See our Database at http://www.lumbercartel.nl/muguwise/ for easier searching. ====== Received: from rekin16.go2.pl (rekin16.go2.pl [::ffff:193.17.41.37]) by mail with esmtp; Wed, 07 Dec 2005 12:57:56 +0100 id 00036021.4396CE44.000075C6 Received: from poczta.o2.pl (rekin16 [127.0.0.1]) by rekin16.go2.pl (Postfix) with ESMTP id 5A3544BDB4; Wed, 7 Dec 2005 12:57:56 +0100 (CET) From: paymentoffice1@o2.pl To: paymentoffice1@o2.pl Subject: =?iso-8859-2?Q?Reply_Urgent.?= Date: Wed, 07 Dec 2005 12:57:56 +0100 X-Originator: 195.245.108.122 Hon. Dr. Adeniji Olu Minister, Foreign Affairs Ministry. Awolowo Road, Lagos Nigeria. EMAIL;dradenji@fsmail.net Profile page: http://www.nigeria.gov.ng/ministries/foreignminister.htm Date: 7-12 2005, Attention: Re: PAYMENT SOLUTION, I am Hon. Dr. Adeniji Olu, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreigncontracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $35 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reportsof revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. Please reply me to my private EMAIL dradenji@fsmail.net Reply Urgent. Hon. Dr. Adeniji Olu Minister, Foreign Affairs Ministry. ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 7 Dec 2005 04:31:26 -0800 Received: from 213.185.106.3 by by16fd.bay16.hotmail.msn.com with HTTP; Wed, 07 Dec 2005 12:31:26 GMT X-Originating-IP: [213.185.106.3] X-Originating-Email: [marykoffi2@hotmail.com] X-Sender: marykoffi2@hotmail.com From: "Mary Koffi" Subject: Mrs Mary Koffi/ Michael son. Date: Wed, 07 Dec 2005 12:31:26 +0000 To: undisclosed-recipients: ; Mrs Mary Koffi/ Michael son. No 4 George Street, Freetown Sierra Leone Priveta email mary45michael@walla.com Dear , Compliments of the day. I hope that this letter does not surprise you because we have not met. However, I urge you to treat the information which it contains with due and utmost attention. Apart from being eternally grateful to you, I also assure that you shall be adequately compensated. My name is Mrs Mary Koffi. I am the wife of Mr.Vincent Koffi who served as the chief security officer to president Kabah of Sierra Leone. Unfortunately, my husband was killed During the over throw of 24th December 1997 I came to know of you in my search of a reliable person to handle a very confidential business transaction, which involves the transfer of a huge sum of $25,000,000.0( million US dollars)which was deposited in a finance house by my late husband ,the former president Tijan Kabah gave him this money for safe keeping when he got information that the militaries were planning to over throw him(KABAH).Unfortunately,my husband was killed in that coup detract, and I am the only person who has all the legal documents to claim this money. My husband gave me all the legal documents that covers this fund days before his death. I was waiting for things to cool down before making my move but the recent crisis in my country has forced me to make the move now. Right now, the money is in a safe place.I am using this opportunity to seek for your assistance to transfer this money into your account to be invested in your country. All you need to do is to forward to me an account where this money will be sent to so that I can send my son (MICHAEL)to come over to your country for investment. We don't have any business to cover-up, that is why we need your assistance. If you agree to this proposal, we shall discuss on the parcentage and I will also forward to you all the legal documents that covers this fund for confirmation. pls reply to my personal email adds (mary45michael@walla.com) I awaits your quick response . Yours faithfully, Mrs Mary Koffi/ Michael son. ====== Received: from [213.31.40.115] by web35806.mail.mud.yahoo.com via HTTP; Wed, 07 Dec 2005 07:50:50 PST Date: Wed, 7 Dec 2005 07:50:50 -0800 (PST) From: dele osagie Subject: Attention Please.From Central Bank Of Nigeria.d To: dosagie_cbn@yahoo.com PAYMENT OFFICE CENTRAL BANK OF NIGERIA INDEPENDENT HOUSE ABUJA-NIGERIA web:http://cbnonline.com/ Email:dosagie_cbn@yahoo.com ATTN, Your Long overdue Payment. I saw your name ( in the Central Bank of Nigeria's computer) among the list of individuals and companies that the Central Bank of Nigeria had been owing for long.According to the information retrieved from the computer, you are owed the sum of eighteen million five hundred thousand U.S Dollars.I am presently processing your payment and would like you to furnish me with the following details: (1) Your current physical address. This is to enable me to send your cheque as soon as it is ready. (2) The name that your cheque will bear. (3) Your telephon! e number. This is for voice communication . Once again , I apologize to you on behalf of the Central Bank of Nigeria for our failure to pay your funds, which according to records in the system had been long overdue. Reply us through our payment office email address:dosagie_cbn@yahoo.com Yours faithfully, Dele Osagie (Payment Officer) __________________________________________ Yahoo! DSL – Something to write home about. Just $16.99/mo. or less. dsl.yahoo.com ====== Received: from e-apollo.lv (saturn.apollo.lv [::ffff:80.232.168.213]) by mail with esmtp; Wed, 07 Dec 2005 18:35:13 +0100 id 00003874.43971D51.00007ABF Received: by e-apollo.lv (CommuniGate Pro PIPE 4.3.5) with PIPE id 60604801; Wed, 07 Dec 2005 19:35:13 +0200 Received: from [194.8.25.205] (account jullietabrams02@e-apollo.lv) by e-apollo.lv (CommuniGate Pro WebUser 4.3.5) with HTTP id 60604785; Wed, 07 Dec 2005 19:34:59 +0200 From: jullietabrams02@e-apollo.lv Subject: FROM JULLIET ABRAMS To: jullietabrams02@apollo.lv Date: Wed, 07 Dec 2005 19:34:59 +0200 FROM THE DESK OF: MRS JULLIET ABRAMS AFRICAN DEVELOPMENT BANK HEADQUARTERS COTONOU REPUBLIC BENIN. I am Mrs Julliet Abrams, credit officer of African Development Bank. I have an urgent and very confidential business proposition for you. In June, 1999, a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$35,000,000.00(Thirty five Million United States Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000. See website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm On further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas Schranner was residing at No 1 Rue de Avenida, G.R.A. Cotonou, Benin Republic. I therefore made further investigation and discovered that Mr Andreas Schranner did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$35,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin or business partner to Mr Andreas Schranner so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address,phone and fax numbers so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin or business partner. I have two of my colleagues who are top officials of the bank involved in this transaction. Your role in the transaction is to send an application for claim of the funds to our bank. Then, as top officials of the bank, we shall work behind-the-scene to make sure that your application is approved by the management of the bank, and the funds transfered to your nominated bank account. Please note that there is no iota of risks at all as all the paperwork for this transaction will be done legitimately and with our positions as top officials of the bank would ensure a successful execution of this transaction. If you are interested, please reply immediately to my email box. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country. I look forward to your prompt response. Thanks and regards. Mrs Julliet Abrams Direct Line: 00229 97 07 14 19 ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 7 Dec 2005 06:15:57 -0800 Received: from 192.116.80.170 by BAY5-DAV9.phx.gbl with DAV; Wed, 07 Dec 2005 14:15:57 +0000 X-Originating-IP: [192.116.80.170] X-Originating-Email: [british_online_02@msn.com] X-Sender: british_online_02@msn.com From: "BRITISH ONLINE LOTTERY" Subject: Ref:BTL/4910X1/04 & Batch: 12/25/0340 Date: Wed, 7 Dec 2005 15:09:33 -0800 Old-Return-Path: british_online_02@msn.com To: undisclosed-recipients: ; Saturday 3rd December 2005. Winner gives thanks to her dedicated grandparents. BRITISH LOTTERY HEADQUARTERS: Customer Service 28 TANFIELD ROAD, CROYDON.LONDON . Ref:BTL/4910X1/04 Batch: 12/25/0340 NOTIFICATION: We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on Saturday 3rd December 2005 in London.Your e-mail address attached to ticket number:69475600545-721 with Serial number 8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore,been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United StatesDollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United tates Dollars) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims. AGENT: Mr James Smith Email:jmithsss_05@yahoo.co.uk To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. Sincerely, Micheal Ronin. BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 7 Dec 2005 19:00:55 -0800 Received: from 66.178.81.178 by BAY7-DAV4.phx.gbl with DAV; Thu, 08 Dec 2005 03:00:55 +0000 X-Originating-IP: [66.178.81.178] X-Originating-Email: [cniky2@hotmail.com] X-Sender: cniky2@hotmail.com From: "nicholas chuka" Subject: compliment of the seasons to you Date: Thu, 8 Dec 2005 04:14:25 +0100 To: undisclosed-recipients: ; FROM: BARRISTER NICHOLAS CHUKA . NICHOLAS CHAMBER'S ACCRA GHANA, E-MAIL :cniky2@yahoo.com Attention. I am Barrister. Nicholas Chuka, solicitor and notary public, the personal attorney to a foreign investor and a customer to a local bank here in ghana with account number 12-700-2002/scb/gh, Who is a national of your country. On the 21st of April 2002, my client, his wife and their only son were involved in a car accident along Accra / Kumasi express road. Unfortunately they all lost their lives in the event of the accident, since then i have made several enquiries to locate any of my clients extended relatives and 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 repatriating the money and property left behind before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits. Particularly, the bank where the deceased had an account valued at about (US$7.5million) U.S dollars. Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same surname so that the proceeds of the account valued at US$7.5million can be paid to you for both of us to share the funds; 60% to me and 35% 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 backup the claim, in lieu of the above, I also want to inform you of the need to make preparations to go to Amsterdam, Holland where the security company maintains an offshore remittance claims center where clientele from Europe and America receive all deposits made in their favour. 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. Please get in touch with me through my e-mail below to enable us discuss further, or better still let me have your contact telephone numbers for oral details as we progress. Thanks for your kind co-operation Barr.Nicholas Chuka ====== Received: from ok61357.com ([::ffff:196.207.239.91]) by mail with esmtp; Wed, 07 Dec 2005 18:10:27 +0100 id 0004C2BB.43971783.00007A79 From: "paulinewalliam" Reply-To: paulin_e08@yahoo.co.uk To: Date: Thu, 8 Dec 2005 17:09:56 +0100 Subject: assistance needed Pauline Walliam, Dakar Senegal, Refugee Camp, West Africa. Hello My Dear, please write me , I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. I am Miss Pauline William 22yer old girl from Liberia in west Africa,i am a daughter of late Dr Dion William My father Dr Dion was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killing my mother and my father It was only me that is alive now, and i managed to make my way to near by country where i am staying as a refugee now. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also to help me to transfer the money that he deposited in finacial company over to your possession. the amount is (US10.3 Million dollars) he made this deposit some years back,the money was deposited as a family tresure which i am the nest of kin. Please i am asking you to stand on my behalf as my partner to claim the money out from the security company and transferd it into your possition . I have made up my mind to offer you 25%of the total money, while the remaining will go into a productive business for me, As I have mention earlier I will make the procedure to this transaction to be well know to you and i will give you the contact of the financier company so that you will contact them for more verification.please attach your direct and full contact address as you reply to me,as soon as you received this letter,i will be waiting to hear from you. yours pauline. please contact me with my email address or the alternative email above. Regards. Pauline Walliam, ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 18 Nov 2005 20:39:30 -0800 Received: from 81.23.193.89 by by23fd.bay23.hotmail.msn.com with HTTP; Sat, 19 Nov 2005 04:39:30 GMT X-Originating-IP: [81.23.193.89] X-Originating-Email: [johnsonpedros@hotmail.com] X-Sender: johnsonpedros@hotmail.com From: "Johnson pedros" Subject: Congratulatons,you have won!!! Date: Sat, 19 Nov 2005 04:39:30 +0000 To: undisclosed-recipients: ; DEAR SIR/MADAM, THIS IS TO NOTIFY YOU THAT WE HAVE JUST CONCLUDED A RANDOM EMAIL LOTTERY HELD WORLDWIDE AND THAT YOUR E-MAIL ADDRESS ATTACHED TO TICKET NUMBER: JKQ6432331922/021/301 IN THE FIRST CATEGORY HAS WON YOU A PRIZE. YOU HAVE THEREFORE BEEN APPROVED TO CLAIM A TOTAL SUM OF US$5.500,000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) BEING YOUR LUCKY WIN THROUGH THE RANDOM SELECTION OF YOUR INTERNET EMAIL ADDRESS. CLAIM IS EASY UPON PROPER IDENTIFICATION AND ADHERENCE TO GUIDELINES. EMAIL ADDRESSES WERE SELECTED RANDOMLY FROM WORLD WIDE WEB SITES THROUGH COMPUTER DRAW SYSTEM AND EXTRACTED FROM OVER 100,000 COMPANIES AND 500,000 INDIVIDUAL EMAIL ADDRESSES. THIS PROMOTION IS A NEW ANNUAL EVENT ORGANIZED BY MAJOR COMPUTER AND INTERNET COMPANIES IN APPRECIATION OF THE HUGE PROFIT THE INDUSTRY HAS GENERATED WITHIN ITS SHORT LIFE. PLEASE NOTE THAT YOUR LUCKY WINNING NUMBER FALLS WITHIN OUR EUROPEAN PAYMENT ZONE AS ZONED BY COUNTRIES OF ORIGIN OF BENEFICIARIES COUPON. IN VIEW OF THIS, YOUR U.S$5,500,000.00 (FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WOULD BE RELEASED TO YOU BY OUR PAYMENT OFFICE IN U.K. FOR CLAIMS, PLEASE CONTACT IMMEDIATELY OUR EUROPEAN PAYMENT OFFICER IN THE NAME OF MR. DONALD BENSON ON EMAIL ADDRESS: donaldb_22@yahoo.com YOU ARE TO INCLUDE IN YOUR MAIL TO HIM YOUR FULL CONTACT DETAILS, WHICH SHOULD INCLUDE; 1. YOUR FULL NAME 2. YOUR CURRENT RESIDENTIAL ADDRESS 3. YOUR PHONE AND FAX NUMBER 4. MOST IMPORTANTLY YOU MUST QUOTE YOUR WINNING NUMBER AS STATED IN THIS MAIL. 5. AGE/SEX 6. REPLY TO MR. DONALD BENSON ON EMAIL ADDRESS: donaldb_22@yahoo.com MR. DONALD BENSON WILL GUIDE YOU ON HOW TO ACCESS YOUR WINNING FROM OUR WEBSITE BY PROVIDING YOU WITH THE WINNING DETAILS AS WELL AS NUMBERS FOR ONWARD REMITTANCE OF THE STIPULATED AMOUNT. WINNING DETAILS ARE WITHHELD TO AVOID DOUBLE CLAIMS AND WILL BE PROVIDED TO YOU UPON ESTABLISHING CONTACT WITH HIM. YOU ARE ADVISED TO KEEP THIS INFORMATION CONFIDENTIAL UNTIL YOU HAVE ESTABLISHED CONTACT WITH THE PAYMENT OFFICER TO AVOID DOUBLE CLAIMS. PLEASE ACCEPT OUR CONGRATULATIONS. YOURS SINCERELY, Johnson Pedros UK. EMAIL LOTTO COORDINATOR. PLEASE REPLY TO MR. DONALD BENSON ON EMAIL ADDRESS: donaldb_22@yahoo.com ====== Received: from [80.248.71.50] by web25808.mail.ukl.yahoo.com via HTTP; Thu, 08 Dec 2005 10:49:41 CET Date: Thu, 8 Dec 2005 10:49:41 +0100 (CET) From: Barrister Daniel Umeh Subject: SPECIAL REQUEST/ .. To: Attn; Friend, I am Barrister Daniel, a solicitor at law, personal attorney to Mr.P.B ..,a national Of your country, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$20.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicatedwithin the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above email for more details. Best Regards. Barr. Daniel Umeh ___________________________________________________________________________ Appel audio GRATUIT partout dans le monde avec le nouveau Yahoo! Messenger Téléchargez cette version sur http://fr.messenger.yahoo.com ====== Received: from hotmail.com ([65.54.172.106]) by omc1-s41.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 8 Dec 2005 01:49:04 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Dec 2005 01:49:04 -0800 Received: from 216.250.221.229 by BAY5-DAV2.phx.gbl with DAV; Thu, 08 Dec 2005 09:49:04 +0000 X-Originating-IP: [216.250.221.229] X-Originating-Email: [britishlotterypromo35@msn.com] X-Sender: britishlotterypromo35@msn.com From: "WINNING NOTIFICATION" Subject: CONGRATULATIONS!!! Date: Thu, 8 Dec 2005 10:51:05 +0100 To: undisclosed-recipients: ; DERBYLOTTO GROUP INTERNATIONAL UK OFFICE SUITE 23-30,LION TOWERS CENTRAL LONDON ENGLAND www.freelotto.com Dear Winner, On the behalf of DERBYLOTTO GROUP INTERNATIONAL OF UNITED KINGDOM, I wish to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 22nd June 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a 2nd category winner in this year's Annual FreeLotto Draw. Consequently,you have therefore been approved for a total pay out of =A31,500,000 (One million five hundred thousand GBP only). The following particulars are attached to your lotto payment order: (i) Winning numbers: 37-13-43-85-67-11 (ii) Email ticket number: FL754/22/76 (iii) Lotto code number: FL09622UK (iv) The file Ref number: FL/04/736207152/UK Note that the DERBYLOTTO GROUP INTERNATIONAL will remit prize payout to only winners who officially file in for their prize claims. You are to choose one out of the listed option by which you want your prize remitted to you: (1) A certified Cheque will be issued in your name and couriered to your resident address. (2) Traveling to our office in London for personal collection of winning prize. Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings: PRINCIPAL CONSULT 14 BRIDGE ROAD STOKESLEY MIDDLESBOROUGH CLEVELAND TS9 5AA UNITED KINGDOM TEL\FAX: +44-870-912-1633 FAX: +44-703-040-3351 EMAIL: prizeclaim75@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 mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Dec 2005 19:53:07 -0800 Received: from 192.116.80.170 by BAY108-DAV5.phx.gbl with DAV; Fri, 09 Dec 2005 03:53:07 +0000 X-Originating-IP: [192.116.80.170] X-Originating-Email: [maryamabacha06@msn.com] X-Sender: maryamabacha06@msn.com From: "maryam abacha" Subject: Please assist me. Date: Thu, 8 Dec 2005 04:47:35 -0800 To: undisclosed-recipients: ; Dear Friend, How are you today and business in your country? I am Mrs.Maryam Abacha. Wife to the late military head of state of Nigeria General Sani=20 Abacha.I would respectfully request that you keep the contents of this = mail confidential and respect the integrity of the information you come by=20 as a result of this mail.I would like to intimate you with certain = informations that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to=20 read on. Due to a travel enbargo and security network placed on my day to day affairsI cannot travel abroad,and the funds i want to talk to you about=20 is in Holland. I have abroad a huge sum of money,$30.3 million US = dollars deposited in a security firm which name is withheld for now, , until we open communication and build trust . I will be gratefull if you could represent me at the security company and collect the funds. I have=20 needs for the funds now, and will entrust this funds to you as my = financial=20 manager.This arrangement is known to you and my son Mustapha alone, I = offer you 15% of the entire funds if you accept my proposal. There is no risk whatsoever as all the paperwork for this transaction will be done by an attorney and my position as the depositor=20 guarantee`s the successful execution of this transaction. If you are interested in this role, I urge you to indicate to that effect. Upon your response, if favourable, I shall then provide you with more details and relevant information that will help you get full understanding of the transaction. I will appreciate it if you send me=20 your confidential telephone and fax numbers for easier communication. Please send your reply mail to my confidential email address: maryam_goldenchildtrustngr789@yahoo.ca Sincerely yours, Mrs. Maryam Abacha ====== Received: from vsmtp12.tin.it (vsmtp12.tin.it [::ffff:212.216.176.206]) by mail with esmtp; Thu, 08 Dec 2005 16:01:52 +0100 id 0005288D.43984AE0.00000EBF Received: from pswm14.cp.tin.it (192.168.70.39) by vsmtp12.tin.it (7.2.060.1) id 438D6A24005ADBC6; Thu, 8 Dec 2005 16:00:31 +0100 Date: Thu, 8 Dec 2005 16:00:17 +0100 (GMT+01:00) From: "MR ROBERT KATZ!!" Reply-To: scotlandbankofuk@yahoo.no Subject: TREAT CAREFULLY/CONFIDENTIAL X-Originating-IP: 217.194.157.106 To: undisclosed-recipients: ; Dear Partner, In order to transfer out £30,000,000.00 (Thirty Million Pounds Sterling)from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. my name is are Mr Robert M Katz, I am the auditor and head of computing department of a bank here in Scotland,United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again,after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing. I will use my position and influence on other staffs to effect the legal approvals and onward transfer of this money to your account with appropriate clearance from foreign payment department.With assurance that this money will be intact pending my physical arrival in your country for the sharing and possible investments.You stand to get 25% of the total sum while 5% will be for expenses that will be encured during the process of this tranfer and the remaining 70% will be for me. Please it is important that you send the following without any further delays to enable my attorney process the release of the said funds to your custody: 1. Your full name and Address 2. Your private telephone(Mobile and Fax numbers) where all the necessary documents will be faxed to you for your perusal. 3. A copy of your international passport. 4. Your Receiving account informations. 5. Your contact address And your Age I will fill you in with further details upon your reply God bless. please reply immediately to (mrkatmrobert02@yahoo.co.uk) Thanks Yours Sincerely, Mr Robert M Katz. ====== Received: from [212.100.65.18] by web31611.mail.mud.yahoo.com via HTTP; Thu, 08 Dec 2005 10:55:50 EST Date: Thu, 8 Dec 2005 10:55:50 -0500 (EST) From: Jim Jim Subject: Be the next-of-kin To: jim_v252341@yahoo.ca FROM THE DESK OF MR. JIM EZE DIRECTOR CREDIT CONTROL DEPARTMENT. STANDARD TRUST BANK PLC. IKEJA BRANCH, LAGOS STATE. STANDARD TRUST BANK OF NIGERIA (STB), My name is Mr Jim Eze, I work with Standard Trust Bank Of Nigeria Plc,Ikeja Branch, Lagos Nigeria.I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. On March 18,1998 a Foreign Consultant and contractor with the Nigerian Chevron Corporation Engr. Hank Cantrell made a numbered time Fixed Deposit for twelve calendar months valued at US$25.5M (Twenty five Million,Five Hundred thousand United States Dollars Only) in my branch.Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. After a month we sent a reminder and finally, we discovered from his contract employers Nigerian Chevron Corporation that Engr.Hank Cantrell died in an automobile accident. On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Engr .Hank Cantrell did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. No one will ever come forward to claim it and according to the Law of my country, at the expiration of 9years the money will revert to the ownership of the State(Government) if nobody applies to claim the fund.This prompted Me to contact you.I want to front you as the next of kin to our late client thereby making you the legal beneficiary of the sum of $25.5 million U.S Dollars that is presently in my Bank. I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money so that my Bank can transfer this money to your Nominated Account in your Country. I have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction, 65% for me while the remaining 10% would be used to pay back all the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account.In the event that you are genuinely interested in the transaction, the following information would be needed from you to expedite action. 1) Your Full Name, 2) Your Residential or Company Address, 3) Your Private Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication. I want to assure you that this transaction is 100% legal and totally free from all risks as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send me the requested information via email as soon as possible so that we can proceed. I await your response urgently. Best regards and God bless you. Mr. Jim Eze --------------------------------- Find your next car at Yahoo! Canada Autos ====== Received: from hotmail.com ([65.54.173.4]) by omc3-s36.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 8 Dec 2005 08:09:50 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Dec 2005 08:09:50 -0800 Received: from 192.116.66.19 by by5fd.bay5.hotmail.msn.com with HTTP; Thu, 08 Dec 2005 16:09:49 GMT X-Originating-IP: [192.116.66.19] X-Originating-Email: [douyuan_12_rep@msn.com] X-Sender: douyuan_12_rep@msn.com From: "Douyuan Chemical Co Ltd" Subject: Respond Immediately Date: Thu, 08 Dec 2005 16:09:49 +0000 To: undisclosed-recipients: ; Mr Tsai, General Manager; Douyuan Chemical Co Ltd . No .57 to 59, Lane 101 North District Tai Nan Taiwan 704 Tel: +88662354152 FAx; +886266012011 http://www.globalsources.com/douyuan.co We are exporters based in the Taiwan.We export raw materials into Asia and into Europe, America and Australia. Our company, Douyuan Chemical Co. Ltd was established in 1987. We are interested in employing your services, to work with us as our foreign payment receiving officer, who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supply to our clients in Europe, America or Australia. Subject to your satisfaction with this proposal, You will be made our foreign payment receiving officer in your region.If you decide to work for us, please forward to us immediately via email, your phone/fax number and your full contact address. We anxiously await your response. Sincerely, Mr. Tsai, General manager; Douyuan Chemical Co Ltd. Taiwan ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Dec 2005 08:13:27 -0800 Received: from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP; Thu, 08 Dec 2005 16:13:27 GMT X-Originating-IP: [83.229.103.90] X-Originating-Email: [barr_johnbongo@hotmail.com] X-Sender: barr_johnbongo@hotmail.com Reply-To: barr_john_bob@yahoo.com From: "John Bongo" Subject: beloved in Christ Date: Thu, 08 Dec 2005 16:13:27 +0000 To: undisclosed-recipients: ; BARRISTER JOHN BONGO TEL:234-8054112279 EMAIL: barr_johnbongo@hotmail.com Dear beloved in Christ , It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God’s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact during my research for a God fearing person. I am BARRISTER JOHN BONGO, the legal adviser to late Mr. and Mrs. Bright williams, a British couple that lived in my Country Nigeria for 25 years before they both died in a plane crash late last year. These couple was good Christians, they were so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, est.’s their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. To cut the story short, I sold all the properties after their death, as instructed by my client,Mr. Bright Williams before his death. And as matter of fact, after I sold all their properties, expectedly, I realized a huge amount of money that runs into millions of dollars, and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was based on the initial agreement between me and the owner of the properties before his death. Therefore, the total amount left to be invested into God's work as instructed by the owner is $12,000,000.00 (twelve million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by my client before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments; therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19. From the scripture, Discovered that the only way I could have peace in my life is to do that is lawful and right by giving out the fund as instructed for the work of God by my client. I have asked God for forgiveness on my initial thought concerning the money, and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by my client before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, bu ====== Received: from [196.29.120.70] by web36309.mail.mud.yahoo.com via HTTP; Thu, 08 Dec 2005 09:16:32 PST Date: Thu, 8 Dec 2005 09:16:32 -0800 (PST) From: m j Subject: MY DEAR BELOVED ONE, To: mj_secured@yahoo.com MARGARET JARAI [Mrs.]. HOUSE 9, C CLOSE, MANET COTTAGE, SPINTEX, ACCRA-GHANA MY DEAR BELOVED ONE, I got your good name and address via the Internet so I decided to contact you, after my prayer to God for someone that can help me out of this plight of mine. My name is Mrs. MARGARET JARAI, and I am living with AIDS. Ever since my husband, Hon. BENJAMIN KOFI JARAI, the former Ghanaian finance minister died of AIDS and I was tested positive of the AIDS virus, the mass media wouldn’t just let me and my family be. My children have stopped going to school because they could no longer stand the humiliations from fellow students. The embarrassment is getting on my nerves but what can I do. I would have loved to travel out of the country to a place where I will have peace and spend the rest of my life with my children but I couldn’t make it for I am weak and severely sick. Moreover, no Embassy would grant me Visa to her country with my hairs withering and boils all over my body. From all indications, I know that my days are numbered. In the light of the above, I have contacted you to assist me to transfer out of Ghana the SUM OF $35MILLION U.S DOLLARS which my husband deposited in two boxes as [FAMILY TREASURE] with a safety company for the up-keep of my children, and safe-keep it for my children as they will be coming over to your country in due course to live and school. YOU WILL INVEST THIS MONEY FOR THEM IN COMMERCIAL ESTATE OR ANY OTHER BUSINESS OF YOUR CHOICE YOU DEEM HEALTHY. For your effort, I am prepared to give you 25% of the total funds. I am looking forward to hearing from you while thanking you for your anticipated cooperation in this regard. Please give me also your phone numbers and fax for better communication between us. Kind Regards, MARGARET JARAI [Mrs.]. Reply me through my secured email:mj_secured@yahoo.com --------------------------------- Yahoo! Shopping Find Great Deals on Holiday Gifts at Yahoo! Shopping --------------------------------- Yahoo! Shopping Find Great Deals on Holiday Gifts at Yahoo! Shopping ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Dec 2005 09:44:21 -0800 Received: from 209.159.166.242 by by16fd.bay16.hotmail.msn.com with HTTP; Thu, 08 Dec 2005 17:44:20 GMT X-Originating-IP: [209.159.166.242] X-Originating-Email: [kelvinemeka100@hotmail.com] X-Sender: kelvinemeka100@hotmail.com Reply-To: kelvin_emeka1@yahoo.com From: "kelvin emeka" To: Subject: URGENT REPONSE. Date: Thu, 08 Dec 2005 18:44:20 +0100 MR KELVIN EMEKA PH.D(UNN) ORINT BANK (NIG) PLC 24 PLAN JERRIN RAOD, LAGOS NIGERIA, Tel: +234-803-319-3069 Attn: .. I am an accountant with ORIENT BANK PLC; my name is Mr. Kelvin Emeka Banker. I am the Accounts Manager to ENGINEER (Brad ..) a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,LAGOS. On January 30, 2000, my client, his wife, and three children were involved in the Kenya airways flight with registration number 5Y-BEN which departed from Nairobi to destination Lagos and they all family died in this fatal air crash which crashed into the Antlantic Ocean On January 30. 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, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the ORIENT BANK PLC. Where the deceased had an account Valued at($15.5 million U.S Dollars) has issued me a notice to provide the next of kin. Or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at ($15.5 million US Dollars) can be paid to you and then you and I Can share the money.45% to me and 45% to you and 5% for any charity organization in your country. While 5% for unforeseen bottlenecks we might incur in this transaction an attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Best regards, Mr.Kelvin Emeka. _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/ ====== Received: from handbag744.com (AAubervilliers-151-1-24-235.w83-114.abo.wanadoo.fr [::ffff:83.114.143.235]) by mail with esmtp; Thu, 08 Dec 2005 18:56:20 +0100 id 0005288D.439873C5.00001193 From: "Aiesha K. Sahni" To: Reply-To: aiesha@handbag.com Subject: Greetings Of Peace. Date: Thu, 08 Dec 2005 18:56:21 +0100 >From Mrs Aiesha K. Sahni Hello, I am the above named person from Kuwait. I am married to Mr Tarun K. Sahni who worked with Kuwait embassy in Senegal for nine years before he died in the year 2002. We were married for nineteen years with a child He died after a brief illness that lasted for only four days. Before his death, we were both born again Christian.Since his death, I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he left the sum of $10.5 Million (Ten million five hundred thousand U.S.Dollars) in fixed deposit in a finance firm. Presently, this money is still in the finance firm. Recently, my Doctor told me that I would not last for the next Two months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a trustworthy person that will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because of my only child that will inherit 25% from this money and help to secure a good education & accomodation and also for the seck of God i will like you take him as your child and been a guidiance to him where by my husband relatives are not Christians and I dont want my husbands efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health. With God all things are possible. As soon as I receive your reply I shall give you the contact of the finance firm and for you to contact with them directly for onward transfer of the said fund . I will also issue you an authority letter that will prove you as the present beneficiary of my funds. I want you and your family to always pray for me and my son because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life Any delay in your reply will give me room in sourcing another person for this same purpose.Please assure me that you will act accordingly as I stated here in, Hoping to receive your reply Please indicate your direct telephone and direct fax number when replying this business proposal preferably through my alternative Email address as this is my only confidential email address:( aieshaks@yahoo.com ). Also I will like you to tell me more about yourself. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ, Mrs Aiesha K. Sahni ====== Received: from hotmail.com ([65.54.186.67]) by omc2-s36.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 8 Dec 2005 12:42:51 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Dec 2005 12:42:51 -0800 Received: from 213.185.106.81 by by16fd.bay16.hotmail.msn.com with HTTP; Thu, 08 Dec 2005 20:42:51 GMT X-Originating-IP: [213.185.106.81] X-Originating-Email: [ericjons12@hotmail.com] X-Sender: ericjons12@hotmail.com From: "ERIC JONHSON" Subject: CONFIDENTIAL Date: Thu, 08 Dec 2005 20:42:51 +0000 To: undisclosed-recipients: ; Dear Friend First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring that this is real and genuine. I am the director, bills and exchange at the foreign remittance department of the Standard Chartered Bank London. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction,which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. MY PROPOSITION; We discovered an abandoned sum of US$14,320,000.00 (fourteen million three hundred and twenty thousand united states dollars) in an account that belongs to one of our customers(Andreas Schranner ) who died along with his wife and entire family on 25th July, 2000,Air France Concorde flight 4590 plane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims for 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, unfortunately, no family member nor relative has ever appeared to claim the said fund. Upon this discovery, we now seek your permission to have you stand as next of kin to the deceased so that the funds (fourteen million three hundred and twentythousand united states dollars) can be released and paid into your account as the beneficiary's next of kin otherwise the fund will be returned to treasury as unclaimed funds. All documents to enable you receive this funds will be carefully worked out. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your name and address 2. Direct Telephone and fax numbers These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We have agreed that our ratio of sharing will be as stated thus; On final conclusion of this project, 65% of this shall be for us, while 25% shall be for you and the remaining 10% shall be used to compensate either party for any expenses incurred. Your share 25% stays while,while our 65% share shall be used for investment purposes in your country.For your confirmations,you can visit this website for more info Http://news.bbc.co.uk/1/hi/world/europe/859479.stm If this proposal is acceptable by you, please prove the honesty in you, I await your urgent mail. Best Regards, ERIC JOHNSON. _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/ ====== Received: from [192.116.81.2] by web33903.mail.mud.yahoo.com via HTTP; Fri, 09 Dec 2005 09:52:51 EST Date: Fri, 9 Dec 2005 09:52:51 +1100 (EST) From: Ezebuike Caleb Subject: HONESTLY To: SIR/ MADAM, UCHENNA EZEBUIKE IS MY NAME. I'M FROM A FAMILY OF SIX CHILDDREN AND I HAPPENED TO BE THE FRIST CHILD. PLEASE BEFORE I CONITNUE TO SAY WHAT I HAVE TO SAY HERE, I WILL LIKE YOU TO KNOW THAT I'M NOT A FRAUDSTER AND I WILL NEVER BE A PARTY TO THAT, UNDERSTAND THAT IT IS CONDITION THAT BROUGHT ME TO YOUR MAIL BOX AND PLEASE DO NOT TURN ME DOWN. I GAINED ADIMITTION INTO THE UNIVERSITY OF ABUJA IN NIGERIA TO STUDY LAW ,THE PROBLEM I HAVE AT HAND IS THAT MY PERENTS CAN NOT AFORD MY SCHOOL FEE TOGETHER WITH OTHER REQIREMENT THAT NEEDS TO BE FINACED. I MUST TELL YOU HERE THAT WE'RE VERY POOR AND PLEASE I DON'T WANT POVERTY TO STOP ME FROM BEING WHAT I WANT TO BE IN LIFE AND HELP MY SIBLINGS. I WORKED VERY HARD TO MAKE MY PAPERS AND I DO'NT WANT TO WITHDROW THE ADDMITION WHICH I'VE GOTTEN . PLEASE YOU MIGHT BE MY LAST HOPE , I REALLY NEED YOU FINACIAL HELP TO PAY MY SCHOOL FEE AND ACCOMODATION FEE.YOU MAY NOT KNOW ME IN ANY WAY BUT GOD KNOWS YOU AND HOW TO REWARD YOU ABONDANTLY. THE AMOUNT OF MONEY I NEED IS $2000 US DOLLAR , ANY AMOUNT YOU MAY WISH TO HELP ME WITH WILL BE WARMLY ACCEPTED. GOD BLESS YOU AS YOU HELP ME .AMEN! THANKS, YOURS SINCERELY, UCHENNA CALEB --------------------------------- Do you Yahoo!? Take your Mail with you - get Yahoo! Mail on your mobile ====== Received: from vsmtp2.tin.it (vsmtp2alice.tin.it [::ffff:212.216.176.142]) by mail with esmtp; Fri, 09 Dec 2005 05:25:22 +0100 id 000B42E2.43990733.00001A33 Received: from pswm18.cp.tin.it (192.168.70.68) by vsmtp2.tin.it (7.2.060.1) id 43984BAC000551CA; Fri, 9 Dec 2005 05:21:07 +0100 Date: Fri, 9 Dec 2005 05:20:53 +0100 (GMT+01:00) From: mr liam johnson Reply-To: liam01@myway.com Subject: From Mr Liam Johnson, X-Originating-IP: 83.229.48.195 To: undisclosed-recipients: ; Dear Sir, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr. Liam, a staff in the Accounts Management Section of a well-known bank, here in London England. One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Gerald Stone died on the 4th of January 2002 in a plane crash in Birmingham. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK. I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you. Warm Regards, Mr. Liam ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Dec 2005 22:41:27 -0800 Received: from 63.236.6.204 by by18fd.bay18.hotmail.msn.com with HTTP; Fri, 09 Dec 2005 06:41:27 GMT X-Originating-IP: [201.38.189.138] X-Originating-Email: [ae_sophie@hotmail.com] X-Sender: ae_sophie@hotmail.com Reply-To: sm_helen@indiatimes.com From: "ms sophie anderson" Subject: CONGRATULATIONS!!!. Date: Thu, 08 Dec 2005 21:41:27 -0900 To: undisclosed-recipients: ; *Batch No: WD18/0105/05RN Your Ref: UKNL/255457014/05 Our Ref: UK-NL/0717/05* ** *UK OVERSEAS LOTTERY FINAL NOTIFICATION * ** *Dear Lucky Winner,* ** *RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you officially of the result of the Lottery Winners International programs held on the 27th of November 2005 as part of our promotional programs for the year 2005. Your e-mail address attached to ticket number 77007742781005-18721 with reference number 414-3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc, which consequently won in the 3rd category via our electronic ticket as stated above. You have therefore been approved for a pay out of £1,800,000.00 (One Million Eight Hundred Thousand Pounds).* *The Total funds have now been deposited and insured with our affiliate security firm (Bank) for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. All participants were selected through a random computer ballot system drawn from over 800,000 company and 1,000,000 individual email addresses and names from all over the world. This promotional program takes place annually and we hope with part of your winning you will take part in our next year £20 Million Pounds International Lottery. * *This lottery is promoted and sponsored by software corporations and other private organizations to help individuals generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. Please Note that winnings must be claimed not later than 26th of December 2005. After this date all unclaimed funds will be included in our subsequent program coming up later in 2005. In order to avoid complications always quote your reference number in all correspondence. Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organization and thank you for being part of our promotional program. * *To file for your claim, please fill the attached form and send it to officer in charge of the Verification Department* *Mrs Helen Smith.Email:sm_helen@indiatimes.com* *Sincerely yours, * *Mrs. SOPHIE ANDERSON Director. International Promotions Unit, UK OVERSEAS PROMOTIONAL LOTTERY, Airport Hale Rd Hale barns Altrincham Cheshire WA15 8XW UK* ** ** *========================================================================= APPLICATION FOR PRIZE CLAIM FORM - E * *[FULL NAME OF WINNER]........................................................................................... ADDRESS].......................................................................................* *[COUNTRY/ REGION]..................................................................... [STATE]............................................................................................* *[DATE OF BIRTH].........../.............../................. [SEX].......... .........* *[OCCUPATION]................................................................................* *[CURRENT EMAIL].......................................................................... [TEL/FAX]..................................[MOBILE].......................................................* *========================================================================= WINNING INFORMATION --------------------------------------------------------------------------- [TICKET NUMBER]..................................................................................................* *[YOUR REF NUMBER].............................................................................................* *[PRIZE WON]............................................................................................................ [DATE].................................. ========================================================================= CLAIMANT SIGNATORY DECLARATION I ..................................... Declare as the lotto prizewinner that all information I have provided for my winning claims is true and correct information of myself. I agree with the OVERSEAS INTERNATIONAL lottery policy and regulation in line with my lottery claims. ========================================================================= Please indicate (X) for the option you want your prize remitted to you. Listed below is our payment modalities and option of payment. (1) TRAVELLING TO THE UK FOR PRIZE COLLECTION: […………] (2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE: […………] * *(3) BY TELEGRAPHICH WIRE TRANSFER TO YOUR BANK ACCOUNT.* *[…………]* *Our winners are assured of the utmost standards of confidentiality and press anonymity. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. * *CONGRATULATIONS!!!.* ====== Received: from [81.199.49.228] by web33815.mail.mud.yahoo.com via HTTP; Fri, 09 Dec 2005 03:02:34 EST Date: Fri, 9 Dec 2005 03:02:34 -0500 (EST) From: abacha family Reply-To: abbba00private@yahoo.ca Subject: DIRECTOR /CEO To: bch_family@yahoo.ca DIRECTOR /CEO DEAR CONCERNED ONE, ON BEHALF OF MY FAMILY,THE ABACHA FAMILY I ABBA ABACHA,THE SON OF THE LATE GENERAL IBRAHIM SANNI ABACHA,FORMER HEAD OF STATE OF NIGERIA,WHO DIED ON SEAT,IS APPEALING TO YOU TO COME TO OUR AID.SINCE THIS PRESENT DEMOCRATIC DISPENSATION CAME INTO BEING MY FAMILY HAS NOT KNOWN PEACE. OUR PROBLEM WITH THE PRESENT GOVERNMENT STARTED AFTER MY FATHER'S DEMISE,AS MOST OF OUR ASSETS BOTH HOME AND ABROAD HAVE BEEN SEIZED,LIKEWISE OUR TRAVELLING DOCUMENTS.OUR ACCOUNTS HAS BEEN FROZEN,AND THIS IS CAUSING MY FAMILY GREAT HARDSHIP. RIGHT NOW,OUR ONLY HOPE OF SURVIVAL DEPENDS ON ONE UNKNOWN ACCOUNT WHICH HAS NOT BEEN DISCOVERED BY THE PANEL,AND IS SOMEWHERE IN THE WESTERN WORLD. SO, MY FAMILY IS SEARCHING FOR SOMEONE,A VOLUNTEER,WHO WOULD HELP BY CONCEALING,OR BEING IN THE POSSESSION OF WHAT IS LEFT IN THE ACCOUNT. SO WHEREBY YOU INDICATE YOUR INTEREST TO HELP,ENDEAVOUR TO CONTACT ME BY EMAIL FOR MORE DETAILS REGARDING THAT. I AWAIT YOUR URGENT RESPONSE. REGARDS, ABBA ABACHA. Kindly view the website: http://news.bbc.co.uk/go/em/fr/-/1/hi/world/africa/1935646.stm http://people.africadatabase.org/en/profile/1992.html http://www.wordiq.com/definition/Sani_Abacha http://www.guardian.co.uk/Archive/Article/0,4273,4124328,00.html http://www.findarticles.com/p/articles/mi_m1355/is_22_101/ai_87210843 --------------------------------- Find your next car at Yahoo! Canada Autos ====== Received: from hotmail.com ([65.54.172.111]) by omc2-s30.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 8 Dec 2005 01:00:33 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Dec 2005 01:00:33 -0800 Received: from 66.178.81.2 by BAY5-DAV7.phx.gbl with DAV; Thu, 08 Dec 2005 09:00:32 +0000 X-Originating-IP: [66.178.81.2] X-Originating-Email: [casino_uknationallottery@msn.com] X-Sender: casino_uknationallottery@msn.com From: "UK NATIONAL LOTTERY" Subject: WINNING NOTIFICATION!!!!!! Date: Fri, 9 Dec 2005 10:01:01 +0100 To: undisclosed-recipients: ; GOVERNMENT ACCREDITED LICENSED!! UK NATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). UK NATIONAL LOTTERY P.O.Box 1010 Liver pool, L701NL, United Kingdom. Ref: BWLW/67451/01 Batch: 01/14/31711-3 FROM: Sir John Barckley, CONTROLLER SUBJECT: WINNING NOTIFICATION!!!!!: We happily announce to you the draw (#1000) of the BRITISH WEB LOTTERY,online sweepstakes international program held on Wednesday 7th December, 2005 Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: (bonus no.05), which subsequently won you the lottery in in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £750,000.00{Seven Hundred and Fifty Thousand Great Britain pounds Sterlings} In cash credited to file KPC/9080118308/02.This is from a total cash prize of £7,500,000.00{Seven Million, Five Hundred Thousand Great Britain pounds sterlings} shared amongst the {10} lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our British booklet representative office in London as indicated in our play coupon. In view of this, your £750,000.00 {Seven Hundred and Fifty Thousand Great Britain pounds Sterlings} would be released to you by our affiliate Forwarding service in London. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To File for your claim, please contact our claims agent below. *************************************************************** Agent: Mr Ronald Rogers Tell Phone : +44-703-1848-171 Email: tunnels_uknationallottery@yahoo.co.uk *************************************************************** sincerely Yours faithfully, Sir John Barckley. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 9 Dec 2005 02:58:39 -0800 Received: from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP; Fri, 09 Dec 2005 10:58:39 GMT X-Originating-IP: [83.229.103.37] X-Originating-Email: [mariam_abacha_govt@hotmail.com] X-Sender: mariam_abacha_govt@hotmail.com Reply-To: sistermary0010@yahoo.com From: "Mary Williams" Subject: GREETING'S. Date: Fri, 09 Dec 2005 03:58:39 -0700 To: undisclosed-recipients: ; Beloved in Christ, Calvary greetings in the name of our Lord Jesus Christ,Am from United Kingdom I am former mr Kerry Williams danther,Married to Late Usman Danjuma from iraq,A widow to Late Usman Danjuma Alamin, I am 61years old, I am now Mary Williams a new Christian convert,suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe stage. My late husband was killed during the iraq war, and during the period of our marriage we had a son who was also killed in a cold blood during the iraq war. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of evangelism in Africa, America, Europe and Asian Countries. This mission which will no doubt be tasking had made me to recently relocated to my home United Kingdom,Europe where I live presently. I selected your church after visiting the website for this purpose and prayed over it, I am willing to donate the sum of $20.000,000.00 Million US Dollars to your Church/Ministry for the development of evangelism and also as aids for the less privileged around you. Please note that, this fund is lying in a Security Company in Holland,If you have the intention of using this fund for personal use other than enhancement of evangelism. Lastly, I want you/your ministry to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one? life is vanity upon vanity. If you have to die says the Lord, keep fit and Iwill give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you. I await you. reply TO sistermary010@doramail.com Yours in Christ, Sister Mary Williams. ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 9 Dec 2005 03:46:20 -0800 Received: from 63.236.6.199 by by24fd.bay24.hotmail.msn.com with HTTP; Fri, 09 Dec 2005 11:46:20 GMT X-Originating-IP: [201.38.189.138] X-Originating-Email: [ae2_sophie@hotmail.com] X-Sender: ae2_sophie@hotmail.com Reply-To: handerson119@indiatimes.com From: "Ms Sophie Handerson" Subject: Congratulations!!! Date: Fri, 09 Dec 2005 04:46:20 -0700 To: undisclosed-recipients: ; *Batch No: WD18/0105/05RN Your Ref: UKNL/255457014/05 Our Ref: UK-NL/0717/05* ** *UK OVERSEAS LOTTERY FINAL NOTIFICATION * ** *Dear Lucky Winner,* ** *RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you officially of the result of the Lottery Winners International programs held on the 27th of Oct 2005 as part of our promotional programs for the year 2005. Your e-mail address attached to ticket number 77007742781005-18721 with reference number 414-3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc, which consequently won in the 3rd category via our electronic ticket as stated above. You have therefore been approved for a pay out of £1,800,000.00 (One Million Eight Hundred Thousand Pounds).* *The Total funds have now been deposited and insured with our affiliate security firm (Bank) for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. All participants were selected through a random computer ballot system drawn from over 800,000 company and 1,000,000 individual email addresses and names from all over the world. This promotional program takes place annually and we hope with part of your winning you will take part in our next year £20 Million Pounds International Lottery. * *This lottery is promoted and sponsored by software corporations and other private organizations to help individuals generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. Please Note that winnings must be claimed not later than 26th of December 2005. After this date all unclaimed funds will be included in our subsequent program coming up later in 2005. In order to avoid complications always quote your reference number in all correspondence. Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organization and thank you for being part of our promotional program. * *To file for your claim, please fill the attached form and send it to officer in charge of the Verification Department* *Mrs Helen Smith.Email:sm_helen@indiatimes.com* *Sincerely yours, * *Mrs. SOPHIE ANDERSON Director. International Promotions Unit, UK OVERSEAS PROMOTIONAL LOTTERY, Airport Hale Rd Hale barns Altrincham Cheshire WA15 8XW UK* ** ** *========================================================================= APPLICATION FOR PRIZE CLAIM FORM - E * *[FULL NAME OF WINNER]........................................................................................... ADDRESS].......................................................................................* *[COUNTRY/ REGION]..................................................................... [STATE]............................................................................................* *[DATE OF BIRTH].........../.............../................. [SEX].......... .........* *[OCCUPATION]................................................................................* *[CURRENT EMAIL].......................................................................... [TEL/FAX]..................................[MOBILE].......................................................* *========================================================================= WINNING INFORMATION --------------------------------------------------------------------------- [TICKET NUMBER]..................................................................................................* *[YOUR REF NUMBER].............................................................................................* *[PRIZE WON]............................................................................................................ [DATE].................................. ========================================================================= CLAIMANT SIGNATORY DECLARATION I ..................................... Declare as the lotto prizewinner that all information I have provided for my winning claims is true and correct information of myself. I agree with the OVERSEAS INTERNATIONAL lottery policy and regulation in line with my lottery claims. ========================================================================= Please indicate (X) for the option you want your prize remitted to you. Listed below is our payment modalities and option of payment. (1) TRAVELLING TO THE UK FOR PRIZE COLLECTION: […………] (2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE: […………] * *(3) BY TELEGRAPHICH WIRE TRANSFER TO YOUR BANK ACCOUNT.* *[…………]* *Our winners are assured of the utmost standards of confidentiality and press anonymity. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. * *CONGRATULATIONS!!!.* ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 9 Dec 2005 05:36:50 -0800 Received: from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP; Fri, 09 Dec 2005 13:36:50 GMT X-Originating-IP: [80.178.248.154] X-Originating-Email: [saveamina3@hotmail.com] X-Sender: saveamina3@hotmail.com Reply-To: saveamina_lottoteam@yahoo.co.uk From: "Save Amina Team Inc" Subject: WINNING NOTIFICATION!!! Date: Fri, 09 Dec 2005 13:36:50 +0000 To: undisclosed-recipients: ; WINNING NOTIFICATION!!! ATTN: We are glad to inform you that you emerged as one of the lucky winners in the "Save Amina" lottery . Your email address entry was picked by our internet web site collators in recognition of your patronage to the Internet services. In the final draw, your email address was attached to ticket number 023-0148-790-459, with serial number 5073-11, which drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. Thus, you have won yourself the prize money of 1,000,000 pounds !!! "The Save Amina " lottery was initiated in Berkshire England, on 28th of september 2002, to help raise funds to fight against women right discrimination in third world countries. Amina Lawal was sentenced to death by stoning for bearing a child out of wedlock, by an Islamic Sharia court in Zamfara. The proceeds from this lottery will be used to help combat this prevailing scourge in Africa, the Middle East, and Asia ; a scourge that ridicules the essence of womanhood. This Foundation in collaboration with Amnesty International and other non-governmental organisations are liaising ceaselessly with black-listed groups and subregions, notorious for women rights violation. Congratulations once again.and hope you will partake in the "SAVE AMINA LOTTERY" when this promotional phase is over. Contact your Claims coordinator, Dr(Mrs) Phina Todd on email: drphina@safe-mail.net or drphina_abc7@yahoo.com to claim your prize. Yours Sincerely, Fatima Davies, Co-ordinator, Human Resources. AWRV Foundation, Berkshire, England. ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 9 Dec 2005 12:27:17 -0800 Received: from 66.178.82.201 by by7fd.bay7.hotmail.msn.com with HTTP; Fri, 09 Dec 2005 20:27:17 GMT X-Originating-IP: [66.178.82.201] X-Originating-Email: [uche_soludo@hotmail.com] X-Sender: uche_soludo@hotmail.com Reply-To: uche_soludo@yahoo.it From: "Uche Soludo" Subject: CONFIDENTIAL MATTER Date: Fri, 09 Dec 2005 10:27:17 -1000 To: undisclosed-recipients: ; Dear Sir It's my pleasure to send you this mail which I hope you will treat as highly confidential. I am MR UCHE SOLUDO,A 53 years old man and the Deputy Treasury Officer with the Central Bank of Nigeria lagos.During the Military regime of Late General Sani Abacha, contracts runing into several millions of dollars were awarded to friends and cronies fronting for the late despotic ruler,but unfortunately before such payments could go through, he died mysteriously in power. I am writing you for assistance in transfering the sum of US$36.8 million dollars into your account.This amount represents just a payment due to one of his friends for a contract awarded to him but was not actually executed,he is afraid to come forward to claim the money for fear of being prosecuted. This money is lying dormant in the vaults of the Central Bank of Nigeria and I use this opportunity to crave your indulgience in transfering this money intoyour account, this business is totally risk free,it is only myself that is aware of this floating money.For your assistance,I am willing to give you 30% of the total sum,while you will assist me in investing my share in viable businesses in your country pending when I eventually resign my appointment and join you.Please if you know you can assist me,endeavour to get in touch with me as soon as possible so i can give you the necessary details so as to conclude the transfer within 21 working days.email addresses uche_soludo@hotmail.com,uche_soludo@yahoo.it Regards, MR UCHE SOLUDO. ====== Received: from lmfilto02.st1.spray.net (lmfilto02.st1.spray.net [::ffff:212.78.202.66]) by mail with esmtp; Sat, 10 Dec 2005 05:58:44 +0100 id 000E6A2D.439A6084.00002AAB Received: from localhost (localhost [127.0.0.1]) by lmfilto02.st1.spray.net (Postfix) with ESMTP id 78889288653; Sat, 10 Dec 2005 04:58:43 +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 14564-01; Sat, 10 Dec 2005 04:58:43 +0000 (GMT) Received: from cmcodec04.st1.spray.net (localhost [127.0.0.1]) by cmcodec04.st1.spray.net (Postfix) with SMTP id 30D29CA584; Sat, 10 Dec 2005 04:58:43 +0000 (GMT) From: "geofferyrobin" To: X-Originating-IP: 213.185.106.151 Subject: VERY SERIOUS AND CONFIDENTIAL Date: Sat, 10 Dec 2005 04:58:43 +0000 (GMT) Sonango Rua 1 Congresso do MPLA, N. 8-16 1316, Luanda ANGOLA Dearest in Lord, I am Geoffrey Robinson, am American from wisconsin working with Sonangol, angolan exploration and production company. I discovered that i am an Aids victim, right now admitted in hospital. I got your contact on my personal search. So i willed sum of 15.750,000 million Us dollars to you and is the only money left in my bank account right now, and i have paid every neccessery bill for the transfer of the money in your account and for the documents. I have written my will and i have presented a copy of my will to my bank and to my personal lawyer. All i needed you to do, is to collect the money from the bank , out of 100% of it all, give the less privilege or needy,charity organization 75% and take 25% for your help rendered. Please kindly contact my legal mentor to provide you with every necessary documents for the will. He is Barrista Mack bryan. Please contact my lawyer he will transfer the money to you , He will be expecting your email or phone call by now. He is honest and also good licenced lawyer. INTERNATIONAL FAMILY CHAMBERS LONDON TEL:+447023059751 barristabryan@yahoo.co.uk please pray for me ok ,ask God for my forgiveness. Always remember me in your prayers. Regards Robinson Lycos DSL Cityflat für nur 4,95 EUR. Das Weihnachtsangebot: Bereitstellung & Siemens-Router für 0 EUR. ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 10 Dec 2005 04:57:57 -0800 Received: from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP; Sat, 10 Dec 2005 12:57:57 GMT X-Originating-IP: [66.178.82.201] X-Originating-Email: [eugineigwe1@hotmail.com] X-Sender: eugineigwe1@hotmail.com Reply-To: eugineigwe201@yahoo.co.uk From: "Eugine Igwe" Subject: THIS IS VERY URGENT; DEAR GOOD FRIEND. Date: Sat, 10 Dec 2005 05:57:57 -0700 To: undisclosed-recipients: ; FROM BARRISTER EUGINE IGWE (ESQ) ( IGWE SOLICITORS & CHAMBERS) PLOT 552, MARYLAND, LAGOS-NIGERIA. ALTERNATIVE EMAIL;eugineigwe201@yahoo.co.uk Dear Friend, I know this Mail might have come to you as a surprise or Embarrassment, Please take it with Good Faith and as a blessing from God to you and your Family. Thank you. I am Barrister Eugine Igwe(SAN) Barrister and solicitor at law. I am the personal attorney to Mr. John Martin, a national of your Country, who used to work with Shell Petroleum Development Company (SPDC) here in Nigeria, here in shall be referred as my client. On the 21st of April 2002, my client, his wife and their three children were involved in a ghastly auto accident along Sagbama Express Road, and unfortunately, all occupants of the vehicle lost their lives including my client and family. Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, this has proved unsuccessful. After these several unsuccessful attempts, I decided to track his name over the internet, to locate any member of his family, any close name to his or any reliable and God fearing person, hence I contacted you. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the Intercontinental Bank Plc. Where the deceased had his account valued at about US$14.7million dollars. The bank has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2years now, I seek your consent to present you as the next of kin of the deceased (my late client) since he is from the same country with you so that the proceeds of this account valued at US$14.7 million dollars can be paid to you, and you and I can share the money according to any agreed ratio. Note that I have all the necessary legal documents that can be used to back up any claim that we might make. All I require is your honest co-operation to enable us seeing this project through. For immediate commencement of action, you are required to send across your Personal information like: 1. Your full names and contact address, 2.Your private phone and fax number. on the receipet of this, I will send to you a text of claim for you to get in touch with the paying bank as the real next of kin/ beneficiary of the fund. After which the money will transferred to your nominated account. Please also note that whether you are related to him or not, that this transaction still needs your assistance and can still be carried out with you as his next of kin/relative for the achievement of this very project. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Note, your acceptance mail should be sent strictly! To my alternative email address:eugineigwe201@yahoo.co.uk Thanks and God bless you as I wait to have your response asp. Best regards, Barrister Eugine Igwe(SAN) ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 10 Dec 2005 05:23:26 -0800 Received: from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP; Sat, 10 Dec 2005 13:23:26 GMT X-Originating-IP: [81.199.172.84] X-Originating-Email: [britishlotterywinning_notification@hotmail.com] X-Sender: britishlotterywinning_notification@hotmail.com Reply-To: rmeyer@email.ro From: "britishlottery uknationl" Subject: ATTN: WINNING NOTIFICATION !! Date: Sat, 10 Dec 2005 13:23:26 +0000 To: undisclosed-recipients: ; * * The National Lottery Logo * *__ The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 * * *_WINNING NOTIFICATION: _* We happily announce to you the draw (#1004) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 26th October 2005. It is now available for claims and you are getting the final NOTIFICATION as regards this. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:10 14 26 28 33 38 23 (bonus no.*8*), which subsequently won you the lottery in the 1st category i.e JACKPOT. You have therefore been approved to claim a total sum of *£5,494,476 (Five million four hundred and ninty-four thousand,four hundred and seventy- six pounds sterling)and*(APPROX. $10.0 MILLION / €8.0 MILLION) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £10,988,952, shared amongst the(2)lucky winners in this category i.e Match 6 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your *£5,494,476 (Five million four hundred and ninty-four thousand,four hundred and seventy- six pounds sterling)* 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 him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!! To file for your claim, please fill the *( VERIFICATION FORM ) *below and contact our fiduciary agent: *MR. Meyer Ron * *Tel: +44702 3057 062 / +44703 190 8355* *FAX:* *+4487**0 478 1993* *Official Email:* rmeyer@email.ro * * *britishlotteryclaimsverification@yahoo.co.uk * Endeavour to email/fax him your */full names,winning numbers,email address,telephone and fax numbers/* immediately. ** *VERIFICATION AND CLEARANCE FORM* *1.FULL NAMES: __________________________________ 2.ADDRESS: _____________________________________________ ____________________________________________ 3.SEX: _______________ 4.AGE: ________ 5.MARITAL STATUS: ___________________ 6.OCCUPATION: ________________________ 7.E-MAIL ADDRESS/ALTERNATIVE E-MAIL _____________________________ 8.TELEPHONE NUMBER: _____________________** 9.BATCH NUMBER: ___________________ B. REF NUMBER: ______________ 10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL ___________* ** *11.AMOUNT WON: ___________________________________ ___________________________________________ 12. COUNTRY ________________________________* *13. ANUAL INCOME ________________________________* /*Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit. */ Congratulations from me and members of staff of THE NATIONAL LOTTERY. Yours faithfully, *Lucy Roland(Mrs)* Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program. ** * The National Lottery Logo * /* */ **Confidentiality Notice:** **Please note that this email, and any files that may be attached to it,is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client).** *** * **Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).** **/**/ ** **// ** ** ** ====== Received: from webmail.mail.co.za (stats.mycomax.com [::ffff:192.96.58.70]) by mail with esmtp; Mon, 12 Dec 2005 01:40:10 +0100 id 0007947F.439CC6EC.00006210 Date: Sat, 10 Dec 2005 15:33:09 +0200 Sender: umlazi chambers From: umlazi chambers To: umlazi chambers Subject: I WILL APPRECIATE YOUR ATTENTION. C/o Advocate Alex Wager Williams [UMLAZI CHAMBERS & ASSOCIATE FIRM] #21 CHURCH STREET, UNION CHAMBERS BUILDING WYNBERG 2001. CAPE TOWN, SOUTH AFRICA TEL: 00 27 21 421 8501 FAX: 00 27 21 433 2757. CLIENT NAME: MRS SUSAN DAVIES MACKIE. ATTN SIR/ MADAM. WITH DUE RESPECT AND IRRESPECTIVE OF WE DO NOT KOWN YOU. I WISH TO INFORM YOU OF THIS GREAT INTERESTED OPPORTUNITY AND A REQUEST OF ASSISTANCE TO INVEST OUR CLIENT FUND IN YOUR COUNTRY. HOWEVER, MRS. SUSAN DAVIES MACKIE IS LOOKING FOR A PARTNER OR FOREIGN INVESTOR THAT WILL ASSIST HER TRANSFER HER FUND DEPOSITED WITH A SECURITY AND FINANCE COMPANY HERE BEFORE THE DEATH OF THE HUSBAND. PLEASE, IF YOU ARE INTERESTED TO SHARE IN THIS GREAT AND LUCRATIVE INVESTMENT OPPORTUNITY, WE WOULD LIKE YOU TO SEND THE FOLLOWING DETAILS FOR MORE ORAL COMMUNICATION BASED ON THIS REQUEST. (1) YOUR FULL NAMES AND ADDRESS. (2) YOUR PHONE AND FAX NUMBERS. (3) YOUR COUNTRY. FOR MORE CLARIFICATION YOU SHOULD CONTACT US ON THE ABOVE. YOUR FAITHFULLY ADVOCATE ALEX W WILLIAMS (ESQ). (FOR THE FIRM). ====== Received: from hotmail.com ([65.54.172.114]) by omc3-s31.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 10 Dec 2005 17:30:31 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 10 Dec 2005 17:30:31 -0800 Received: from 192.116.99.136 by BAY5-DAV10.phx.gbl with DAV; Sun, 11 Dec 2005 01:30:30 +0000 X-Originating-IP: [192.116.99.136] X-Originating-Email: [hondacarpromotion_uk24@msn.com] X-Sender: hondacarpromotion_uk24@msn.com From: "HONDA CAR PROMOTION" Subject: Congratulations: Honda End Of Year Lottery (Winner !) Date: Sat, 10 Dec 2005 14:29:59 -0000 To: undisclosed-recipients: ; HONDA CAR LOTTERY (HEADQUARTERS) An Affiliate of Honda UK. 28 TANFIELD ROAD, CROYDON, LONDON FROM: HONDA COMPANY UK. ATTENTION: WINNER! TICKET NUMBER: 2752246896 SERIAL NUMBER: 652-662 BATCH NUMBER : AT-040SB06-03 AWARD FINAL NOTIFICATION We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the 10th DECEMBER 2005.You were entered as dependent clients with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 250,000.00 Pounds Sterling (TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of Two Million, Five Hundred Thousand Pounds Sterling shared among the ten international winners in first categories, along with a new blue car. Congratulations! All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. You are contact our accredited agent for your claim. Name: Mr Roger Philips. E-mail: honda_claimsagent2005@yahoo.co.uk HONDA CLAIMING SECURITY AGENCY. He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). Remember, your winning must be claimed not later than (20TH DECEMBER, 2005). You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: A scanned identification of your self sent via email. You are adviced to forward these informations as soon as possible to enable us attend to your file. Once again, Congratulations. Yours Sincerely, Mr. Mark David . HONDA CAR/LOTTERY CO-ORDINATOR. (HONDA LOTTERY WINNING ====== Received: from hotmail.com ([65.54.173.1]) by omc3-s34.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 10 Dec 2005 09:30:56 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 10 Dec 2005 09:30:56 -0800 Received: from 196.201.75.230 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 10 Dec 2005 17:30:55 GMT X-Originating-IP: [196.201.75.230] X-Originating-Email: [adams2005ci@msn.com] X-Sender: adams2005ci@msn.com Reply-To: damsgeorge@yahoo.com From: "george adams" Subject: URGENT ASSISTANCE Date: Sat, 10 Dec 2005 17:30:55 +0000 To: undisclosed-recipients: ; FROM:GEORGE ADAMS TELE:+22508006579 GREETING, I WRITE TO TELL YOU OF A MATTER THAT REQUIRED AN URGENT ATTENTION WITH REGARDS TO YOUR REPOSED PERSONALITY AS A RELIABLR,TRUSTWORTHY AND GOD FEARING PERSON.I GOT YOUR CONTACT THROUGH THE HELP OF CHAMBERS IN ABIDJAN THE CAPITAL OF COTE D' IVOIRE. IN BRIEF INTRODUCTION,I AM THE ONLY SON OF LATE MR MICHAEL KOVO ADAMS FROM SIERRA-LEONE.I AM PRESENTLY STAYING IN ABIDJAN COTE D'IVOIRE AS A REFUGEES. MY FATHER WAS ONE OF THE MINISTERS OF JOHNNY PAUL KOROMAH'S REGIME IN SIERRA-LEONE.DURING THE INTERVENTION OF THE ECOMOG SOLDIERS TO RESTORE THE PRESIDENCY OF ALHJI TEJAN KABBAH FROM JOHNNY KOROMAH, MY FATHER AND MY MOTHER WAS AMONG THE 23 EXECUTED MINISTERS. BUT BEFORE THE DEATH OF MY FATHER AND MY MOTHER THERE WAS A DEPOSIT OF USD 18 MILLION MADE BY MY LATE FATHER IN ONE OF THE FINACIAL PRIVATE SECURITY COMPANY WHICH HE REGISTERD THE DEPOSIT AS FAMILY VALUABES,BUT MY CONDITION AND POSSIBILITIES MAKES IT VERY DIFFICULT FOR ME TO APPROACH ANY PERSON FOR RECOMMENDATION, EVER SINCE THEN I HAVE BEEN RECEIVING HELP FROM OUR MISSION BECAUSE I AM STAYING IN ONE OF THE VISITORS VILLA IN THE CHURCH PREMISES AND ATTEND FELLOWSHIP AND WORSHIP FULLY. I HOPE YOU WILL BE TOUCHED TO UNDERSTAND MY REQUEST. YOU WILL PROVIDE OR LOOK FOR A LUCRATIVE VENTURE WHERE THIS MONEY CAN BE INVESTED ON TOGETHER WITH YOU. I HAVE AGREED TO INVEST MY MONEY VIABLE IN ANY OVERSEAS COUNTRY THROUGH YOUR ASSISTANCE AND DIRECTIVES. BEFORE PROCEEDING WE WILL GET TO BE MORE FAMILIAR AND ALSO GO INTO AN UNDERSTANDING WORKING AGREEMENT BECAUSE MY LIFE FUTURE NOW DEPENDS ON THIS VERY MONEY. THE BOX CONTAINING THE MONEY IS DEPOSITED AND REGISTERED AS FAMILY TREASURE .THIS WAS DONE FOR SECURITY REASONS. I HAVE AGREED TO GIVE YOU 20% OF THE TOTAL SUM OF USD18 MILLION FOR YOUR ASSISTANCE TO ME. I SINCERELY WISH TO INTRODUCE AND MAKE YOU MY BUSINESS PARTNER AND ADVISORY CONSULTANT OF MY PROPOSED INVESTMENT IN YOUR COUNTRY. SO IF YOU CAN BE ABLE TO ASSIST ME, PLEASE DO URGENTLY REPLY ME SO THAT I WILL LINK YOU FOR FURTHER DETAILS AND DON'T FORGET TO GIVE ME YOUR PRIVATE TELEPHONE AND FAX NUMBERS WHILE REPLYING THIS LETTER. THANKS AND GOD BLESS YOU. YOURS SINCERELY, GEORGE ADAMS ====== Received: from hotmail.com ([65.54.173.4]) by omc2-s14.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 10 Dec 2005 10:55:14 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 10 Dec 2005 10:55:13 -0800 Received: from 196.201.94.51 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 10 Dec 2005 18:55:13 GMT X-Originating-IP: [196.201.94.51] X-Originating-Email: [mrspwtoya@msn.com] X-Sender: mrspwtoya@msn.com From: "Mrs Toya" Subject: Greetings From Mrs Peace Date: Sat, 10 Dec 2005 18:55:13 +0000 To: undisclosed-recipients: ; My Dear, I am Mrs. Peace Toya from Ivory Coast. I am a widow being that I lost my husband a couple of some years ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated January 2002 by the rebels following the political uprising.Before his death he had a foreign account here in Côte d'Ivoire up to the tune of $9 Million dollars which he told the bank that it was for the importation of cocoa processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary so that i will came over to your country with my only son. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son, indicate your interest in replying soonest i will ofer you 10% of the total money. Thanks and best regards . Mrs. Peace Toya and Son Email:mrspwtoya@yahoo.co.uk ====== Received: from [203.145.159.45] by web32002.mail.mud.yahoo.com via HTTP; Sat, 10 Dec 2005 14:33:06 PST Date: Sat, 10 Dec 2005 14:33:06 -0800 (PST) From: Bamidele Anthony Subject: Fwd: Proposal for support of missions To: Great Anointed Ministries Intl, 21 Adeniyi Street, Itire, Surulere, Lagos, Nigeria, 23401 Tel: 2348027601614, 2348023962230. E-mail: greatanointed@yahoo.com Dear Sir/Ma, PROPOSAL FOR SUPPORT OF MISSIONS It is our pleasure to let you know about the vision God has given to us and to also let you become part of it. The Great Anointed Ministries International is a non-denominational Christian Organization, that is based on T.V and Radio Ministries, including Mission work all around Africa. We are also hoping to reach the whole world according to the Book of Acts 1:8. Our Goal is to reach the unsaved in every part of the world through every means possible, helping them to discover & reach their destiny so that they can live a fulfilled life on earth, since it is God’s will for them. In other to reach our goal and actualize our vision, God has given us great ideas in form of T.V and Radio programmes such as: 1. Life in Christ (The Real Life): This is a drama series that is based on our everyday life that teaches people how to live for God despite the corruption that is going on all around the society. 2. The Youth for Christ: This is a Talk Show programme that is designed for the youths, to help draw them to God. 3. Jesus Party: This is a musical programme which includes Praise & Worship, Dancing, and Singing e.t.c. It is designed to keep teenage youths and single from attending immoral Night Clubs. It is to be held every Friday Nights. 4. Friend for little children: This is a children programme that is based on teaching the children about God and also to bring out their potentials in a Godly way according to the book of Proverbs which says “ Train a child in the way he should go and when he grow up, he will not depart from it”. 5. The Real Man (Real Men Love Jesus): This programme is designed for the Men and Fathers, to teach them more about God, how to take care of their home, wives & children. And to make them better Fathers, and Leaders. 6. The Virtous Woman: This programme is designed to teach women and wives in our society more about God, how to take care of their homes and know their rights in God. 7. The word of God (Just the Will of God): This programme is designed for all categories of people. In the programme, we discuss the Word of God in topics with invited guest Ministers from all over the world. These are some of our T.V and Radio programmes. We are also involved in city-wide drama and musical crusades. Our other missionary works includes: 1. School Mission Work which involves going to schools, teaching them the word of God and providing for their financial and material needs. 2. Rural Mission Work: Here we go to rural areas, teaching them about Christ and providing for them financially and materially. 3. Visiting Orphanges, Prisons and Psychiatric Homes. We are also involved in Christian Movie and Gospel Music Productions. We humbly use this medium to solicit for your maximum support financially, materially, spiritually and otherwise. According to the scripture which says that we should bear one another’s burden. Also, we are requesting for invitations for any of your seminars or conferences that might help our workers to grow and to learn more about missions. Please if any, invitations should be forwarded to us at least a month or two before the date of the seminar or conference, to enable us prepare very well and make the necessary arrangements for our coming. Thanks for your anticipated co-operation. Yours in His Service, Evangelist Anthony Bamidele Senior Minister Bro James Ezimoha Assistant Miss Linda Fijo Secretary --------------------------------- Yahoo! Shopping Find Great Deals on Holiday Gifts at Yahoo! Shopping ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 11 Dec 2005 06:00:00 -0800 Received: from 195.166.237.40 by by24fd.bay24.hotmail.msn.com with HTTP; Sun, 11 Dec 2005 13:59:59 GMT X-Originating-IP: [195.166.237.40] X-Originating-Email: [has_reza@hotmail.com] X-Sender: has_reza@hotmail.com Reply-To: has_rezas@yahoo.co.uk From: "Hashim Reza" Subject: Hashim Reza Date: Sun, 11 Dec 2005 06:59:59 -0700 To: undisclosed-recipients: ; Dear sir/ma, My main aim of writing this letter to you is to do business with you and I hope you will consider my proposal. I am Barrister Hashim Reza, British Citizen, in London. I sincerely apologies for intruding your privacy. My client successfully sealed off USD$250,000 (Two hundred and fifty Thousand United States Dollars) supply deal of Erythropoietin (Anti-Estrogenic substance) in America. In other to avoid investigation by the IRS, he is restrained from transferring the funds directly to his bank, considering the Money Laundering Control Act of 1986. We have channeled the funds co-mingled with a business enterprise (Transparent Marbles Plc.). Now, we solicit for you to help us receive the funds from the corporation as a shareholder. WHAT IS TO BE DONE: Please provide your details as stated below. [1] NAME: _______________________________ [2] ADDRESS:_____________________________ [3] AGE: _________________________________ [4] SEX: ________________________________ [5] TELEPHONE: ____________________________ [6] FAX: __________________________________ [7] OCCUPATION: ___________________________ [8] YOUR BANKING DETAILS: ______________________ With details provided, I will incorporate you into the Management Board of Trustee of Transparent Marbles Plc., after which, funds will be transferred to you as a shareholder of the company. I will arranged all legal documents to ensure a 100% legitimate, risk free and smooth sailing transaction. Please note that this transaction is concealed between me and my client. Once the funds have been transferred to you, we shall share the funds in the ratio of 80% for me and my client, 20% for you. You will take your share and transfer the balance to us in London. I will prefer that you reach me via my private fax +44 704 301 8120 or email address has_rezas@yahoo.co.uk Your earliest response to this letter will be appreciated as this transactions is not expected to laspe more than 15 working days. Kind Regards, HASHIM REZA esq. Email; has_rezas@yahoo.co.uk Fax: +44 704 301 8120 ====== Received: from hotmail.com ([65.54.173.13]) by omc1-s21.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sun, 11 Dec 2005 08:05:34 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 11 Dec 2005 08:05:33 -0800 Received: from 64.201.33.170 by by5fd.bay5.hotmail.msn.com with HTTP; Sun, 11 Dec 2005 16:05:33 GMT X-Originating-IP: [64.201.33.170] X-Originating-Email: [jacksonmomohfmw3@msn.com] X-Sender: jacksonmomohfmw3@msn.com From: "jackson momoh" Subject: HELLO FRIEND Date: Sun, 11 Dec 2005 16:05:33 +0000 To: undisclosed-recipients: ; Dear Friend, I am a project manager with the Federal Ministry of Works& Housing (FMW&H). I obtained your email from the internet,while searching for a reliable person, who could assist us in receiving cash gift from contractors awarded contracts executed under the current budgetary allocationfor NDDC.These bills had been approved for payment by the concernedministry. The contracts had been executed and commissioned. What we are about to receive now, is a promised cash giftfrom the contractors whom we have helped during the processof obtaining the contracts and in the processing of their payments. On our part, all modalities had been workedout in ensuring a smooth conclusion of the transfer to you within the next twenty one days. All I want from you is your details to enable these foreign contractors forward the cashgift to you on our behalf, because as government officialswe cannot collect these cash gift directly from them, neither are we allowed by law to operate/run a foreign accounts. If you are trustworthy and can assist me in receiving these cash gift, I will like you to provide immediately to me, your full names, address, and telephone number.Please note that there will be no financial obligationrequired from you and this transaction is risk free.For each cash you receive on our behalf, you will be entitled to 10% of that sum. As soon as you indicate your interest, further instructions will be passed on to you on the procedure that we will follow in accomplishing this deal. Kindly reach me immediately via my personal e-mail address [jacksonmomohfmw@netscape.net] furnishing me with your details. Looking forward to hearing from you. Best regards, Mr. Jackson Momoh ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 12 Dec 2005 02:25:18 -0800 Received: from 65.54.162.200 by by108fd.bay108.hotmail.msn.com with HTTP; Mon, 12 Dec 2005 10:25:18 GMT X-Originating-IP: [81.199.172.88] X-Originating-Email: [michealjleyden@msn.com] X-Sender: michealjleyden@msn.com From: "micheal leyden" Subject: AGENT NEEDED Date: Mon, 12 Dec 2005 10:25:18 +0000 To: undisclosed-recipients: ; Dr Micheal J Leyden West London, 43 North End Road, West Kensington, London W14 8SZ Email:michealleyden@walla.com PHONE NO:+44-702 305 83 86 Greetings to you, I write to seek your assistance to help me act as my sales representativeand receive money which is owed to me and you will be entitled to 10% ofthemoney yourself for your assistance. I assure you that this is 100% risk free as I do not require your Bank account or any money in the form of upfront payment from you, rather just help me receive this Money owed to me from my debtors and have the money sent to me keeping your 10% from the amount sent to you from my debtors. The reason am writing you to seek help from you is due to the fact that I am not available to receive the check now as I am on an official business assignment in UK and I need the money now to pay for necessary needs at hand now, and moreover my debtors would be sending you the money by cheque which you will have to cash and then the money would be paid to you. Furthermore please note that there should be no betrayal of trust about this as we both will need to establish the necessary trust needed for us to carry on with this transaction. Please do write me back whether or not you are willing to assist as I will honestly wait for your response to my proposal. Upon receipt of this mail I will require you to send me these details below to enable me inform my debtors about you being my sales representative to receive the money and let them write the cheque in your name for you to be able to cash it. DETAILS REQUIRED. 1. Your full name. 2. Your occupation./place of work 3. Your age. 4. Your resident/postal address. 5. Your phone / (fax number if available.) As soon as I get these information we will commerce this transaction at once, which in no doubt will be concluded within one week and we have our money quietly without any alarm or problems. I will send you my contact number upon receipt of your details so that we can discuss. Best Regard, God Bless, Dr.MICHEAL LEYDEN ====== Received: from lmfilto03.st1.spray.net (lmfilto03.st1.spray.net [::ffff:212.78.202.217]) by mail with esmtp; Mon, 12 Dec 2005 15:27:29 +0100 id 000298A2.439D88D1.00006E4F Received: from localhost (localhost [127.0.0.1]) by lmfilto03.st1.spray.net (Postfix) with ESMTP id ECCE9319D97; Mon, 12 Dec 2005 14:24:23 +0000 (GMT) Received: from cmcodec04.st1.spray.net ([212.78.203.80]) by localhost (lmfilto03.st1.spray.net [212.78.202.32]) (amavisd-new, port 10024) with ESMTP id 31132-10; Mon, 12 Dec 2005 14:24:23 +0000 (GMT) Received: from cmcodec04.st1.spray.net (localhost [127.0.0.1]) by cmcodec04.st1.spray.net (Postfix) with SMTP id B12E4CA587; Mon, 12 Dec 2005 14:24:23 +0000 (GMT) From: "monicabai1" To: monicabai1@lycos.co.uk X-Originating-IP: 196.201.64.21 Subject: FROM: MONICA Bai,REQUEST FOR AN ASSISTANCE Date: Mon, 12 Dec 2005 14:24:23 +0000 (GMT) FROM: MONICA Bai,REQUEST FOR AN ASSISTANCE Dearest It my pleasure to write you after much consideration since I can not be able to see you face to face at first. Being the first Wife of my husband late MR. WILLIAMS Bai from ZULU in Republic of Congo I am 30 years of age . I know this proposal letter may come to you as a surprise considereing (sic) the fact that you have not had any formal acquaintance before . But all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of me and my only son living and possession is at stake. My husband was a a (sic) limited liability Cocoa and Gold Merchant in Congo before his untimely death after his business trip to Abidjan he was assassinated with his friend by unknown assassins, I didn't know that my husband was going to leave me . Before he gave up a ghost, it was if he knew he was g oing to died. He my husband ( may his soul rest in perfect peace ) he disclosed to me that he made a deposit a sum of US$6.2 M (SIX MILLION TWO HUNDRED THOUSAND DOLLARS) in Bank here in Abidjan . That the money was meant from cocoa AND GOLD business he wanted to invest in Abidjan , Through according to my late husband he deposited the money with Bank in Abidjan, but he single handed me all the relelvant (sic) documents and instructed me to seek for a life time investment abroad. Now I have succeeded in locating the bank in Abidjan, and also confirmed the deposit funds with most honesty and confidentiality. Please i want you to help me in the following regards A) to provide me with a good account to transfer the money into B) to help invest the money into a lucrative business. C) To assist me get a college admission for my son to further his education and finally D) To assist us in getting residential permits for forma l and comfortable stay in your country after the money must have been transferred into the account you will provide. Now I am solicting(sic) for your assistance to help me lift this money out from Abidjan to your account abroad so then we should invest it in any lucrative business in your country. Because this is my only hope in life. immediately for more discussion. Please don't hesitate to sending any message. Because this a confidential matter. Thanks for your kind attention and mutual understanding. Best regards, MONICA Blog your life with Jubiiblog - try the newest Blog on the block. ====== Received: from hotmail.com ([65.54.173.2]) by omc3-s11.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Mon, 12 Dec 2005 07:31:14 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 12 Dec 2005 07:31:14 -0800 Received: from 196.1.179.132 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 12 Dec 2005 15:31:14 GMT X-Originating-IP: [196.1.179.132] X-Originating-Email: [benbadamosi_12@msn.com] X-Sender: benbadamosi_12@msn.com From: "ben badamosi" Subject: WORK WITH US Date: Mon, 12 Dec 2005 15:31:14 +0000 To: undisclosed-recipients: ; Dear friend, I represent OANDO IMPORT AND EXPORT COMPANY PLC based In WEST AFRICA,NIGERIA. My company markets and exports OIL,GAS AND ALL CRUDE OIL PRODUCT.. We are searching for representatives who can help us Establish a medium of getting to our customers in Europe, America and Canada as well as making payments through You as our payment officer. It is upon this note that We seek your assistance to stand as our representative In your country. Note that, as our representative, you Will receive 5% of whatever amount you clear for the Company and the balance will be paid into an account We will avail to you. Please, to facilitate the Conclusions of this transaction if accepted, do send me Promptly by email the following: (1) Your full names, (2) Full Contact address, (3) Sex, (4) Occupation, (5) Age, (6) Phone/fax numbers. Thank you for your time. Very Respectfully, Mr.Ben Badamosi, DIRECTOR,INTERNATIONAL TRANSACTION. OANDO PLC NIGERIA N/B: IF INTERESTED PLEASE REPLY TO. email: benbadamosi_22@myway.com phone number:234-1-8136021 website:www.oandoplc.com ====== Received: from hotmail.com ([65.54.173.2]) by omc2-s27.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Mon, 12 Dec 2005 11:47:25 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 12 Dec 2005 11:47:25 -0800 Received: from 213.181.87.139 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 12 Dec 2005 19:47:25 GMT X-Originating-IP: [213.181.87.139] X-Originating-Email: [uklottery_010@msn.com] X-Sender: uklottery_010@msn.com From: "UK LOTTERY" Subject: WINNING NOTIFICATION Date: Mon, 12 Dec 2005 19:47:25 +0000 To: undisclosed-recipients: ; The National Lottery Logo [UK National Lottery Logo] The National Lottery, Tolpits Lane, Watford WD1 8RN Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the draw of the UK NATIONAL LOTTO Lottery International programs held on Friday 10th June 2005 in LEEDS UNITED-KINGDOM.Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5368/04 drew the lucky numbers: [3-8-9-26-27-47(45)], which subsequently won you the lottery in the lotto #922.You have therefore been approved to claim a total sum of £250,000.00 (Two Hundred and Fifty thousand pounds) in cash credited to file UNL/9023118308/04. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.Please note that your lucky winning number falls within our European booklet representative office in Europe.In view of this, your £250,000.00 (Two Hundred and Fifty thousand pounds) would be released to you by our payment office in europe. It is advised that you do not disclose your Ref. or Batch number to anyone.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. *To file for your claim, please contact our fiduciary agent: MR. Bruce Jackson. Email: nuk_claim_dept001@excite.com * *To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.* *+44-703-184-5860 and +44-703-184-1727 you can call us from Monday-Friday (9:00am-4pm).* CONGRATULATIONS once more from all members and staff of this program. Yours sincerely, MR. Jane Ben. UK-LOTTO Co-ordinator think Lucky ====== Received: from mail.stade.fr (stade.fr [::ffff:194.116.143.10]) by mail with esmtp; Tue, 13 Dec 2005 00:21:39 +0100 id 0004E2E5.439E0603.0000756D Received: from [213.136.118.92] (account mariam@stade.fr) by mail.stade.fr (CommuniGate Pro WebUser 4.2.5) with HTTP id 4142655; Tue, 13 Dec 2005 00:32:14 +0100 From: "biros" Subject: Hello my Dear To: mariam@stade.fr Date: Tue, 13 Dec 2005 00:32:14 +0100 Hello my Dear, I am Mrs.Mariam Biros from Sierra Leone I lost my husband a couple of months ago. My husband was a serving director of the Agro- exporting board until his death . He was assassinated by the rebels during the political uprising. Before his death he had a foreign account here in Côte d'Ivoire where he made a deposit of US$10.5 Million Dollars which he deposited for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political crises time without number, there is no guarantee of lives and property.I cannot invest this money here any long, despite it has been my late husband's industrial plans.I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to invest this money in continuation with the investment vision of my late husband, but not in this place again rather in your country. I have the vision of going into real estate and industrial production. This is my reason for contacting you. Please if you are willing to assist me please indicate your interest in replying soonest. I am waiting anxiously for your urgent response. Thanks and God bless you Best regards Mrs. Mariam Biros ___________________________________________________ http://www.stade.fr le mail gratuit à vie ! ___________________________________________________ ====== Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 12 Dec 2005 19:38:24 -0800 Received: from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP; Tue, 13 Dec 2005 03:38:24 GMT X-Originating-IP: [213.185.113.26] X-Originating-Email: [ems_lottoxlt@hotmail.com] X-Sender: ems_lottoxlt@hotmail.com Reply-To: angelajo_emslotto_uk@yahoo.co.uk From: "ems lottoxlt" Subject: CONGRATULATION!!!!! Date: Mon, 12 Dec 2005 19:38:24 -0800 To: undisclosed-recipients: ; *_UK_ _ONLINE_ _NOTIFICATION_ _DESK._* **GOVERNMENT ACCREDITED LICENSED!! UKONLINE?INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).Date:05/12/2005** **The Union Jack** *Euro Sweepstakes 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom. Ref:EMS/4080318306/04 * *Batch: 19/07/EC11 *** **** * * * * * / /_WINNINGNOTIFICATION_ * *We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 4th October, 2005. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(02-06-21-34-35-49-(46)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £250.000 (two hundred and fifty thousand pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of £1,000,000 (one million pounds sterlings) lotto jackpot shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our London booklet representative office in London as indicated in your play coupon. In view of this, your £250,000 (two hundred and fifty thousand pound sterling) would be released to you by any of our payment offices in London.Our fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your moneyremitted to you in whatever manner you deem fit to claim your prize. This is part! of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciaryagent: **Mrs. Angela M. Jones Email: * *The EMS Foundation Provide her 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.Annual income: * ** *CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY. * *Yours faithfully, Brain Hunt. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program NATIONAL LOTTERY* ** ** *Brain Hunt Controller* ** * GeoTrust SSL Reseller* *You must be 16 or over to play or claim a prize* ====== Received: from hotmail.com ([65.54.173.1]) by omc2-s39.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Mon, 12 Dec 2005 20:29:19 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 12 Dec 2005 20:29:18 -0800 Received: from 64.86.101.242 by by5fd.bay5.hotmail.msn.com with HTTP; Tue, 13 Dec 2005 04:29:18 GMT X-Originating-IP: [81.199.172.88] X-Originating-Email: [ming_yang74@msn.com] X-Sender: ming_yang74@msn.com From: "Ming Yang" Subject: ASSOCIATE NEEDED Date: Tue, 13 Dec 2005 04:29:18 +0000 To: undisclosed-recipients: ; MR. MING YANG HANG SENG BANK LTD. 83, Des Voeux Road., Central HK, Hong Kong. Let me start by introducing myself. I am Mr. Ming Yang director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below: 1. http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03 2. http://civilians.info/iraq/deaths_data.php After further investigation it was also discovered that Gen. Aadel Akgaal Bastaan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Aadel Akgaal Bastaan so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Aadel Akgaal Bastaan, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your full names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr. Ming Yang ====== Received: from host294.ipowerweb.com (host294.ipowerweb.com [::ffff:66.235.211.114]) by mail with esmtp; Tue, 13 Dec 2005 11:49:14 +0100 id 0005DF40.439EA72A.00007EF2 Received: (qmail 26257 invoked by uid 80); 13 Dec 2005 10:47:38 -0000 Date: 13 Dec 2005 10:47:38 -0000 To: Subject: WINNING NOTIFICATION! From: THE NATIONAL LOTTERY CC: The National Lottery, P O Box 1010, L70 1NL Liverpool, UNITED KINGDOM (Customer Services) Batch: 074/05/ZY369 Ref: UK/9420X2/68 Date:13/12/2005 WINNING NOTIFICATION: We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 29th of october, 2005. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:02-05-13-30-39-49-03(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place periodically. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £250,000 (Two hundred and fifty thousand pounds sterling) would be released to you by any of our payment offices in Europe.Our European agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. The UK NATIONAL LOTTERY Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba,Dell computers,Mckintosh and a conglomeration of other international IT companies.The UK NATIONAL LOTTERY 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 Pounds are won annually in more than 150 countries worldwide. To file for your claim, please contact our fiduciary agent:Mr.Ian Hilton Email:ianhilton@nationalukonlinegaming.com Goodluck from me and members of staff of the UK NATIONAL LOTTERY. http://www.lottery.co.uk Yours faithfully, Brian Hunt. Online coordinator UK NATIONAL LOTTERY, Sweepstakes International Program. ___________________________________________________________________________ Mail sent from NukeDex service at - http://www.ehiphop.org