri, 17 Feb 2006 11:34:10 +0000 X-OriginalArrivalTime: 17 Feb 2006 11:34:10.0936 (UTC) FILETIME=[1237F780:01C633B6] *FROM MRS. JANET OMAHA #102 NELSON MAMDELA AVE, SANDTON, JOHANNESBURG REPUBLIC OF SOUTH AFRICA PHONE:+27-7824-377-80. EMAIL: janet_omaha300@yahoo.com * * * * PRIVATE AND CONFIDENTIAL * ** *please contact me on this email address; janet_omaha300@yahoo.com * ** *Attention: Director/Ceo,* ** *Before I start, I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to establishing a relationship, but you will realize the need for my action. Please, I will like to know your interest on this transaction. Actually, your contact was via S.A.I.I.E.B.(South African International Internet Exchange Bureau) here in Johannesburg Chamber of Commerce and Industry, while I was searching for a reputable confidential and honest person to do this business together. * ** * * * FULL UNDERSTANDING * ** *I am Mrs Janet Omaha the wife of late Mr sipho Omaha from Zimbabwe. My husband was among the rich black farmers murdered in cold blood in Zimbabwe by war veterans of President ROBERT MUGABE. However,the number of farmers killed in Zimbabwe over the new land act introduced by president do not give any concern. * ** * My main aim of contacting you is to assist me in transfering the sum of $12,000,000 (Twelve million US Dollars )Into your nominated oversea account,this money was given to my husband by president Mugabe when they were still in good terms for investement purposes. My husband deposited this money in a security company in johannesburg here in South Africa as if he foresaw the looming blow of his death.My late husband deposited the said funds as family treasure in order to aviod seizure since South Africa,have almost the same land laws with Zimbabwe presently. I am residing in South Africa with my son as asylum seekers,based on our present status we are deprived of some financial rights of banking activities. * ** *Moreover,this money is the only thing my late husband left for us as such the entire life of my family depends on this money coupled with the responsibilities rested on me,I will be willing to go into partnership on any lucrative business you will suggest in your country. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, and while 5% will be for expenses both parties might have incurred during the process of transferring this fund. * ** *Finally, please kindly furnish me with any of your private phone and fax numbers for more information and the immediate step to be followed and also further information about yourself is necessary for i can not play on this. You can as well read more about the crises in my country and about this situation on the following sites: * *http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/** * *http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html** * *Best regards, * ** *PHONE:+27-7824-377-80. * * * **please contact me on this email address; janet_omaha300@yahoo.com * * ** *Mrs. Janet Omaha (For the Family). * ** -------------------------------------------------------------------------------- Looking for restaurants? Find it fast with MSN Search! ====== Received: from epanamail.com ([::ffff:199.227.25.182]) by mail with esmtp; Fri, 17 Feb 2006 18:38:27 +0100 id 000400BA.43F60A16.000073FA Received: from localhost ([127.0.0.1] helo=epanamail.com) by epanamail.com with esmtp (Exim 4.54) id 1FA9Yi-00087D-OV; Fri, 17 Feb 2006 12:38:20 -0500 From: Lottery Promotion Subject: DRAW RESULT CONFIRMATION FOR REF. NUMBER MCS/231OXI/06 Reply-To: microsoft_cliams@yahoo.co.uk Date: Fri, 17 Feb 2006 12:38:20 -0500 To: undisclosed-recipients: ; Microsoft *_OVERSEAS SUBSCRIBERS AGENTS 2006 PROMOTIONAL PROGRAM_* **20 Howard Barking London, 7UA11G UNITED KINGDOM ***(Customer's Service Center) * *Promoter: Microsoft® * *Draw 1026 Thu, Feb 13th. 2006.* _**_ _*NOTIFICATION*_ ** *DRAW RESULT CONFIRMATION FOR REF. NUMBER MCS/231OXI/06.* *We happily announce to you the draw of the Microsoft United Kingdom, New year internet promotions programs held on the 31st of January,2006 in London.* *Congratulations! You are among the ten (10) randomly selected for the New year promotions held in London. Selection was made using special software to generate valid email addresses at random from over 40,000 company and 20,000,000 individual email addresses from all over the world. All facilities and computer software were tested by Statisticians.* *Your e-mail address attached to ticket number 5224652456UT with serial number 5388/02, batch number 12L/2006/04, lottery ref number MCS/231OXI/06 and drew lucky numbers 06 - 14 - 17 - 25 -32 - 48 bonus ball 09 which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.* *Apparently, 10 individual email addresses were selected to recieved from a total cash prize of ₤8.5 million pounds. You have therefore been approved for the total sum of ₤850,000 (eight hundredand fifty thousand pounds) in cash credited to file MLTT/MTU/2005ETN. *============================================================================================= *Please read and follow all enclosed instructions very carefully*. 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 unscrupulous elements. You are to contact your fiduciary agent for further instruction on the prize/payment schedule. /**/ /*To file for your claim, please contact our Fiduciary Agent with the following details as stated below:*/ /**/ /*Full Names: [ ______________________ ] Residential Address: [ __________________ ] Sex[_____] Age: [ ________ ]*/ /*Nationality/Country:[ ______________ ] Occupation: [ __________________ ] Ref/Batch Number: [ ___________________]*/ *Mrs.Tracy Crowther *Divider FIDUCIARY AGENT *EMAIL:microsoft_cliams@yahoo.co.uk * 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 and staff and thank you for being part of our promotional program. Note that you must contact your fidiciary agent within one week of receipt of this notice. Sincerely, MRS. MAGRET SPENCER Co-ordinator Verification Unit ____________________________________________________________________ Copyright © 2006 Microsoft Promotions . All rights reserved -------------------------------------------------------------------------------- Msg sent via eMailWave - http://emailwave.com/ - Get your own FREE account and start receiving your eMail. ====== Received: from sudanmail.net (softdnserr [::ffff:212.0.148.23]) by mail with esmtp; Sat, 18 Feb 2006 02:02:52 +0100 id 000FAF61.43F6723D.0000027B Received: from [81.91.239.211] (account georgewiliam20@sudanmail.net) by sudanmail.net (CommuniGate Pro WebUser 4.1.8) with HTTP id 4510716; Sat, 18 Feb 2006 03:26:57 +0300 From: "wiliam" Subject: urgent contact Date: Sat, 18 Feb 2006 03:26:57 +0300 To: undisclosed-recipients: ; Dear Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Antigua and Barbuda . Presently i'm in Antigua and Barbuda for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Yankey Caleb on yankeycaleb@yahoo.co .uk ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Yankey Caleb and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I have forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Yankey Caleb he will send the amount to you without any delay. Regards, Barrister George Wiliam Esq. ====== Received: from fe-3a.inet.it (fe-3a.inet.it [::ffff:213.92.5.105]) by mail with esmtp; Sat, 18 Feb 2006 03:21:18 +0100 id 000374BB.43F6849E.000003D9 Received: from 80.179.107.230.satcom-systems.net ([::ffff:80.179.107.230]) by fe-3a.inet.it via I-SMTP-5.2.3-521 id ::ffff:80.179.107.230+G2IwIANbuv; Sat, 18 Feb 2006 03:11:03 +0100 From: "universalchemicals@katamail.com" X-wmSenderIP: 80.179.107.230 Subject: REPRESENTATIVES NEEDED!!! Date: Sat, 18 Feb 2006 02:10:49 +0000 To: undisclosed-recipients: ; UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY. Address:Unit 229,Ducie House, 37 Ducie Street, Manchester M1 2JW, United Kingdom. I am Graham Douglas, we are a group of business enterpreneurs who deal on chemicals and export into America/Canada/Europe and Asia. We are searching for representatives who can help us establish a medium of getting to our costumers in America/Canada/Europe and Asia as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad.Please contact us for more information. Contact our procurement officer Mr James Harold, via e-mail: jamesharold551@myway.com Subject to your acceptance you will be entitled to 10% commission of any payment made through you. Please if you are interested forward to us your phone/fax number/contact addresses and occupation Thanks Graham Douglas. ________________________________________________________________________ Offro&Cerco: CASA, LAVORO, VACANZE, ELETTRONICA, INCONTRI. Tutti gli annunci sono online su Kataweb all'indirizzo http://www.offroecerco.it ====== Received: from ns1.upmobile.com ([::ffff:203.146.252.188]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail.lumbercartel.nl with esmtp; Sat, 18 Feb 2006 17:20:29 +0100 id 0002AE17.43F7494E.00001930 Received: from siamlocalhost.com (localhost.localdomain [127.0.0.1]) by ns1.upmobile.com (8.12.10/8.12.10) with ESMTP id k1IGEwcC031543; Sat, 18 Feb 2006 23:14:58 +0700 Received: (from siam@localhost) by siamlocalhost.com (8.12.10/8.12.10/Submit) id k1IGEiY0031347; Sat, 18 Feb 2006 23:14:44 +0700 Date: Sat, 18 Feb 2006 23:14:44 +0700 To: Subject: FINAL NOTICE OF CONSOLATION PRIZE WINNING From: "POWERBALL E.GAME LOTTERY" POWERBALL LOTTO. BV POWERBALL LOTTO -wheel E-game Date:18th Feb-2006 Ref Nr: PBL/CN/6654/CP Dear Winner, 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 february 2006 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The Netherlands.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.It 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. L2348974321 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 MrElijah Wallwork who has been assigned to assist you. Contact E-mail:parrysmith@excite.com TEL:0031-616-064-746 or +31-616-064-746 FAX:0031-847-300-537 or +31-847-300-537 Name:Parry Smith Once again congratulations from all our staffs on your consultation prize winning, we hope you will partake our forth coming POWERBALL LOTTO -wheel Email-games. Regards, Roseline Kent(Mrs) (Group Coordinator) NB: In accordance with the POWERBALL LOTTO -wheel E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consultation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information's you are not authorized to read, print,retain, copy or disseminate this notice or any part of it. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com ====== Received: from [216.139.169.195] by web35405.mail.mud.yahoo.com via HTTP; Sat, 18 Feb 2006 09:18:54 PST Date: Sat, 18 Feb 2006 09:18:54 -0800 (PST) From: david haastrup Subject: EMPLOYMENT FOR YOU To: Dear Sir/Madam, Would u like to work online from Home/Temporarily and get paid weekly ? we are glad to offer you for a job position at our company, The Ontario Textiles Company. We need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. You dont need to have an Office and this certainly wont disturb any form of work you have going at the moment. From the Site, you will find out the Company produces the following varities of clothing materials:- batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the USA. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network * The average monthly income is about 4000.00 usd. * No form of investments from you. * This job takes only 1-3 hours per day About the job: If you visited our website(www.freewebs.com/royaltex) you should know that our company manufactures and sells textile and fabrics. We have sales representatives all over the world to distribute our products. You know, that it's not easy to start a business in a new market (being the US). There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as it possible. Unfortunately we are unable to open Bank Accounts in theUnited US without first registering the company name. Presently with the amount of Orders we have, we cannot put them on hold . For fear of loosing the customers outrightly. Secondly we cannot cash these payments from the US soon enough, as international Cheques take about 14 working days for cash to be made available. We lose about 75,000 USD of net income each month because we have money transfer delays* Your task is to coordinate payments from customers and help us with the payment process. You are not invloved in any sales. Our makes direct contact for slaes of products. Once orders are recieved and sorted we deliver the product to a customer (usually through FEDEX). The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Cheques and Money orders based on the amount involved. Your Task We have decided to open this new job position for solving this problem. Your tasks are; 1. Recieve payment from Customers 2. Cash Payments at your Bank 3. Deduct 7% which will be your percentage/pay on Payment processed 4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to forwarded either by Money Gramme or Western Union Money Transfer). www.westernunion.com www.moneygram.com Local Money transfers takes barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got 3000.00USD You take your income : 210.00 USD Send to us: 2790.00 USD First month you will have 15-20 transactions on 3000.00-4000.00 USD So you may calculate your income. For example 18 transactions on 3500.00 USD gives you 4410.00 USD Plus your basis monthly salary is 1000.00 USD Total: 5410.00 USD per month After establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services. Deduct your weekly salary and foward the balance to the company via western union money transfer or moneygram money transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, you'll get good income and regular job. But this job is very challenging and you should understand its requirements. We are looking only for the worker who satisfies our requirements and will be a serious assistant. We are glad to offer this job position to you. If you feel that you are a serious worker and you want to work for THE ROYAL TEXTILE COMPANY, Kindly indicate interest by replying this mail. You will then be furnished with the necessary material to commence operations. ONLY SERIOUS AND INTERESTED APPLICANTS/WORKERS SHOULD PLEASE REPLY THE ONTARIO TEXTILE COMPANY 1 Withmore Road Unit 7-17 Woodbridge Ontario Canada. L4L 8G4 +1 647 831 7687 www.freewebs.com/royaltex --------------------------------- Yahoo! Mail Use Photomail to share photos without annoying attachments. ====== Received: from 80.179.107.230 by by19fd.bay19.hotmail.msn.com with HTTP; Sat, 18 Feb 2006 18:30:44 GMT X-Originating-IP: [80.179.107.230] X-Originating-Email: [future4all16@hotmail.com] X-Sender: future4all16@hotmail.com Reply-To: ft_tonyfuture6@yahoo.com.ar From: "john robert" Subject: Get Back to me soonest Date: Sat, 18 Feb 2006 18:30:44 +0000 X-OriginalArrivalTime: 18 Feb 2006 18:30:45.0099 (UTC) FILETIME=[6E5053B0:01C634B9] To: undisclosed-recipients: ; FROM:BARRISTER John Robert AND ASSOCIATE, PUBLIC NOTARY,SOLICITORS & ADVOCATE. private email box, john_robert@ny.com Dear I am BARRISTER John Robert,Solicitor and Advocate at Law.I am the personal Lawyer to Late Engr.T.Bagwell.a citizen of your Country,Working in an oil servicing company In NIGERIA.Referred to as my client On April my client, his wife,and their three children were involved in a car accident along Sagamu express way.All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. after these several unsuccessful attempts, I decided to trace his last name over the Internet.this is why Ihave contacted you to assist in repatriating the money and property left behind by my late client before they Get confiscated or declared unserviceable by the Bank where this huge deposits were lodged, particularly the FIRST BANK OF NIGERIA PLC. Where the deceased had an account Valued at about(US$9.4million dollars) has Issued me a notice to provide the Next of Kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now,Due to your Name is similar to my Client Name,I decide to seek your consent to Present you as the Next Of Kin,of the deceased,So that this account valued at (US$9.4 million dollars) can be paid to you and then You and Me Can share the money. 55% to Me and 40% to You while 5% for any expenses.All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you and Me,from any breach of the law. pls i want you to reply me this email on my private email john_robert@ny.com God bless you and your family. YOURS SINCERELY, BARRISTER john Robert ====== Received: from [80.87.86.45] by web30606.mail.mud.yahoo.com via HTTP; Sat, 18 Feb 2006 13:09:39 PST Date: Sat, 18 Feb 2006 13:09:39 -0800 (PST) From: Nwata N Subject: CAN YOU ASSIST ME?? To: niaobinwata@yahoo.com Dear Good friend, I am Prince Nwata Niaobi , the first son of late King Moshoeshoe Niaobi II. I am 26 years old and a final year student of Medicine in the Korul-Bu Medical School here in Accra Ghana where I am presently writing my final thesis. I wish to ask for your favor and assistance in this confidential business with you involving the transfer of US$10 million (TEN million US dollars) only into You personal or company's account for safekeeping till I come to your country. This money was given to me as a portion of inheritance from my father during his ill days and before his death in a ghastly motor accident on June 1996, and was never disclosed to anyone in the family except my two sisters. Due to the polygamous battle for the struggle for birthright and who becomes my father's successor to the Lesotho dynasty, this problem wrecked the family; my dear life was at stake for the pursuant of this goal. I therefore deposited the money in a Security and Finance Company here in Accra to avoid jeopardy of the fund because we have no legitimate right to operate an account in Ghana Recently, my father's properties and wealth was shared among his four wives. Eventually my mother happened to be the third, although she died when I was 7 years old and we had little or nothing out of it all because they suspected that I had conspired with my late Father to steal some properties within my reach, as I was my father's favorite son, due to my career in education and my general attitude. All I want from you is to assist me in claiming my consignment from the Security Company and assist me also in Transferring the fund into your account. I am currently at loggerheads with my stepbrother, LETIE II MOHATO Nioabi, who is currently the King of Basotho Kingdom (Lesotho); we do not agree in virtually everything in life. He ostracized me from family affairs because I questioned his extravagant (USD$1.5million marriage cost). Please, I am restricted from further information but in the interim, I would like to know the following: 1. Can your account accommodate this sum? 2. What should be your terms (percentage)? 3. What would taxes be in your country? 4. What kind of lucrative investment do you suggest? If there is any way you can help me, kindly get back to me immediately Please endeavor to keep this business confidential to avoid tarnishing my image and royalty. God bless you. Prince Nwata Niaobi (ROYAL PALACE OF LESOTHO) --------------------------------- Yahoo! Autos. Looking for a sweet ride? Get pricing, reviews, & more on new and used cars. --------------------------------- Yahoo! Mail Use Photomail to share photos without annoying attachments. ====== Received: from sentechsa.net ([::ffff:66.18.69.183]) by mail with esmtp; Sun, 19 Feb 2006 11:37:54 +0100 id 00038B1E.43F84A84.000045B6 Received: from [196.3.62.3] (account char2ba@webmail.co.za) by cgp8.sentechsa.net (CommuniGate Pro WebUser 4.3.8) with HTTP id 15279556; Sun, 19 Feb 2006 12:37:50 +0200 From: "Charlse Badmus" Subject: Fwd: RESPONSE PLEASE To: Date: Sun, 19 Feb 2006 12:37:50 +0200 --- the forwarded message follows --- ___________________________________________________________________ For super low premiums, click here http://www.webmail.co.za/dd.pwm http://www.webmail.co.za the South African FREE email service From: "Charlse Badmus" Subject: RESPONSE PLEASE Date: Sun, 05 Feb 2006 09:13:23 +0200 I am Barrister Charlse Badmus, Solicitor. I am the Personal Attorney to Mr Mark Cruise a foreign national , who used to work with shell development company in Nigeria. On the 21st of April 1999, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.unfortunately they All lost their lives in the event of the accident, Since then I have made several enquiries to your Embassy to locate any of in my clients extended relatives, this has also proved unsu ccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail, . I contact you to assist me in receiving the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits lodged.Particularly, the Bank where the deceased had an account valued at about $9 million dollars. Conseqently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since i have been unsuccesfull in locating the the relatives for over 3 years now I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at $9 million dollars can be paid to you and then you and me can share the money. 60% to me and 30% to you,while 10% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Best Regards, Charlse ====== Received: from epanamail.com ([::ffff:199.227.25.182]) by mail with esmtp; Sun, 19 Feb 2006 18:59:13 +0100 id 00036E4F.43F8B1F2.000051AA Received: from localhost ([127.0.0.1] helo=epanamail.com) by epanamail.com with esmtp (Exim 4.54) id 1FAspw-0000DG-72; Sun, 19 Feb 2006 12:59:08 -0500 From: Felix Hammond To: legendbiz2k@emailwave.com Subject: Earn 10% of every payment. Reply-To: legendbiz2k@yahoo.co.uk Date: Sun, 19 Feb 2006 12:59:07 -0500 * LEGEND BIZ LIMITED* * RC: 0987462 * * 23 LEGEND HOUSE, **COLLING WOOD ROAD**, * * SUTTON **SURREY**, P.O. BOX: 9005, * * **LONDON**. * * TEL: +44 703 195 6908 Fax: +44 870 912 4059* * * *Dear Sir/Madam, * *I am Mr. Felix Hammond, managing director of LEGEND BIZ (TRADING/INVESTMENT) LIMITED. Legend biz (Trading/Investment) Limited is a premier global trading group managing the supply chain for high-volume, time-sensitive consumer goods. * *Garments make up a large part of the Legend Biz business which also covers the sourcing of hard goods such as fashion accessories, furnishings, gifts, handicrafts, home products, promotional merchandise, toys, sporting goods and travel goods. We are searching for representatives who can help us establish a medium of getting to our costumers in **Canada**, **America**, **Europe** and **Asia** as well as making payments through you to us. If you are interested in transacting business with us we will be glad. * *Please contact us for more information, Subject to your satisfaction; you will be given the opportunity to negotiate the mode of which we will pay for your services as our representative. * *Please if you are interested get back to me ASAP for more details.* *Best Regards,* *Mr. Felix Hammond. * *CEO* -------------------------------------------------------------------------------- Msg sent via eMailWave - http://emailwave.com/ - Get your own FREE account and start receiving your eMail. ====== Received: from smtp2-2.totonline.net ([::ffff:203.113.93.20]) by mail with esmtp; Mon, 20 Feb 2006 07:06:45 +0100 id 00034A74.43F95C78.00006A3B Received: (qmail 27583 invoked by uid 106); 20 Feb 2006 12:57:04 +0700 Received: from 192.168.2.142 by smtp2-2 (envelope-from , uid 103) with qmail-scanner-1.24 (clamdscan: 0.80/631. Clear:RC:1(192.168.2.142):. Processed in 6.7279 secs); 20 Feb 2006 05:57:05 -0000 Received: from unknown (HELO mail.totonline.net) ([192.168.2.142]) (envelope-sender ) by smtp2-2.totonline.net (qmail-ldap-1.03) with SMTP for <>; 20 Feb 2006 12:56:46 +0700 Received: from 196.2.124.252 (proxying for 196.2.119.236) (SquirrelMail authenticated user larrymarks@totonline.net); by mail.totonline.net with HTTP; Mon, 20 Feb 2006 12:55:36 +0700 (GMT) Date: Mon, 20 Feb 2006 12:55:36 +0700 (GMT) Subject: PERUSE THIS From: "Larry Marks" Reply-To: larryadvocate@babbalu.com To: undisclosed-recipients: ; 26 Murray Road, Pinetown, Durban, South Africa. Date: 20th Feb. 06. Dear Sir, This latter may come to you as a surprise, however your judgement is correct, but I still advice that you peruse. I am Barrister Larry Marks, an attorney from Durban, South Africa and a personal attorney to late Mr. Allen Friedman, (hereinafter referred to as my “client”) an expatriate and mining contractor who used to work in my country here in South Africa as an Engineering Consultant with South African mining Corporation. On the 31st of January 2000, my client died from an air crash aboard Alaska Airline flight 261 that crashed into the Pacific Ocean on January 31, 2000. .(http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/index.html). My client used to be a close friend of my late father who also died four years ago. Shortly, before my client’s death, he had instructed me to prepare his WILL but without a named beneficiary yet. As he was contemplating on a suitable beneficiary since he had neither wife nor children before he died from the air crash. Since that unfortunate incident, I have made several enquiries to locate any of my client's relatives to facilitate repatriation of his estate from Africa. My efforts up till date proved unsuccessful. His personal house in the capital city Pretoria has already been confiscated by the government. The reason for contacting you is to assist me urgently in repatriating the sum of Thirty Million U.S. Dollars (US$30,000,000) left behind by my client before his death. This amount of money is kept in safe custody with a security/finance company operating between Africa and Europe. The security company has issued me a notice to provide the next-of- kin of my client or have the money declared unserviceable and returned to the South African government. I cannot claim this money myself because of my position as the Attorney to the deceased and the Security Company is aware of this situation. Since I have been unsuccessful in locating any of his relatives for five years now, I seek your consent for a confidential co-operation with me so that I can present you as the next-of-kin to my client – Mr. Allen Friedmann,for the money to be paid to you as the beneficiary. Note that this transaction is simple and risk free because I will provide you with expert legal services, documentations and transaction codes that will guarantee the successful execution of this deal with the security/finance company. All I require is your honesty and serious co-operation to enable us see the deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I wish to point out that after the claims, I would want 20% of this money to be shared among charity organizations, while the remaining 80% is shared equally between us. You will agree with me that it is a better judgement for us to claim this money and put into profitable/peaceful use than allowing it to be confiscated and divided amongst the corrupt government in South Africa. If you are capable of handling this transaction, please reply via this email address:- larryadvocate@babbalu.com With your full names, contact address, age, telephone and fax number to enable us discuss and proceed accordingly. Note that this matter is highly confidential and MUST be treated as such. Yours faithfully, Barrister Larry Marks. ====== Received: from 81.199.48.181 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 20 Feb 2006 08:20:28 GMT X-Originating-IP: [81.199.48.181] X-Originating-Email: [barr_emekaadike@msn.com] X-Sender: barr_emekaadike@msn.com Reply-To: barr_emekaadike2200@yahoo.com From: "Emeka Adike" To: barr_emekaadike@msn.com Subject: ESTATE FOR CLAIM"YOUR CONSENT PLEASE Date: Mon, 20 Feb 2006 08:20:28 +0000 X-OriginalArrivalTime: 20 Feb 2006 08:20:30.0781 (UTC) FILETIME=[834E46D0:01C635F6] Old-Return-Path: barr_emekaadike@msn.com FROM:BARRISTER Emeka Adike AND ASSOCIATE, PUBLIC NOTARY,SOLICITORS & ADVOCATE. private email box, barr_emekaadike2200@yahoo.com Dear I am BARRISTER Emeka Adike,Solicitor and Advocate at Law.I am thepersonal Lawyer to Late Engr.David Hardy a citizen of your Country,Working inan oil servicing company In NIGERIA.Referred to as my client On Aprilmy client, his wife,and their three children were involved in a car accident along Sagamu express way.All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of myclients extended relatives, this has also proved unsuccessful. after these several unsuccessful attempts, I decided to trace his last name over the Internet.I have contacted you to assist in repatriating themoney and property left behind by my late client before they Get confiscatedor declared unserviceable by the Bank where this huge deposits were lodged,particularly the STANDARD TRUST BANK NIGERIA PLC. Where the deceased had anaccount Valued at about(US$9.4million dollars) has Issued me a notice to provide the Next of Kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives forover 2 years now,Due to your Name is similar to my Client Name,I decide toseek your consent to Present you as the Next Of Kin,of the deceased,So that this account valued at (US$9.4 million dollars) can be paid to you and thenYou and Me Can share the money. 55% to Me and 40% to You while 5% for any expenses.All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimatearrangement that will protect you and Me,from any breach of the law. pls i want you to reply me this email on my private email barr_emekaadike2200@yahoo.com God bless you and your family. YOURS SINCERELY, BARRISTER Emeka Adike ====== Received: from [80.179.255.2] by web35708.mail.mud.yahoo.com via HTTP; Mon, 20 Feb 2006 01:12:11 PST Date: Mon, 20 Feb 2006 01:12:11 -0800 (PST) From: aloy koffi Subject: Unclaimed Deposit.......... To: aloyko11@yahoo.com From:Mr.Aloy koffi Deposit Manager. Dear Friend, I wish this my proposal will not come to you as a surprise.I am Mr.Aloy koffi, the Deposit Manager of a Security/Finance Sarl with regional Office here in Lome-Togo.I am consulting you in respect of one of our customer a foreign client,(late Mr.Liu Chong Wong)a national of Korea,who deposited one consignment, containing five million united states dollars(US$5 M)with our company. Eventually, this client was amongst the victims of the fatal road accident that occured along Agbosume road just after "Aflao boarder",the boarder between Togo and Ghana on the 1st of May,2001. Since the demise of this client,we have not had any body coming for the claims as the next of kin. A sitaution I have monitored closely with my position in the Company. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past three years plus .I have removed the file to my private vault. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me lift the consignment to his favour and custody.And I will like to let you know that it is only you and I with the late client that knows the actual content of the box because it was deposited as a family treasure.This does not have any risk attached to it as all the internal documentation will be monitored by me. I therefore request you to confirm your interest by a return message and I will furnish you with details but do not forget to keep top secret.Your interest will be negotiable before we commence the operation.I look forward to hearing from you immediately you recieves this urgent message. Regards, Mr.Aloy koffi. --------------------------------- What are the most popular cars? Find out at Yahoo! Autos ====== Received: from 193.220.50.236 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 20 Feb 2006 11:07:56 GMT X-Originating-IP: [193.220.50.236] X-Originating-Email: [frankduke48@msn.com] X-Sender: frankduke48@msn.com Reply-To: agentlottery@yahoo.ca From: "frank duke" Subject: AWARD NOTIFICATION, FINAL NOTICE. Date: Mon, 20 Feb 2006 11:07:56 +0000 X-OriginalArrivalTime: 20 Feb 2006 11:07:56.0799 (UTC) FILETIME=[E732F8F0:01C6360D] Old-Return-Path: frankduke48@msn.com To: undisclosed-recipients: ; EUROAFRIC LOTTERY INCONJUCTION WITH UK NATIONAL LOTTERY PRESENT FREE NET LOTTO AWARD . PO BOX 1043 /PLOT 1009 JAVANDA HILLS AKPAKPA COTONOU BENIN REPUBLIC. REF NO: EGS/2551256003/02 BATCH NO: 14/0017/IPD FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT: ATTN: STICK WINNER. RE: AWARD NOTIFICATION, FINAL NOTICE. We are pleased to inform you, that as a result of our RECENT LOTTERYDRAWS HELD on the 5th of NOVEMBER. 2005.Your e-mail address attached to ticket number:11 23 34 38 48 49 46 750 with serial number:211305 drew lucky numbers:13 15 22 37 39 which consequently won in the 2nd category. you have therefore been approved for a lump sum pay of $560.00USD.[FIVE HUNDRED AND SIXTY THOUSAND only) Note that All participants in this lottery program have been selectedrandomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all searchengines and web sites.This promotional program takes place every year,and it is promoted and sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of microsoft inc and other corporate organisations.This is to encourage the use of the internet and computers worldwide. For security purpose and clarity,we advice that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.We look forward to your active participation in our next 4million euro slot. You are required to contact your claim agent DR.F.BUDARI ,Foreign Operations Manager,EUROAFRIC INTERNATIONAL LOTTO PROMOTION at Email:-(agentlottery@yahoo.ca ] for processing and remittance of your prize money to Your designated account of your choice. All winnings must be claimed not later than one month After the date of this notice.Please note,in order to avoid unnecessary delays and complications,Remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform your claim agentas soon as possible. Congratulations once more and thank you for being part of our promotional program. Sincerely, MRS. VERA LUCAS. VICE PRESIDENT. INTL LOTERIA PRIMITIVA ====== Received: from epanamail.com ([::ffff:199.227.25.182]) by mail with esmtp; Mon, 20 Feb 2006 12:20:56 +0100 id 0009DC8B.43F9A618.000077D6 Received: from localhost ([127.0.0.1] helo=epanamail.com) by epanamail.com with esmtp (Exim 4.54) id 1FB965-0004jz-TM; Mon, 20 Feb 2006 06:20:53 -0500 From: Shan Lia To: Subject: REPRENSENTATIVE NEEDED! Reply-To: chenpetrochemicalco@emailwave.com Date: Mon, 20 Feb 2006 06:20:53 -0500 *Dear Sir/ Madam, I represent Chen Petrochemical Co. Ltd,My name is Shan Lia, Managing Director.(CPC.cn) China.We deal on importation and exportation of raw materials and petrochemical products into Canada, America and Europe. We are looking for a representative who can help our company collect money been owed by our customer in, Europe,America,and Canada. Please, if you are interested in transacting business with our company subject to your satisfaction and in view of you working with us, we will be very glad to hear from you. You shall be entitled to 10% of any payment you collect on behalf of our company.For further information Contact us, If this proposal is acceptable to you. You will be required to forward to us the underlisted information: CONTACT ADDRESSES:........... FULL NAMES:............................ PHONE AND FAX NUMBER:......... COPY OF DRIVERS LICENSE OR INT. PASSPORT TO Shan Lia MD.(CPC cn) China Best regards.* -------------------------------------------------------------------------------- Msg sent via eMailWave - http://emailwave.com/ - Get your own FREE account and start receiving your eMail. ====== Received: from mx2.ozu.es (mx2.ozu.es [::ffff:194.30.33.37]) by mail with esmtp; Mon, 20 Feb 2006 16:03:52 +0100 id 00034D7D.43F9DA58.00000162 Received: from correo.ozu.es (webmail2-privado.ozu.es [10.0.6.41]) by mx2.ozu.es (Postfix) with SMTP id 0ADA432D24; Mon, 20 Feb 2006 16:03:52 +0100 (CET) Received: from 196.1.178.21 (SquirrelMail authenticated user mondoffice1@ozu.es) by correo.ozu.es with HTTP; Mon, 20 Feb 2006 16:03:52 +0100 (CET) Date: Mon, 20 Feb 2006 16:03:52 +0100 (CET) Subject: Soliciting For A Prospective Representative In Your Country, From: mondoffice1@ozu.es To: undisclosed-recipients: ; Mondoffice s.r.l. Via per Gattinara, 17 - 13851 Castelletto Cervo (BI) Tel. 0161.880.880 Fax 0161.880.881 Soliciting For A Prospective Representative In Your Country, I am Mr.Fillipo Antonio, the operating manager of Mondoffice Company Ltd Founded in 1991;it is a comprehensive foreign trade enterprise with import and export as its main business. We gained the self-supporting right of import and export in 1996.We manufacture all kinds of Office product and equipment Textile and engineering component for world trade, and we also deal on all kinds of chemical products, We are searching for representatives who can help us in establishing a medium of getting to our costumers in Europe / America \ Canada. as well as making payments through you to us. If you are interested in transacting business with us we will be very glad and you will be given the opportunity to negotiate your mode at which we will pay for any of your services as our representative in Europe/America.and Canada. Note As our Representative, you are entitled to 10% of any amount that you recieve from our customers on our behalf. and the Balance will be paid to us. Compensations will be given and other benefits. Please get back to us, so that Remuneration can be worked out for your services as our representative your location shall determine. Get back to us for further Information and enquiries Please if you are interested forward to us the following details about you: 1.Full Names 2.Age 3.Sex 4.Present Occupation 5.Phone Number, Mobile 6.Fax Number 7.Full Contact Address 8.Annual Income 9.Brief Desciption of About Your Self, (Status) Thanks, Mr.Fillipo Antonio. Operating Manager, Mondoffice Company Europe. Tel. 0161.880.880 Fax 0161.880.881 http://www.mondoffice.com -------------------------------------------------------------------------------------------- Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet. ¡Descargatela gratis! http://barra.ozu.es/ -------------------------------------------------------------------------------------------- Correo enviado desde http://www.ozu.es ====== Received: from 192.116.66.34 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 20 Feb 2006 15:53:04 GMT X-Originating-IP: [192.116.66.34] X-Originating-Email: [payingbank_cbn@msn.com] X-Sender: payingbank_cbn@msn.com Reply-To: payingbank_cbn473@yahoo.com.br From: "Charles Soldo" Subject: ATTENTION SIR Date: Mon, 20 Feb 2006 15:53:04 +0000 X-OriginalArrivalTime: 20 Feb 2006 15:53:07.0857 (UTC) FILETIME=[BE2F3810:01C63635] Old-Return-Path: payingbank_cbn@msn.com To: undisclosed-recipients: ; * *CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND LAGOS-NIGERIA * [OFFICE OF THE GOVERNOR]** * ** * * *CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 32780612669g8* * AMOUNT: $15.5 * *MILLION Attn:SIR/MADAM CONTRACT PAYMENT NOTIFICATION. Compliments. We are pleased to inform that your payment of 15.5million is next on the payment list for the year 2005. The Federal Ministry of Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment. IT IS WELL NOTED TO CBN THAT THIS FUND WAS RETRIVE FROM OFFSHORE BANK AFTER THE MEETING WE HELD WITH PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, CHIEF OLUSEGUN OBASANJO GCFR, OVER THE DELAY TO PAY RIGHTFUL CONTRACTORS THERE FUND. NOW THE CBN HAVE UP HOLD ALL CONTRACT FUND AND RETRIVE TO ENSURE SUCCESSFUL PAYMENT TO ALL BONUFY CONTRACTORS. YOUR NAME IS AMONG 5 CONTRACTORS TO BE ISSUE 3 CERTIFY BANK DRAFT FOR PAYMENT OF [$15.5M] CONTRACT FUND. WE ALSO WARN ALL CONTRACTORS WHO HAVE BEEN INVOLVE IN DEALING WITH FRAUDSTERS, OR RELATED OFFICES IN RESPECT TO RECEIVE THERE FUND WHICH LEAD TO SCAMMING THERE MONEY. THERE ARE NO DIPLOMATIC PAYMENT OF FUND OR WIRE TRANSFER NOW, AS APPROVED BY THE PRESIDENT TO STOP SCAM, ALL PAYMENT SHALL BE TRANSFER DIRECTLY TO YOU BY CERTIFY BANK DRAFT. IF YOU ARE INVOLVE IN SUCH ACT YOU ARE ADVISED TO IMMEDIATE DESSIST FROM THOSE PEOPLE. YOUR FUND HAVE BEEN REVIEW FOR IMMEDIATE PAYMENT, THIS FUND HAVE BEEN APPROVED BUT DUE TO MISCONDUCT AND UNABLE TO CONTACT THE RIGHTFUL OFFICE, YOU DID NOT RECEIVE THE FUND. NOW YOUR FUND WILL BE TRANSFER TO YOU BY CERTIFY BANK DRAFT DIRECTLY FROM CBN, YOU ARE HEREBY ADVICE TO RECONFIRM YOUR CONTACT ADDRESS INFORMATION TO AVOID WRONG SENDING OF THIS DRAFT. IMMEDIATE CALL AND CONTACT DIRECTLY THE GOVERNOR OF CENTRAL BANK OF NIGERIA . PROF. CHARLES SOLUDO, ON TELL:+234-8035-374997. FOR IMMEDIATE DIRECTIVE ON RECEIVING THIS DRAFT THIS WILL ENABLE US TO ACERTAIN AND VERIFY A BONUFY CONTRACTOR. THE FEDERAL GOVERNMENT OF NIGERIA HAVE PUT A NEW LAW TO STOP FRAUDULENT MALPRACTICES. THIS IS NEEDED URGENTLY FOR THIS IS TO CLEAR ALL PAYMENT NOW WHICH CAN ONLY LAST FOR 7 DAYS FROM THE DAY OF NOTICE. PLEASE RE-CONFIRM TO ME THE FOLLOWINGS: 1) Your Full Name. (2) Phone, Fax And Mobile #. (3) Company Name, (if any) Position And Address.( 4) Bank Details (5) Profession, Age And Marital Status. (6) Copy Of your Int'l Passport/Driving license Finally, you are advised to get back to me immediately Best Regards.* * PROF. CHARLES SOLUDO* * ( CBN) GOVERNOR.* ====== Received: from 2mails1030.com ([::ffff:196.207.245.92]) by mail with esmtp; Mon, 20 Feb 2006 22:01:59 +0100 id 0002F093.43FA2E4B.00000A20 From: "Dr. Shehu Idris" Reply-To: shehuidris06@excite.com Date: Mon, 20 Feb 2006 21:02:08 +0000 Subject: hello To: undisclosed-recipients: ; From: Dr. Shehu Idris Dakar - Senegal Dear Sir, Though some of these propositions are generally regarded as scams, I am however obliged to write to you hoping that you will understand my genuine intention of seeking help from you. I am seeking for an honest man or woman with integrity and a high sense of discreet operation in turning a potentially lucrative financial transaction into reality. >From the outset, it was our belief that our administration, that of late General Sani Abacha will perpetuate itself in office for an unforeseen time. But some that were in the inner circle thought otherwise, amongst them were I. The late General himself was also apprehensive of a short - lived tenure taking into cognizance that the administration was pursuing a dangerous agenda that of silencing opponents. Because of this reasoning, the late General embarked on stashing away funds for the “RAINY DAYSâ€. In other to cover up theleads to these funds, we the trusted allies were used as fronts to stash these funds away from any eventual regime that may want to probe us. Events have proved us right since the untimely demise of the late General and the subsequent democratization of the Olusegun Obasanjo regime. Many of the Late General's funds in foreign accounts have been discovered. But these funds discovered so far are a tip of the iceberg or a fraction of the overall amount in discreet account. I was alarmed when recently the Government went on the heels of one of the trusted member of the inner circle the ex-governor of Lagos State (General Buba Marwa) on the more than US$2,000,000,000.00 (Two Billion United States Dollars) of the late general's money in his possession. This has served as a wake-up call for me to get things done before anything happens. I am in possession of US$38,000,000.00 (Thirty Eight Million United States Dollars) which is thefund that was put in my care by the Late General. I operated in the West Africa region and presently the fund is in the Bank of africa in the Senegalese capital, Dakar. I am seeking your help in transferring this fund into a safe haven where we will decide on what areas to invest in. Your speedy response will be highly appreciated. I can be reached via the internet on shehuidris06@excite.com upon receipt of your reply, we will then discuss the modalities to adopt in transferring this fund. Let me assure you that you will be highly rewarded should we agree to work together. Regards Dr. Shehu Idris ====== Received: from 192.116.127.87 by BAY5-DAV7.phx.gbl with DAV; Wed, 22 Feb 2006 00:41:30 +0000 X-Originating-IP: [192.116.127.87] X-Originating-Email: [sunshinelao05@msn.com] X-Sender: sunshinelao05@msn.com From: "SUNSHINEGJCOMPANY" Subject: YOU HAVE BEEN ASSIGN AS OUR AGENT Date: Tue, 21 Feb 2006 01:36:43 -0800 Old-Return-Path: sunshinelao05@msn.com To: undisclosed-recipients: ; Dear Sir/Madam, I am Mr Kun Lao, We are a group of business men who deal on import and export of raw materials into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more information, via my private email (sunshinegjcompany@yahoo.com.hk) Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your informations below: FULL NAME:................................ COMPANY NAME:IF ANY....................... FULL CONTACT ADDRESS:..................... SEX:.................................... DATE OF BIRTH............................. PHONE:.................................. OCCUPATION:............................... FAX:.................................... STATE/COUNTRY:.......................... If you are interested in this offer please respond to us for more further informations from our company. Best Regard Mr Kun Lao President/CEO SUNSHINE GEMS AND JEWELRY Flat J,K,L, 1/F, Sunshine Plaza, 17 Sung On St., Hunghom, Koowlon,Hong Kong Fax: 852-301-00117 Email: sunshinegjcompany@yahoo.com.hk ====== Received: from mail2world.com (mw44.mail2world.com [::ffff:66.28.189.44]) by mail with esmtp; Tue, 21 Feb 2006 12:14:52 +0100 id 000A83CA.43FAF62D.00001921 Received: from mail pickup service by mail2world.com with Microsoft SMTPSVC; Tue, 21 Feb 2006 03:03:57 -0800 auth-sender: dgreen14@mail2world.com Old-Return-Path: Received: from 10.1.16.10 unverified ([10.1.16.10]) by mwde08la.mail2world.com with Mail2World SMTP Server, Tue 21 Feb 2006 03:03:51 -08:00 Received: from [82.206.247.213] by mail2world.com with HTTP; 2/21/2006 3:03:43 AM PST Reply-To: From: "David Green" To: Subject: Proposal... Date: Tue, 21 Feb 2006 03:03:43 -0800 Proposal >From Mr. David Green Sao Tome and Principe. Dear Friend, FUND RELOCATION FOR INVESTMENT I humbly seek your assistance in a business transaction that requires your ability to invest on our behalf for a minimum period of five years, without the inference of a third party. The fund emanated from individual wealth, Political contribution, and contract kick - back by party members towards their next parliamentary election. With the present situation, I urge to relocate the funds to you for safe keeping/Investment, hence my decision to contact you. Details would be disclosed and the possibility to meet with you, on your ability to handle this transaction legally. The fund for the investment is valued at USD 28 Million. Thanks and look forward to your response. Regards, David Green ====== Received: from 213.185.113.83 by by5fd.bay5.hotmail.msn.com with HTTP; Tue, 21 Feb 2006 17:37:29 GMT X-Originating-IP: [213.185.113.83] X-Originating-Email: [info_niginvest_depart112@msn.com] X-Sender: info_niginvest_depart112@msn.com Reply-To: investigationdepar@myway.com From: "Nigerian Investigation Department" Subject: NIGERIAN INVESTIGATION DEPARTMENT Date: Tue, 21 Feb 2006 17:37:29 +0000 X-OriginalArrivalTime: 21 Feb 2006 17:37:32.0208 (UTC) FILETIME=[7E711300:01C6370D] Old-Return-Path: info_niginvest_depart112@msn.com To: undisclosed-recipients: ; NIGERIAN INVESTIGATION DEPARTMENT ANTI-FRAUD UNIT 4TH FLOOR MARY LAND LAGOS NIGERIA MOTTO: SECURITY WATCH. FROM THE DESK OF: MRS. TINA MARTINS TEL:234-8034185790 DEPUTY:ANTHONY ALLEN ATTN: Sir/Ma, RE: BE CAREFUL OF HOODLUMS. Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $35 Million U.S.A Dollars that was long approved in your favour through the Wema Bank of Nigeria. As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of the Touts that have been arrested are as follows: 1) PROF CHARLES SOLODO 2) CHIEF JOSEPH SANUSI 3)DR. R.RASHEED 4) BARRISTER AWELE 6)BARRISTER UCHEUZO WILLIAMS. 7)Mr. Ernest Chukwudi Ebi Deputy Governor - Policy / Board Member 8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 9)Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Member The above listed names are been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and find guilty he/she we go to jailed for 25 years(twenty five years) as it is under the Degree 47 of the constituition of this bank under section of criminal law. So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes dont waste time to indicate it immediately. Note that the only office/paying bank that have right to pay or contact you in this Transfer is the Wema Bank of Nigeria which is been headed by the bank Governor. You must deal directly with them and do what so ever you are asked to do because that is the only way you will achive the success of the transaction. We applogise on behalf of the President and the people of Nigeria for any dealy and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any one of them regarding this payment we urge you to stop because you are taking a big risk and you never find your money any where because your money is with the above named bank. Finally, we are expecting to hear from you today Thanks for your good understanding while we wait for your urgent response to this mail. Yours sincerely, MRS. TINA MARTINS DEPUTY:ANTHONY ALLEN The Investigation Officer (N.I.D) | | | | | Inbox Get the latest updates from MSN ====== Received: from 196.207.0.146 by by5fd.bay5.hotmail.msn.com with HTTP; Tue, 21 Feb 2006 22:47:44 GMT X-Originating-IP: [196.207.0.146] X-Originating-Email: [chris24738@msn.com] X-Sender: chris24738@msn.com From: "Christopher Anthony" Subject: PRIVATE AND URGENT Date: Tue, 21 Feb 2006 22:47:44 +0000 X-OriginalArrivalTime: 21 Feb 2006 22:47:45.0751 (UTC) FILETIME=[D4FA5670:01C63738] Old-Return-Path: chris24738@msn.com To: undisclosed-recipients: ; From: MR. Christopher Adam First Naiional Bank Holdings LTD, 6th floor 1 first place,bank city,Johannesburg, 2001,Republic of South Africa. Dear, PRIVATE AND URGENT. I am contacting you in regards to a business transfer of a huge sum of money from a deceased account.Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction. PROPOSITION; We discovered an abandoned sum of (Nine Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (Nine Million United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 1 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email. please reply to this email. Regards, Mr.Christopher Anthony ====== Received: from rtr.cashette.com (rtr.cashette.com [::ffff:216.218.254.132]) by mail with esmtp; Wed, 22 Feb 2006 08:13:26 +0100 id 0012FCB6.43FC0F16.00003AF1 Received: CashetteMail 22 Feb 2006 07:13:25 -0000 Received: from [196.1.179.117] by mail.cashette.com via HTTP; Tue Feb 21 23:15:32 PST 2006 Date: Tue, 21 Feb 2006 23:15:32 -0800 (PST) From: lawrence johnson Reply-To: law_json@fastmail.fm To: law111_json@cashette.com Subject: Business Associates Dear Business Associates and trusted allies: It may appear strange for me to write, but during our business conversations and with a number of you and your successful transactions, I had wanted to forward this situation for your console and eventually partnership in the hopes of keeping up our affiliation as we are in the year 2006. You see I have been entrusted with a business partnership in West Africa that a trusted partner has given me. Because of his own recent legal issues with the recent failure of Tyco Inc USA, he can no longer work in the former role of CFO for the about to be mentioned firm in Grand Cayman. I have access to oil futures in the form of $13,500,000 U.S. dollars. Unfortunately I will need assistance in moving these monies to a non-partisan third party as a temporary hold before I can gain access to the above amount (less commissions). To keep this to the point I will end this here and ask that all interested parties please contact me. The firm(s) that provides successful assistance will receive 12% (twelve percent) of the above amount. Thank you all and God bless. Lawrence Johnson Project Manager Lawyers Direct (UK) Ltd 53 Davies Street London W1K 5JH Tel: +44(704) 012 9156 Email: law_json@fastmail.fm law_json@fastmail.fm __________________________ Stops spam 100% for your email accounts or you get paid. http://www.cashette.com ====== Received: from mx2.ozu.es (mx2.ozu.es [::ffff:194.30.33.37]) by mail with esmtp; Wed, 22 Feb 2006 15:28:05 +0100 id 0002D2A6.43FC74F5.00004713 Received: from correo.ozu.es (webmail2-privado.ozu.es [10.0.6.41]) by mx2.ozu.es (Postfix) with SMTP id B58623571B; Wed, 22 Feb 2006 15:28:04 +0100 (CET) Received: from 196.3.62.3 (SquirrelMail authenticated user simonakin71@ozu.es) by correo.ozu.es with HTTP; Wed, 22 Feb 2006 15:28:04 +0100 (CET) Date: Wed, 22 Feb 2006 15:28:04 +0100 (CET) Subject: Hello. From: simonakin71@ozu.es To: undisclosed-recipients: ; ATTN:simonakin71@yahoo.com Dr Simon Akin. Lagos, Nigeria. I am a member of the contract award committee, federal ministry of petroleum resources, Nigeria. I am in search of an agent to assist us in the transfer of (USD 14.3m) and subsequent investment in properties in your country. you will be required to (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum of USD14.3m will be for you. yours faithfully, Dr Simon Akin. N.B: ENDEAVOUR TO SEND ME A RESPONSE VIA MY MORE CONFIDENTIAL AND PRIVATE EMAIL ADDRESS. -------------------------------------------------------------------------------------------- Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet. ¡Descargatela gratis! http://barra.ozu.es/ -------------------------------------------------------------------------------------------- Correo enviado desde http://www.ozu.es ====== Received: from [196.29.120.70] by web37406.mail.mud.yahoo.com via HTTP; Wed, 22 Feb 2006 07:15:22 PST Date: Wed, 22 Feb 2006 07:15:22 -0800 (PST) From: zuma thambogo Subject: need your help urgently To: zumathambogo_200@yahoo.com Dear Sir/ Madam I am very sorry to bother you with my plight. Please know that it's not by mistake I am contacting you but by the special grace of God.After searching for someone I can lay my plight to,I’ve finally come to you after prayers to God. My name is ZUMA THAMBOGO from Liberia.I am 19,My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my elder sisters in the war. They were raped and shot. My father established his cocoa business in Accra, Ghana. He was in Accra, to negotiate to purchase a field when he was involved in an auto crash. There is a big problem here and the people here hate foreigners. He was hospitalised before he finally gave up on the 24th of March 2002.His death has now made me an orphan and I am exposed to danger. As I write, foreigners are attacked on daily basis. Before the unfortunate sudden death, my father called me to his side and told me he have a total sum of 3.45 million dollars deposited in a bank here in Accra. He said he used me his only surviving child as his next of kin to the deposit and incase he fails to make it that I should take care of myself and get someone to help invest the money for me. I have all the papers with me here. I have confirm from the bank all the papers he gave me on the deposit. I asked them to give me the money but they showed me the paper my dad signed with them that I must be 25 years old before they can hand over the money to me personally. They said I should send them my birth certificate which I did and they told me that am still under the age my dad signed with them. They told me that my dad made a provision that my guardian can manage the money on my behalf. Please this is where I need you please. I am suffering here without money and since he died, I have not gone to school again while there is money lying in there. I have tried to locate any of my family but all to no avail and this is why I have decided to get one for my self to assist me in getting the money out. I will do all you want from me provided it’s within my reach and the will of God. I trust you because I trust God never to lead me astray. Please help me. I have just told them that my guardian will contact them because I don’t want them to take advantage of me that I have no guardian. I want you to stand for me as my guardian and contact the bank. Tell them you are my guardian and because of the crisis here, you want me to be with you where you can better take care of me. Tell them to transfer the money to you immediately. Please help save my life please. I have no more money here and feeding is a big problem to me now. Please I trust you because I trust God. Again, As soon as the money has been transferred, do assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education and to invest the fund in a viable business there. This money can take care of me there without any problem and please I need you to manage the fund for me, as this is my last hope in life. I am ready to do anything you want provided you help me. You can Have 30 percent of the money if you help me God Bless you. I humbly wait for your reply through zumathambogo_100@yahoo.com Yours Sincerely, ZUMA THAMBOGO. --------------------------------- Yahoo! Autos. Looking for a sweet ride? Get pricing, reviews, & more on new and used cars. ====== Received: from barrelhorses2442.com ([::ffff:80.87.85.59]) by mail with esmtp; Wed, 22 Feb 2006 17:43:38 +0100 id 0002A86C.43FC94BD.00004AB8 From: John Edojah To: Reply-To: Edojah_2004@yahoo.com Subject: exile Date: Wed, 22 Feb 2006 16:44:03 +0000 Dear sir/madam I am a Togo lese a crown prince of one the largest ethnic group (Agodeka) that made up the republic of Togo. We have been major oppositions to the dictorial 39 years rule of the late president Gnassigbe Eyadema. Immediately after the demise of the late ruler 2005 we thought our suffering is gone, alas we were wrong as his son Faure Eyadema manipulated every body even the National House of Assembly to ascend the throne as if is their dynasty. Even though the AU (African Union) which is an authorized body in a matter of this nature inter vain to bring him to order, they couldn’t bring him to reasoning. As he went ahead to conduct an election within a short period and he won. However he was able to hang on to power not without an underground elimination of the perceived opposition, which claim the life of my beloved father King Kojo Edojah 11. Fortunately for me I was able to escape to a border country on information from one of the official from my ethnic group that the ruler is after my life as well. Although I had not meet you formally but I believe you can assist me based on my present condition. After the death of my father all our accounts with the local bank had been frozen. However he was wise to have deposited a large sum of money with a finance company outside our country hence he anticipated, the president was after his life and his was right as he was murdered. Now it is obvious I cannot return to my country so soon hence I need your assistance to secure this fund in foreign account for safekeeping. I want to invest this money in you country and stayed there until after this present regime is out power. Please you can reach me on this email. edojah_2004@yahoo.com Thanks and God bless. Waiting to hear from you Edojah John ====== Received: from 66.178.40.28 by by5fd.bay5.hotmail.msn.com with HTTP; Wed, 22 Feb 2006 17:44:29 GMT X-Originating-IP: [66.178.40.28] X-Originating-Email: [vannesa_kleef@msn.com] X-Sender: vannesa_kleef@msn.com Reply-To: xangalottery_agents@yahoo.co.uk From: "xanga lottery" Subject: CONGRALUTIONS!!!YOU HAVE WON IN XANGA UK LOTTERY PROMO Date: Wed, 22 Feb 2006 17:44:29 +0000 Old-Return-Path: vannesa_kleef@msn.com To: undisclosed-recipients: ; ** * _PROMOTIONS HEADQUATERS _* * *Airport Hale Rd Halebarns Altrincham Cheshire WA15 8XW UK. [Winning Numbers] Lotto Ball number 4Lotto Ball number 22Lotto Ball number 9Lotto Ball number 24Lotto Ball number 30Lotto Ball number 41Lotto Bonus Ball number 20 ** EuroMillions Ball number 18EuroMillions Ball number 34EuroMillions Ball number 48EuroMillions Ball number 25EuroMillions Ball number 17 EuroMillions Lucky Star number 3EuroMillions Lucky Star number 2 *_TO WINNER IN OUR PROGRAM_* We wish to congratulate you over your success in our computer balloting sweepstake held on 25*TH JANUARY 2006. *This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users, therefore you do not need to buy ticket to enter for the game. However, your email address was attached to ticket number 5647560054 188 with serial number 5368/02 draw the lucky numbers 06-09-13-15-40-43-02, which eventually won the lottery in the first category of the draws. 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Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous. _**_ _*OUR SPONSORS*_ *The National Lottery Logo ** logos* ** ** You may wish to establish contact via e-mail with the particulars presented below filling correctly and citing the batch and reference numbers to this letter and send to Publisher clearing House officer info below *FULL NAME:* *ADDRESS:* *NATIONALITY:* *TEL:* *FAX:* *AGE:* *GENDER:* *OCCUPATION:* *WINNNG INFORMATION: **Ref No: UK/9420X/68, **Batch No: 074/05/ZY369* *WINNING EMAIL:* ** *Customer Service Unit* Email: *xangalottery_agents@yahoo.co.uk* *Processing Manager:* Mr william wilcox Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. ** *CONGRATULATIONS !!! *At your disposal, we remain.Very Truly Yours, WALTER ARKINSON(Mr.) Director.International Promotions Unit, UK Xanga Promotions LOTTERY *LAST WINNERS ON XANGA WEB BRITISH LOTTERY * **You must be 16 or over to play or claim a prize *Copyright © 1994-2006 The Xanga web & National Lottery Inc.All rights reserved. Terms of Service - Guideline* * * * 77635 476378 255667460* ** ====== Received: from vsmtp1.tin.it (vsmtp1.tin.it [::ffff:212.216.176.141]) by mail with esmtp; Wed, 22 Feb 2006 20:22:43 +0100 id 00038B1E.43FCBA03.00004F4A Received: from pswm14.cp.tin.it (192.168.70.39) by vsmtp1.tin.it (7.2.060.1) id 43EA4CB100A82C61; Wed, 22 Feb 2006 20:22:17 +0100 Date: Wed, 22 Feb 2006 20:21:40 +0100 (GMT+01:00) From: MR SAMANI KOFI Reply-To: samanikofi606@yahoo.it Subject: HELLO... X-Originating-IP: 80.250.38.244 To: undisclosed-recipients: ; BUSINESS TRANSACTION ATTENTION. My name is.Mr Samani Kofi,I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance of $36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 25% for your corporation. I look forward to a favorable response from you, Yours Mr Samani Kofi ====== Received: from rekin18.go2.pl (rekin18.go2.pl [::ffff:193.17.41.40]) by mail with esmtp; Wed, 22 Feb 2006 22:28:10 +0100 id 0012FD01.43FCD76B.0000533E Received: from poczta.o2.pl (rekin18 [127.0.0.1]) by rekin18.go2.pl (Postfix) with ESMTP id 3824E53DD7; Wed, 22 Feb 2006 22:28:10 +0100 (CET) From: cobenson22@o2.pl To: cobenson22@o2.pl Subject: =?iso-8859-2?Q?RELIABLE_AND_HONEST_PERSON.?= Date: Wed, 22 Feb 2006 22:28:10 +0100 X-Originator: 64.201.33.113 Dear Sir, We want to transfer to overseas (+ACQ- $155.000.000.00 dollars) One hundred and fifty five million dollars only) from a Bank in Europe, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am Dr. Charles Obenson Auditor General of a bank in Europe, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 1999 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a +AFs-heir+AF0- hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Katsunosuki Yuifum Bussho is a Japanese citizen who perished with other 147 passengers in EGYPTIAN Boeing 737 PLANE CRASH into the red sea. Visit for further detail:{http://news.bbc.co.uk/2/hi/middle_east/3365721.stm} An Inheritance like this nature, what will make it crime is if you did not follow the Rules, Laws/Procedures of an INTERNATIONAL INHERITANCE and as such I have made a master plan on how this business should be followed. If you are serious and capable to do this business with me, and you know that you will never, never ever betray me now or in the future let me know so that I will give you the full transaction details, already a perfect arrangement is in place, planed and marshaled out for a smooth sound successful transaction that both parties will be joyful and proud of at the end. If you are truly serious like I said send me first the follows; {1} Your correct bank account information where you will like the fund to be transferred to. (2.) Your full Name and Address. (3.) Your private phone and fax numbers both home and office for easy communication. {4} Your brief life biography. I look forward to your earliest reply through my private email...charles_obenson@myway.com Yours sincerely, Dr. Charles Obenson. ====== Received: from 81.199.48.149 by BAY16-DAV5.phx.gbl with DAV; Thu, 23 Feb 2006 03:07:25 +0000 X-Originating-IP: [81.199.48.149] X-Originating-Email: [conoil@sympatico.ca] X-Sender: conoil@sympatico.ca Reply-To: "con oil and gas limited" From: "con oil and gas limited" Subject: ***INTERNATIONAL REPRESENTATIVE NEEDED*** Date: Thu, 23 Feb 2006 03:46:36 -0800 X-OriginalArrivalTime: 23 Feb 2006 03:07:30.0609 (UTC) FILETIME=[48B0B210:01C63826] To: undisclosed-recipients: ; Dear Sir/Madam, OUR REF:4484 Let me crave your indulgence to introduce myself to you,I am Mr kenneth Tyler head of operations Con Oil and gas Ltd.We trade on crude oil and raw materials and export into the Canada/America and Europe our head office is located in London as stated below. I am interested in employing your services,to work with me as our collector agent who can help us establish a medium of recieving payment through wire trasnfer,checks,money order or wire transfer on our behalf for products supplied to our customers in your region. If you are interested in working with us.I will be very glad,Subject to your satisfaction you will be given the opportunity to negotiate your mode of payment which we will pay for your services as my collector agent in your country.If you are willing to assist,i will want you to furnish me with your particulars,so as to enable me give you further details. We look forward in working with you. H.O. Mr Kenneth Tyler Con Oil and Gas Ltd HACKNEY E5 0hx LONDON Fax +448701334175 Email:conoil@personal.ro ====== Received: from 64.215.168.101 by by13fd.bay13.hotmail.msn.com with HTTP; Thu, 23 Feb 2006 11:58:03 GMT X-Originating-IP: [80.78.18.35] X-Originating-Email: [drdanjumayusuff@hotmail.com] X-Sender: drdanjumayusuff@hotmail.com From: "Dr Danjuma Yusuff" Subject: IMMEDIATE CONTRACT PAYMENT X-OriginalArrivalTime: 23 Feb 2006 11:58:06.0148 (UTC) FILETIME=[68267040:01C63870] To: undisclosed-recipients: ; Director, Project Implementation, Federal Ministry of Health and Social Services, Abuja Nigeria. Strictly Confidential Atte: Ceo/ Director ATT, Transfer Of $7.5M (Seven million five hundred thousand United States dollars). May I crave your indulgence to this business discussion by a formal letter of this sort, its is pertinent that business of this magnitude should have commenced properly with a formal meeting of you and us to enable us know ourselves, have a fore knowledge of the nature of the business, discuss and acquaint our selves with the responsibilities and functions of parties concerned, However, for the time factor and personalities involve we have chosen this means of communication to start, I am Dr. Dr Danjuma Yusuff the Director for Project Implementation for Federal Ministry of Health and Social Services Abuja Nigeria Based on the approval of the above stated amount for contracts awarded to an offshore company for the supply of health equipments in my ministry, we intend to transfer this amount to an offshore account and we solicit your assistance and cooperation on the assumption that you will not disappoint us because as civil servant workers we are not allowed to operate an offshore bank. This amount arose as a result of over invoiced and over inflated contracts in my ministry. We therefore seek your permission to remit this amount into your account or any other nominated account you can provide for us. Your commission will be 40% of the total sum, 10% for expenses and the remaining 50% is for my colleagues and me. Could you please acknowledge the receipt of this letter and state your willingness to assist and give us your private telephone number and fax number for easy contact. I shall inturn inform you of the modalities to secure the immediate transfer of the fund into your account, here is my Private e-mail you can reach me for more details;drdanjumayusuff2@myway.com.Or drdanjumayusuff2@yahoo.com Thanks for your anticipated cooperation. Yours sincerely, Dr.DANJUMA YUSUFF. _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/ ====== Received: from [196.201.76.133] by web35414.mail.mud.yahoo.com via HTTP; Thu, 23 Feb 2006 07:05:29 EST Date: Thu, 23 Feb 2006 07:05:29 -0500 (EST) From: mable kabila Subject: From: Mrs.Mable Kabila. To: mablekabila_a2006@yahoo.ca From: Mrs.Mable Kabila. Please kindly reply to this my private email address for confidencial and security reasons.E-mail:mablekabila_a2006@yahoo.ca Introduction: I am Mrs.Mable Kabila, from Democratic Republic of Congo, iam able to come across your personal profile through;and here is what i want me and you to delibrate on how we can get it out and then can be able to organise our feature matrimonial life, but one thing you have to understand is that, relationship started from some where, so i believe that this has already starts the beginning of our own relationship in what we have to do now and in feature. There is an information I would like you to keep very confidential, there is sum ammount of money my Husband Late President Laurent Kabila, deposited in a security company here in Abidjan Cote d'ivoire for safe keeping. Before he was killed by his Eldest Millitary Son,Joseph kabila. The squable happened as immediately we returned back from our London trip, My husband married us two. I am the second wife,I will not be able to give you the full details that led to that urgly incidents,the Eldest Son Joseph Kabila is the current President of our country now. For now I am staying in Abijdan, the economic capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is 22, Million U.S.Dollars. I can not make the withdrawal of this fund,because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner) and also (Family valuables as the content of the deposit) The documents of the deposit are with me. What I would want you to do, is to assits me to get the consignment withdrawn from the security company, and we shall open a small account in a Bank here in your name, and transfer the money to your country, through the account . We shall replace the name Foriegn Patner to your own name, because the code was used for security reason. I will give you the 10% of the money for your assitance. There is no risk in this transaction. I will use the remaining balance of the money for an investiment in your country for the future of my children. If you are intrested, and can maintain the very confidential of this transaction,you e-mail me immediately for more clearification, and also note that I am a refugees in Abidjan, Cote d’ lvoire becuase of the assasination of my late husband,and the civil war going on in our country,Democratic Republic of Congo, cannot allow me to go back. Please kindly reply to this my private email address for confidencial and security reasons.E-mail:mablekabila_a2006@yahoo.ca Thank you very much. Mrs.Mable Kabila. --------------------------------- Find your next car at Yahoo! Canada Autos ====== Received: from smtpout15-02.prod.mesa1.secureserver.net (smtpout15-02.prod.mesa1.secureserver.net [::ffff:68.178.232.10]) by mail with esmtp; Thu, 23 Feb 2006 13:41:09 +0100 id 000E1FEA.43FDAD65.00006B0B Received: (qmail 26032 invoked from network); 23 Feb 2006 12:41:06 -0000 Received: from unknown (HELO gem-wbe21.prod.mesa1.secureserver.net) (64.202.189.205) by smtpout15-02.prod.mesa1.secureserver.net with SMTP; 23 Feb 2006 12:41:06 -0000 Received: (qmail 20443 invoked by uid 99); 23 Feb 2006 12:41:06 -0000 Cc: recipient list not shown: ; Date: Thu, 23 Feb 2006 05:41:06 -0700 From: contact@wazirimohammed.com Subject: FUND SECUREMENT PROPOSAL X-Originating-IP: 80.78.18.114 Dear Friend, Permit me to introduce myself, my name is Mr. Waziri Mohammed, I worked for Dr Hikmet Tuncer a German based here in Nigeria as his personal assistant and about five years ago my boss died with his wife and their two Children in the Air France concord plane crash bound for New York in their plan for a world cruise. You can check the website below for more clarification. http://news.bbc.co.uk/1/hi/world/europe/859479.stm My boss deposited the sum of Ten Million, Five Hundred Thousand United states Dollars (US$10,500,000.00) in a security/Finance company here in Nigeria and I have been asked by the company to get the next of kin of Dr Tuncer within thirty working days or stand a chance of losing the money. I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner a German to be precise and has to be claimed by a foreigner. I have contacted you to assist in repatriating the money left behind by the deceased before they get declared unserviceable by the security/Finance company as they have threatened. Since I have been unsuccessful in locating the relatives of my boss for over 4 years now that I have been searching even through the German embassy here in Nigeria, I seek your consent to present you as the Next of Kin of Dr Tuncer so that the fund will be released to you. I guarantee this transaction will go through a legitimate arrangement that will not breach the law of my country, it is a simple process which will take a short while to conclude. I have all the necessary legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us see this deal through. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the funds can be released. You will be compensated with 25% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for my for investment purposes in your country and here in Nigeria. I await your urgent reply so that we can proceed with the proper documentation of the transaction. You can contact me on my alternative e-mail address waziri_mohammed004@yahoo.com Best Regards, Waziri Mohammed. ====== Received: from 64.4.38.200 by by116fd.bay116.hotmail.msn.com with HTTP; Thu, 23 Feb 2006 14:40:14 GMT X-Originating-IP: [216.250.221.229] X-Originating-Email: [uknationallottery3010@msn.com] X-Sender: uknationallottery3010@msn.com From: "derby lotto" Subject: ATTENTION WINNING NOTIFICATION Date: Thu, 23 Feb 2006 14:40:14 +0000 X-OriginalArrivalTime: 23 Feb 2006 14:40:19.0838 (UTC) FILETIME=[11E1A9E0:01C63887] To: undisclosed-recipients: ; DERBYLOTTO GROUP INTERNATIONAL UK OFFICE SUITE 23-30,LION TOWERS CENTRAL LONDON ENGLAND www.freelotto.com Dear Winner, On the behalf of DERBYLOTTO GROUP INTERNATIONAL OF UNITED KINGDOM, I wish to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 5th January 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as 2nd category winner in this year's Annual FreeLotto Draw. Consequently,you have therefore been approved for a total pay out of £1,500,000 (One million five hundred thousand GBP only). The following particulars are attached to your lotto payment order: (i) Winning numbers: 37-13-43-85-67-11 (ii) Email ticket number: FL754/22/76 (iii) Lotto code number: FL09622UK (iv) The file Ref number: FL/04/736207152/UK Note that the DERBYLOTTO GROUP INTERNATIONAL will remit prize payout to only winners who officially file in for their prizeclaims. You are to choose one out of the listed option by which you want your prize remitted to you: (1) A certified Cheque will be issued in your name and couriered to your resident address. (2) Traveling to our office in London for personal collection of winning prize. Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings: PRINCIPAL CONSULT 14 BRIDGE ROAD STOKESLEY MIDDLESBOROUGH CLEVELAND TS9 5AA UNITED KINGDOM TEL\FAX: +44-870-134-1946 FAX: +44-703-040-3351 EMAIL:prizeclaims1@yahoo.co.uk Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, GROUP PRESIDENT - DLG This email notification is auto-generated its contents are valid for only two weeks and it is unmonitored so do not reply. ************************************************************************************ The FreeLotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba, Dell computers,Mackintosh and a conglomeration of other international IT companies.The freelotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. We also encourage you to visit our website at www.freelotto.com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service. ====== Received: from 212.199.137.66 by by22fd.bay22.hotmail.msn.com with HTTP; Thu, 23 Feb 2006 16:44:30 GMT X-Originating-IP: [212.199.137.66] X-Originating-Email: [luma_zumalu0011@hotmail.com] X-Sender: luma_zumalu0011@hotmail.com Reply-To: bbcole_001@yahoo.com From: "luma zumalu" Subject: Dear Respectfull Ones, Date: Thu, 23 Feb 2006 16:44:30 +0000 X-OriginalArrivalTime: 23 Feb 2006 16:45:00.0919 (UTC) FILETIME=[7CF40870:01C63898] To: undisclosed-recipients: ; Dear Respectfull Ones, I am Mr Tony Leal,am from England and am looking for a representative in the states who will be working for us as a part-time worker and we are willing to pay 10% per for every transaction,which wouldn't affect ur present state of work,if u are interested pls am online u can chat with me first of all i will like to know ur asl and what u do for a living Am 47/ Female / England, london,I work for Actexo Textile and Fabric Limited sourcing agency limited in england Our main factory is located in HONK KONG were we extract the raw materials need for the manufacturing of fabrics,but all transfers and anything that has to do with payments are refered to Hong-Kong, and some time to our main factory. we are looking for a representative in the states, someone who we can entrust with our company money and funds and would help us recieve payments from our customers, clients in the states for the supply of fabric and textile materials we supply to them The reason why we need this rep is, cause the cost of coming to the state and getting payments is very expensive, we can spend up $1,300USD only in buying ticket and the rest of the expenses ,so we need a representative in the united state who will be capable and reliable of handling that aspect, We are willing to pay 10% per every payment u recieve ,and you can still keep ur regular job while you work for us. The problem we have is trust,so you must be trusthworthy and reliable and more so But we have our way of getting anyone that try to get away with our money and funds ,I mean the IRS....F.B.I and the rest All you have to do is help us recieve payments from our customers and clients in the states. These payments are in cashiers cheque or money orders and they would come to you in your name and information and the reason for this is that you will be the one to cash the check or money orders , so all you need do is cash the cheque or money at orders take out your payment which is 10% and wire the rest of the money to us via western union money transfer. If you are interested mail me back and i would send you an employment letter which you are to sign and send back to me as soon as possible and i would need you to give me your full name ,home address e-mail address and your phone number for me to get in contact with you. Pls if you are interested contact me on my email{ vero_jones112@yahoo.com} {company-employer}N:B Representatives wanted from:United Kingdon,Western Europe,Canada and USA. ACTEXO TEXTILES LIMITED E-Mail:{bbcole_001@yahoo.com} www.actexotextile.com Mr Tony Leal. Tel:+44-7031906052 Administratrive Manag ====== Received: from 216.250.221.229 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 23 Feb 2006 18:04:30 GMT X-Originating-IP: [216.250.221.229] X-Originating-Email: [hondalottery_winningnotification_3@msn.com] X-Sender: hondalottery_winningnotification_3@msn.com From: "HONDA LOTTERY WINNING NOTIFICATION" Subject: HONDA LOTTERY AWARD NOTIFICATION PLEASE CLAIM YOUR PRIZE.............. Date: Thu, 23 Feb 2006 18:04:30 +0000 X-OriginalArrivalTime: 23 Feb 2006 18:04:35.0606 (UTC) FILETIME=[9AE37360:01C638A3] Old-Return-Path: hondalottery_winningnotification_3@msn.com To: undisclosed-recipients: ; *HONDA COMPANY UK. An Affiliate of Honda Uk. 28 TANFIELD ROAD, CROYDON.* *LONDON.* * AWARD NOTIFICATION* * We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held in feburary 20th , 2006.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 35,000.00,POUNDS(THIRTY FIVE THOUSAND POUNDS.) in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of five million POUNDS shared among the ten international winners in first categories.**Along with a New Honda FR-V.* *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 participants or impersonators, taking advantage of this programme.You are to contact your/our-accredited agent for your claim:* * *AGENTMARK: MARK BARRY* *HONDA CLAIMING SECURITY AGENCY * *EMAIL: agentmark_claimingagent@yahoo.com* ** **He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4 (keep personal) Remember, your winning must be claimed on time. Failure to claim your winning/ fund it will be added to the next 10,000.000 POUNDS AND CAR international lottery program. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again congratulations.* * Yours Sincerely, MRS LISA FARRAH.* *CAR LOTTERY CO-ORDINATOR* * * **** * *** *NB:DO NOT REPLY TO THIS MAIL EXCEPT FOR INQUIRIES,CONTACT YOUR CLAIM AGENT At: agentmark_claimingagent@yahoo.com* ====== Received: from athena.worldmedic.com ([::ffff:203.121.182.154]) (TLS: TLSv1/SSLv3,168bits,DES-CBC3-SHA) by mail with esmtp; Thu, 23 Feb 2006 20:51:12 +0100 id 000A11BC.43FE1231.00007540 Received: from worldmedic.com (athena.worldmedic.com [203.121.182.154]) by athena.worldmedic.com (8.12.6/8.12.6) with SMTP id k1NJefMj050772; Fri, 24 Feb 2006 02:40:41 +0700 (ICT) (envelope-from barristeruchephilip@worldmedic.com) Received: from 195.245.109.194 (SquirrelMail authenticated user barristeruchephilip@worldmedic.com) by webmail.worldmedic.com with HTTP; Fri, 24 Feb 2006 02:40:51 +0700 (ICT) Date: Fri, 24 Feb 2006 02:40:51 +0700 (ICT) Subject: MUTUAL BENEFIT From: barristeruchephilip@worldmedic.com To: ATTN Sir/Ma It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am ,Uche Philip personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars(twenty seven million U.S.America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since i have been unsuccesfull in locating the the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.Sdollarscan be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email to enable usdiscuss further. Yours Faithfully, Barrister Uche, ---------------------------------------------------------------------------------------------------------------- ???????????????? ??????/?????? ????????????? ??? http://software.worldmedic.com ====== Received: from outbound-mail.lax.untd.com (outbound-mail.lax.untd.com [::ffff:64.136.28.164]) by mail with esmtp; Fri, 24 Feb 2006 12:54:17 +0100 id 0002F093.43FEF3E9.00000CD9 Received: from webmail12.lax.untd.com (webmail12.lax.untd.com [10.131.27.152]) by smtpout08.lax.untd.com with SMTP id AABB9768JARLN65J for <> (sender ); Fri, 24 Feb 2006 03:53:44 -0800 (PST) Received: (from mohd34_1@juno.com) by webmail12.lax.untd.com (jqueuemail) id LHYMJH5G; Fri, 24 Feb 2006 03:52:58 PST Received: from [81.199.83.203] by webmail12.lax.untd.com with HTTP: Fri, 24 Feb 2006 11:52:42 GMT X-Originating-IP: [81.199.83.203] From: "mohd34_1@juno.com" Date: Fri, 24 Feb 2006 11:52:42 GMT To: mohd34_1@juno.com Subject: (requesting partnership) Dear Partner, My name is DR MOHAMMED .A.YAYA a member of Independent Committee of Eminent Persons (ICEP),Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which haveremained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Bankers Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945).Most belonged to Holocaust victims.The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts,securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts.Numbered accounts are also included. Interest is paid on accounts that wereinterest bearing when established. The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE with a credit balance of 45,000,000 US dollar plus accumulated interest was discoveredby me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of theirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the lawfor management of assets of deceased beneficiaries who died interstate living no wills. Being a top executive at ICEP, I have all secret details and necessary contactsfor claim of the funds without any hitch. The funds will be banked in theEurope, America or United Kingdom, being a safe for funds and we can share the funds anduse in investment of our choice. Due to the sensitive nature of my job,I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you. Kindly provide me with your full name, address, and telephone/fax. I will pay all required fees to ensure that the fund is transferred to a secure, numbered account in your name in the Holland or London, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 60 percent and your share is 40 percent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed funds through the internet at the following websites: www.swissbankclaims.com http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/ www.avotaynu.com www.icheic.org www.livingheirs.com www.wiesenthal.com The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement, I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks. Due to security reasons, reply to me via email only. Reply to me securely on the following email, mohd34_1@yahoo.com Thank you for your prompt response. DR MOHAMMED .A.YAYA ________________________________________________________________________= Try Juno Platinum for Free! Then, only $9.95/month! Unlimited Internet Access with 1GB of Email Storage. Visit http://www.juno.com/value to sign up today! ====== Received: from [80.248.70.12] by web37001.mail.mud.yahoo.com via HTTP; Fri, 24 Feb 2006 11:10:41 PST Date: Fri, 24 Feb 2006 11:10:41 -0800 (PST) From: mohamed yaya Subject: REPLY ASAP. To: mohamedyay30@yahoo.com From the desk of Mr Mohamed Yay. Auditing and accounting unit. Foreign remittance Dept ECO .Bank of Lome Togo West Africa. Dear , I am Mr Mohamed Yay the Director in-charge of auditing and accounting section of ECO .Bank OF LOME - TOGO.in West Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and audting in this bank, my department came across a very huge sum of money belonging to a deceased person who died on April 2001 in a gastly motor accident along Elakongi express way with his entire family and left the sum of $ 10.5 million five hundred thousand dollars in his account and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be profitable and successful during the time of execution.with the introduction of internet and website,I was opportuned and pleased to have come across your contact through this satellite media. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because, I work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to this bank and also present a foriegn account where you want the money to be retransfered into on your request as it may be after due verification and clarification by designation bank account. I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitiled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer both local and international like telephone bills,e-mail bills include the documents fees, while 60% will be for me and my partner. Please,you have been adviced to keep 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 previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal Yours faithfully Mr Mohamed Yay. --------------------------------- Brings words and photos together (easily) with PhotoMail - it's free and works with Yahoo! Mail. ====== Received: from [83.229.103.21] by web25813.mail.ukl.yahoo.com via HTTP; Sat, 25 Feb 2006 00:38:11 CET Date: Sat, 25 Feb 2006 00:38:11 +0100 (CET) From: james dikko Subject: Dear Friend, To: Zenith Bank Plc Isolo Branch, Lagos-Nigeria Dear Friend, I am MR James Dikko, a bank manager with ZENIH BANK PLC Isolo branch Lagos, Nigeria. I am contacting you based on trust and confidentiality that will be attached to this deal. The Management and the Legal department of our BANK (ZENIH BANK PLC) in a recent meeting recommended that Mrs. Tamsin Barnes,one of my branch depositor account be declared dormant and confisticated,the depositor's fund to the Bank Treasury according to Nigerian Banking and Financial law. She is a foreigner based in Nigeria,unfortunately she is late. Mrs. Tamsin Barnes of Colorado died on a fatal auto crash on october 31 2004 with other passengers. She is an account holder in my branch, he owns a dollars account with the sum of Thirty-two million eight hundred thousand united state dollars ($32,800,000.00) deposited in the account. In fact it happened that since his death, the next of kin of the dollar account holder(the brother) has not show up for the claim and since then nobody has come up to make claim or to say he know anything about the deceased except the attorney. To cut the matter short,the attorney has no contact of any of the deceased relations. This is where I am interested on and this is where I want you to come in. I want you to come in as the relation of the deceased, I will give you the contact of the attorney, you will have to write to him tell him you are a relation to the deceased and that you have found out that Mrs. Tamsin Barnes has account with ZENIH bank plc which you wants to lay claim through his legal authority. He is going to be happy to assist you. I will be the one to provide the vital documents for the claims of the money . Please include your telephone number when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. After successful conclussion of this transaction we shall share the money 50-50. All great men of today and yesterday, have built their lives based on opportunity, contact luck and risk taking. I promise you will not regret taking your time,strenght and wisdom to help me. Awaiting your honest response. BEST REGARD, MR James Dikko,(mon) --------------------------------- Nouveau : téléphonez moins cher avec Yahoo! Messenger ! Découvez les tarifs exceptionnels pour appeler la France et l'international.Téléchargez la version beta. ====== Received: from web-m.seldati.idp.it (web-m.seldati.idp.it [::ffff:62.123.96.25]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Sat, 25 Feb 2006 14:01:04 +0100 id 00048355.44005510.000032DF Received: from www.centoper.it (mail-web-m [127.0.0.1]) by web-m.seldati.idp.it (8.12.8/8.12.8) with ESMTP id k1PCgu0A024160; Sat, 25 Feb 2006 13:42:57 +0100 Received: from 82.128.6.59 (proxying for 82.128.6.59) (SquirrelMail authenticated user eagleconsults); by www.centoper.it with HTTP; Sat, 25 Feb 2006 13:44:26 +0100 (CET) Date: Sat, 25 Feb 2006 13:44:26 +0100 (CET) Subject: From:Paul O.Danson ........................Please get back to me !!. From: "Dr.Paul O.Danson" Reply-To: vonaconsults.ltd@consultant.com To: undisclosed-recipients: ; Dr.Paul O.Danson. Chief Executive/Managing Director. BUSINESS CONSULTS LTD. 26, Ereko Street, Fadeyi, Lagos, Nigeria. AN URGENT ASSISTANCE AND INVESTMENT I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am Dr.Paul O.Danson, a former Governor, Director of Currency Operations, Central Bank of Nigeria. I am a business consultant/Managing Director of Business Consults Ltd., and close confidant of one of Nigeria's most powerful family.The family of top Government Official and an Oil Royalist who served in the past Military Regime in Nigeria wishes to move out of Nigeria the sum of US$55 Million along with some large quantity of Golds and Diamonds. They wish to invest the aforementioned sum in viable and profitable investmentoverseas. For obvious reasons, my client does not wish to place this fund with established Financial Institution in the family's name for security reason. It is their desire that the deal be handledasquietly as possible without possibilityof any leakage to the public or Government. Theyhave therefore empoweredandinstructed me to look for a RELIABLE FOREIGNER who can arrange and receive the money in his account overseas and assist to invest the fund properly for the family. If you agree to act as Fund Manager for my client, I shall release the sum of US$55 Million (Fifty-five Million United States Dollars) to you if you meet my requirements. The money is available in cash in a safe trunk and upona favorable response from you; I shall let you know how you will receive it. Your commission shall be down payment of 13% of the total sum, that is US$7.150 Million (Seven Million, One Hundred and Fifty Thousand United States Dollars)and annual 10% of the after tax returns on investment for the first five years. Therefore, the terms shall be varied. Sir, if you are capable and willing toparticipate in this transaction, reach me on my e-mail ventexconsults_ltd@myway.com as specified above. In any case, please keep it strictly confidential. I awaityour response urgently. Best Regards. Dr.Paul O.Danson. ====== Received: from smtp-out0.tiscali.nl (smtp-out0.tiscali.nl [::ffff:195.241.79.175]) (TLS: TLSv1/SSLv3,256bits,AES256-SHA) by mail with esmtp; Sat, 25 Feb 2006 22:13:16 +0100 id 00036E4F.4400C86C.000040A6 Received: from [82.170.186.127] (helo=your-j02ahj5atn) by smtp-out0.tiscali.nl with smtp (Tiscali http://www.tiscali.nl) id 1FD6j6-0006Ex-PE for <>; Sat, 25 Feb 2006 22:13:16 +0100 From: "Sgt. Donald Greene" To: Subject: Very Urgent Date: Sat, 25 Feb 2006 22:13:13 +0100 Reply-To: "Sgt. Donald Greene" FROM: Sgt. Donald Greene To whom it may concern. I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$7.2Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking.We will take 60%, my partner and I. You take the other 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in 48hrs. Respectfully, Sgt. Donald Greene Private Email:donald22greene@netscape.net ====== Received: from fe-7c.inet.it (fe-7c.inet.it [::ffff:213.92.5.114]) by mail with esmtp; Sun, 26 Feb 2006 04:19:36 +0100 id 000EE964.44011E48.00004AAE Received: from 66-178-81-6.reverse.newskies.net ([::ffff:66.178.81.6]) by fe-7c.inet.it via I-SMTP-5.2.3-521 id ::ffff:66.178.81.6+dvQklwokKjCQV; Sun, 26 Feb 2006 04:13:36 +0100 From: "EURO PRIDE LOTTERY" X-wmSenderIP: 66.178.81.6 Reply-To: davidjlloyd@myway.com Subject: EURO PRIDE (WINNINGS NOTIFICATION) Date: Sun, 26 Feb 2006 03:13:31 +0000 To: undisclosed-recipients: ; HEAD OFFICE:OLD BROMPTON ROAD,SOUTH KENSINGTON SW7 3SS, UNITED KINGDOM. REFERENCE NUMBER: UK/839030X2/14 BATCH NUMBER: 065/088/XY24 TICKET NUMBER: 023-1111-790-458 WINNING NOTIFICATION We are pleased to inform you of the final announcement today, 25th of February, 2006 of winners of the EURO PRIDE LOTTERY ONLINE PROMO PROGRAMME, held on the Wednesday, 22nd of February, 2006. Your ticket number 023-1111-790-458 attached to your email address, with serial number 5073-12 drew the lucky numbers 43-10-42-37-10-43(bonus no.)This lucky number subsequently won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of $2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) in cash credited to file XYL/26510460037/04. This is from a total cash prize of 2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) shared amongst the first ten (10) lucky winners in this category i.e. Match 5 plus bonus. All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from close to 125,000 unions, associations and corporate bodies listed online. This promotion takes place quarterly. Please note that your lucky winning number falls within our European booklet representative office in the United Kingdom as indicated in your play coupon. In view of this, your $2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) would be released to you by any of our payment office in the United Kingdom. Your assigned claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her via electronic mail (email) or other options made available to you. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent; Official: Barr. DAVID JLLOYD Representative office 104 TOTTENHAM COURT ROAD. London W1T 1JY United Kingdom. Email: davidjlloyd05@myway.com Provide him with the information below: 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Draw Number above: 12.company/brief description: 13.Annual Income: 14. Date of draw: For due processing and remittance of your prize money. Note: You must contact your claims officer not later than 2 (two) weeks after this date. All funds will be returned as unclaimed in order to avoid unnecessary delays and complications. Please remember to quote your reference number in every one of your correspondences with your claims officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations once more from all members and staffs of this program. Thank you for being part of our online promotional lottery program. Yours Truly, Sir James Michael. Coordinator (Online Promo Programme). NOTE: DO NOT RESPOND TO THIS EMAIL; CONTACT YOUR CLAIMS OFFICER DIRECTLY. Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive) Mrs. Lyl Donald (International Lottery (co-ordinator) David Jlloyd (Claim Agent ) Copyright ©2006 UK Lottery Organization. YOU MUST ME 18YRS OR OVER. ________________________________________________________________________ Offro&Cerco: CASA, LAVORO, VACANZE, ELETTRONICA, INCONTRI. Tutti gli annunci sono online su Kataweb all'indirizzo http://www.offroecerco.it