dark zone 21

Re: HOW CAN I TRUST YOU?

2011-04-16T05:40:00.000-07:00

From: Dr.Malik Ali
To:
Sent: Saturday, April 16, 2011 5:40 PM
Subject: Re: HOW CAN I TRUST YOU?

From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager. BANK OFAFRICA (B.O.A) Ouagadougou Burkina-Faso. West Africa. For MoreInformation Please Contact Me On My Private Number:+226 7918 9503 AndEmail Address: dr.malik_ali102@voila.fr

PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES DOLLARS U.S.A CONFIDENTIAL IS THE CASE")

Compliment of the Season,

Wheni was searching for a foreign partner I assured of your capability andreliability to champion this business opportunity when I prayed to Godor Allah about you. In my department we discovered an abandoned sum of$ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.Adollars Only) . In an account that belongs to one of our foreigncustomer MR SALLA KHATIF who died along with his entire family on(Friday December 25TH,2003)in a plane crash. Since we got informationabout his death,

We have been expecting his next of kin to comeover and claim his money because we cannot release it unless somebodyapplies for it as next of kin or relation to the deceased as indicatedin our banking guidelines, but unfortunately we learnt that all hissupposed next of kin or relation died alongside with him at the planecrash leaving nobody behind for the claim. It is therefore upon thisdiscovery that I and one official in my department now decided to makethis business proposal to you and release the money to you as the nextof kin or relation to the deceased for safety and subsequentdisbursement since nobody is coming for it and we don’t want this moneyto go into the bank treasury as unclaimed bill. The Banking law andguideline here stipulates that if such money remained unclaimed afterfive years, the money will be transferred into the Bank treasury asunclaimed fund.

The request of foreigner as next of kin inthis business is occasioned by the fact that the customer was aforeigner, and a Burkina be cannot stand as next of kin to a foreigner.We agree that 40% of this money will be for you as foreign partner, inrespect to the provision of a foreign account, 10 % will be set asidefor expenses incurred during the business and 50 % would be for me,therefore after I and my family will visit you in your country fordisbursement according to the percentages indicated.

Thereforeto enable the immediate transfer of this fund to you as arranged, youmust apply first to the bank as relations or next of kin of thedeceased indicating your bank name, your bank account number, yourprivate telephone and fax number for easy and effective communicationand location where the money will be remitted. Upon receipt of yourreply, I will send to you by fax or email the text of the application Iwill not fail to bring to your notice that this transaction is hitchfree and that you should not entertain any atom of fear as all requiredarrangements have been made for the transfer.

Your Full Name...........................?
Your Sex......................................?
Your Age.....................................?
Your Country..............................?
Your Occupation.........................?
Your Personal Mobile/ Fax N°...?

Youshould contact me on my number: +226 7918 9503 immediately with thoseinformation’s I need from you, for me to process the text ofapplication for you to apply to the bank. for more Information Pleasecontact me on my private Email Address:dr.malik_ali102@voila.fr

Yours faithfully,
Dr.Malik Ali.

FBI NOTIFICATION

2011-04-12T04:43:00.000-07:00

From: Robert Mueller
To:
Sent: Tuesday, April 12, 2011 6:38 PM
Subject: FBI NOTIFICATION

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

Attention: Beneficiary,

We believe this notification meet you in a very good present state of mind and health. The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract/inheritance payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondences.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million United States Dollars),and as soon as I have received an immediate response from you do note that we shall begin with the processing of your funds.

We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And in case, you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: officeposts2@rediffmail.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract/inheritance fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again,

we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract/inheritance fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
Email: robert-mueller12@live.com

Re: Dear Friend

2011-04-12T04:41:00.001-07:00

From: UNITED NATION
To:
Sent: Saturday, April 9, 2011 5:42 AM
Subject: Re: Dear Friend

Dear Friend

It is my honor and with a heart deep of humiliation seeking good consolation in writing to you, I am Hon. Suriya Jungrungreangkit Former Thailand Transport Minister during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006 and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security after the Sept 19 coup.Can read more on this link: http://www.bangkokpost.com/news/local/33396/some-assets-certain-to-be-confiscated

I would have prefer talking to you on phone , the new government is taping the past government officials phone numbers, so it's no longer safe for me to call you, I think it's safe to express my opinion by mail. we are placed under surveillance . However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country because we are humiliated and keep under probe because of my previous position in the government, I do not need to tell you the absolute confidential both parties must observe for investment, or rather if you has interest in the transaction reply to my mail.

Re: Did you make this change ??

2011-04-12T04:40:00.000-07:00

From: Clearing Dept
To:
Sent: Sunday, April 10, 2011 5:17 PM
Subject: Re: Did you make this change ??

Re: Transfer Confirmation

Dearest,

Please i want to inform you that your fund was brought to our desk,of $800,000.00, but it seems as you don't want to speak or write back to us. However, One

mr Jonathan visited my office on 1, Apria 2011 with a Beninios lawyer and application of claim over your USD $800,000.00 with this financial institution.

Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person.
Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by

Express Services notification #828314

2011-04-12T04:38:00.000-07:00

From: System Mail.
To: lhoeger@yahoo.com; goodmanfamfl@yahoo.com; lawson21171@yahoo.com; bb_two98@yahoo.com; barr_joefemi@yahoo.com; lillyday27@yahoo.com; kfielder9@yahoo.com; lilred814@yahoo.com; krisholly@yahoo.com; leungbrolaw@yahoo.com; amandamcmurry@yahoo.com; mamaw162@yahoo.com; acook903@yahoo.com; lulu121901@yahoo.com; lilwren59@yahoo.com; marbl08@yahoo.com; lihueflooringdrapery@yahoo.com; lup_dog@yahoo.com; kmac60464@yahoo.com; lasewe70@yahoo.com
Sent: Sunday, April 10, 2011 7:46 PM
Subject: Re: Express Services notification #828314

Important Information!
Dear customer.

The parcel was sent your home address! And it will arrive within 7
business day.

JIANGSU TIANYIN CHEMICALS

2011-04-12T04:36:00.000-07:00

From: JIANGSU TIANYIN CHEMICALS
To:
Sent: Monday, April 11, 2011 9:28 AM
Subject: Re:

FROM THE DESK OF
Mr. Pao Yasin
JIANGSU TIANYIN CHEMICALS.
No.2, Lane 70,
Ming Chu Road, Sec.1,Tung Pao,
CHINA. AFFILIATE UK/GREECE

This notification is in pursuant to quest/urgent need for a REPRESENTATIVE in JIANGSU TIANYIN CHEMICAL COMPANY based in china and AFFILIATED IN UK/GREECE

Re: From: Mr. Nouel Silvestre

2011-04-12T04:34:00.000-07:00

From: mr.nouelsilvestre
To:
Sent: Monday, April 11, 2011 2:15 PM
Subject: Re: From: Mr. Nouel Silvestre.

From: Mr. Nouel Silvestre.

Cotonou, Republique du Benin.

I am Mr. Nouel Silvestre, principal treasury officer with my bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Republique du Benin, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at us$16,500,000.00 (Sixteen Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

CO-OPERATION

2011-04-12T04:32:00.001-07:00

From: Mamdouh Ghareeb
To: mamdg
Sent: Monday, April 11, 2011 3:52 PM
Subject: CO-OPERATION

CO-OPERATION,

I got your contact from the web as I browse through your area. I have the interested of establishing a business relationship with you. I inquire with you as I hope to achieve my business obligation through direct arrangement with you.
My plight is to invest in Real Estate (Commercial Properties) or any other lucrative investment that might be of interest but would like to collaborate with you as my Representative to help me in the purchase and securing of investment. I will welcome a partnership or some kind of joint venture investments in economically and financially secure state.

COTONOU INTERNATIONAL POLICE INTERPOL COMMAND BENIN REPUBLIC

2011-04-12T04:31:00.000-07:00

From: CHIMMAJOHN
To:
Sent: Monday, April 11, 2011 4:02 PM
Subject: COTONOU INTERNATIONAL POLICE INTERPOL COMMAND BENIN REPUBLIC

Att: Beneficiary ::::

How are you today ? Please this email message is coming to you from Benin Republic International Police Command (INTERPOL) We are contacting you today to inform you earlier that we discoverd your ATM card sum of $4.5Million USA Dollar from hands of arrested criminals we got in the Oceanic Bank trying to shift your fund to their helper partner who will share the fund with them.

After the arest we touch them and they comfesed that the $4.5Million USA Dollar belongs to you but they wanted to shift it to someone who can help them and keep it well in Malaysia they also said that they have contacted you several times regards the fund but you do not complied as they can transfer the fund to you thats why they wanted to achieve the ATM card their self.To avoid much delaying, the $4.5Million USA Dollar are safety in our treasure but we will like to hear from you before we will proceed with the payment, But the best you have to do now is that you should keep away from anyone in Internet from now till you have this your Funds card from us because there is lot happening in internet today.

UNITED NATIONS COMPENSATION

2011-04-12T04:30:00.001-07:00

From: Mr. Ban Ki-Moon
To:
Sent: Monday, April 11, 2011 10:18 PM
Subject: Re: UNITED NATIONS COMPENSATION

新しいメールアドレスをお知らせします
新しいメールアドレス： united_nation152@yahoo.co.jp

My name is Mr Ban Ki-Moon Secretary to (UNITED NATIONS) I would advise you to contact Mr.Jim Ovia on this E-mail(zenithbanknigplc008@yahoo.co.jp) Please send him your full name adderss and telephone numbers,or call him on+234-8036956989 for your A T M CARD valued $2.2 million

- Mr. Ban Ki-Moon

Congratulations!!! Your E-mail Won Donation Prize

2011-04-12T04:29:00.000-07:00

From: NOKIA MOBILE 2011 AWARD UNITED KINGDOM
To:
Sent: Tuesday, April 12, 2011 12:38 PM
Subject: Congratulations!!! Your E-mail Won Donation Prize

(NOKIA MOBILE 2011 AWARD UNITED KINGDOM)in conjunction with the British American
Tobacco Worldwide Promotion,This is to inform you that, you have been awarded a
prize of ￡1,000,000.00 GBP (One Million Great Britain Pounds Sterling) We
select all the email addresses of the people that are active online among the
millions that subscribed various Microsoft window users, This promotion has been
selected through electronic balloting System.Congratulations!!!

CALL ME FOR MORE INFORMATION

2011-04-10T01:40:00.000-07:00

From: Barrister.George Gordillo Garrigues Esq
To:
Sent: Saturday, April 9, 2011 9:02 AM
Subject: Re: CALL ME FOR MORE INFORMATION

Good Day,

Firstly, please accept my apology for sending you this sensitive information via mail with out meeting you in person. This is due to the urgency and importance of the matter at hand. The development am about to unfold will be based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am fifty two (52) years old established lawyer. My name is Barrister. George Gordillo
Garrigues Esq.,

a legal representative and personal Attorney to an expatriate and a contractor with an Independent Petroleum, Exploration & Production Oil Company - PERENCO (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Indonesia. Seven years ago, My Client successfully executed a contract for the Spanish government worth US$16.5 million dollars. A part payment of USD8.million dollars was paid to my client, while the balance of USD8.5 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate his next of kin proved abortive after his demise, He was not married and was 44years old. Late Mr Phillip Karin.

NOW THE CRUX OF THIS LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those to benefit in this first quarter payment schedule, which has already been deposited with his bank. As his personal Attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD8.5 Million dollars otherwise his fund will be diverted to the government coffers account as unclaimed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As an Attorney, I have the power to secure all the necessary legal documents that will be
used for this claim.

All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, you will be compensated with 45% of the total fund, while 55% will be for me.

If you are interested to work with me in this deal, kindly reply strictly to my personnel Email.georgegordillo@gmx.com and also give a call to my direct telephone
number:+34-672-585-739 Fax-917-692-685 as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Kindest Regards,
Barrister.George Gordillo Garrigues Esq
Email.georgegordillo@gmx.com

Unesco Re: GRANT

2011-04-10T01:37:00.000-07:00

From: UNESCO
To:
Sent: Saturday, April 9, 2011 2:46 PM
Subject: Re: GRANT.

United Nations Joint Programme.
Division for the Promotion of basic Education
Sector UNESCO 7, place de Fontenoy,
F-75352 Paris 07 SP,France.
Fax: +33 1 45 68 56 26/27
www.unesco.org

Qualification numbers (154/4456/011).

It is obvious that this notification will come to you as a surprise, Please find time to read it carefully as we congratulate you following our official publication of results of an exclusive list of 47,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet

COCACOLA COMPANY Re: CONGRATULATIONS

2011-04-10T01:34:00.000-07:00

From: COCACOLA COMPANY
To: "coca-colaclaimsunituk@live.co.uk"
Sent: Saturday, April 9, 2011 5:04 PM
Subject: Re: CONGRATULATIONS

22 Garden close Stamford
lince PE92YP,London
United Kingdom,England

Tel:+447017127056/+447017127057
E-mail;coca-colaclaimsunituk@live.co.uk

Congratulations!!!

THE COCA COLA CO-OPERATION COMPANY OF ENGLAND is proud to congratulate you
on your success as a winner on the COCA COLA Prize Promotion in a year
2011 which was conducted over the internet with our automated email
selecting machine. Your E-mail address emerged as one of the Seven (7)
lucky Email Addresses from seven different countries that was selected as
won a cash prize of {500,000.00GBP } in the COCA COLA online prize
Promotion (2011) and you are one of the lucky winner. You have been
declared the proud winner of 500,000.00GBP Sterling. (Five Hundred
Thousand Great British Pounds}

Re: ASSSALAM ALIKUM

2011-04-10T01:33:00.000-07:00

From: Mrs Amina Alwi
To:
Sent: Saturday, April 9, 2011 7:47 PM
Subject: Re: ASSSALAM ALIKUM

ASSSALAM ALIKUM

I AM MRS AMINA ALWI, I AM 65 YEARS OLD. I BECAME A CITIZEN OF LIBYAN ARAB JAMAHIRIYA DUE TO MARRIAGE, BUT I AM RESIDING IN THE FEDERAL REPUBLIC OF BENIN AT PRESENT WHICH WILL PROBABLY BE MY FINAL RESTING PLACE. I WAS BORN AN ORPHAN IN 1945.

I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. I WAS BLESSED TO HAVE MARRIED A HUMBLE AND KIND MAN, WE BOTH STRUGGLED AND WORKED HARD AND THE ALMIGHTY ALLAH BLESSED US ABUNDANTLY WITH RICHES. HE WAS A DEALER IN GOLD, DIAMONDS AND TANTALITE.

I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN. THIS HAS MADE ME UNHAPPY. I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH MY HUSBAND'S MEMORIES. FOR 9MONTHS NOW I HAVE BEEN SERIOUSLY SICK. I AM PRESENTLY IN HOSPITAL SUFFERING FROM CANCER AND I HAD A STROKE WHICH HAS AFFECTED MY SPEECH. THE LEFT SIDE OF MY BODY IS PARALYZED.

THE DOCTORS SAY I HAVE A FEW MONTHS LEFT TO LIVE. I CAN ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT WHAT I HAVE WRITTEN IS BEEN SENT TO YOU VIA EMAIL BY MY DOCTORS PRIVATE COMPUTER.I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND BECAUSE THIS WILL BE WHAT MY HUSBAND WANTED. I AM CURRENTLY BEING ATTENDED TO BY A PRIVATE NURSE AT MY ABODE. I HAVE EARMARKED SOME FUNDS FOR THE MANAGEMENT AND TO UPGRADE AND BUILD A NEW CANCER RESEARCH FACILITY WHERE I WAS BEING TREATED UP TO A FEW MONTHS AGO.THIS WILL PROVIDE BETTER HEALTH CARE FOR OTHER CANCER PATIENTS.

I DON'T KNOW YOU, I WAS ABLE TO GET YOUR EMAIL ADDRESS THROUGH A SPECIALIZED SOURCE AND BY THE LEADING OF OUR GREAT ALLAH. THERE ARE SEVERAL PROJECTS OF WHICH I DON'T HAVE TIME TO EXECUTE AT PRESENT SO I AM CONTACTING DIFFERENT INDIVIDUALS WITH THE HOPE THAT YOU WILL CARRY OUT MY INSTRUCTIONS FOR THE SAKE OF HUMANITY AND ALLAH . BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED ABOUT US$6 MILLION IN CURRENCY AND GOLD WITH A BANK. ALL DOCUMENTS AND PAPERWORK'S ARE WITH ME.

I WANT YOU TO TAKE CUSTODY OF THE DEPOSIT, AND USE THE MONEY TO BUILD AN ORPHANAGE IN YOUR COUNTRY. YOU WILL NAME IT AFTER MY HUSBAND NAME (DR. MUSTAFA ALWI ORPHANAGE HOME) AND THE REST OF THE FUND WILL BE USED IN SUPPORTING THE WORKS OF ALMIGHTY ALLAH LIKE BUILDING HOUSE OF ALLAH AND HELPING THE NEEDY.

THANKS BE TO ALMIGHTY ALLAH THAT I AM BORN AS A MUSLIM. ALL I NEED FROM YOU IS YOUR ASSURANCE THAT YOU WILL USE THIS FUNDS JUDICIOUSLY AS STATED IN THIS MESSAGE.

MAY THE ALMIGHTY ALLAH THE MERCIFUL AND THE PRECIOUS ONE BLESSED YOU AND YOUR FAMILY.

YOURS BELOVETH,
MRS AMINA ALWI
My Private email: mrsaminaalwi1@hotmail.fr

NOTICE: PLEASE YOU ARE TO SEND THE FOLLOWING INFORMATION:

1. FULL-NAME
2. ADDRESS
3. DATE OF BIRTH
4. NATIONALITY
5. CONTACT PHONE NUMBERS
6. CONTACT MOBILE NUMBERS

THIS INFORMATION ARE NEEDED FOR ME TO KNOW YOUR CAPABILITY OF HANDLING THIS PROJECT AND THAT YOU CANNOT MISUSE THIS FUNDS.

Re: Information

2011-04-10T01:31:00.000-07:00

From: The National Lottery
To:
Sent: Sunday, April 10, 2011 10:00 AM
Subject: Re: Information

Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery
Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country

To Mr. Sean James

Unclaimed Parcel

2011-04-05T20:45:00.001-07:00

From: "Stoecker, Joan"
To:
Sent: Monday, April 4, 2011 6:24 AM
Subject: Unclaimed Parcel.

Date: 3rd of April 2011.

Customer Service!

This mail is to remind you of your registered package. CONTENT: Bank Draft
of $688,000 USD officially registered by the United Nation.

For your information the VAT and COD have been paid. Please Contact
FedEx Delivery Department Mr. Anderson Cole for shipment details and
requirements.

Email: fedex.nig@hotmail.co.uk
Phone: +2347052102158

It is mandatory to reconfirm your Postal address and telephone number:

Full Name:
Address:
City:
Postal Address:
Phone:
Country:

Yours Faithfully,

Mrs. Tamara Campbell
©Federal Express Corporation
All rights reserved. © 1995-2011 FedEx.

Dr. Lee Seng

2011-04-05T20:44:00.001-07:00

From: Dr. Lee Seng
To:
Sent: Monday, April 4, 2011 11:05 AM
Subject:

Greeting, We offer all kinds of loan to every interested
individuals and firms around the world at a low interest
rate of 3%.If interested contact us, we are ready to serve
you all to your desire and I want you all to be aware that
your loan in this very company is 100% assured and secured
by this very company.

LOAN APPLICATION FORM

1)Full Names:___________________
2)Country:_____________________
3)address:_____________________
4)State :______________________
5)Sex:________________________
6)Age:_______________________
7)Marital Status:________________
8)Occupation:__________________
9)Phone Number:_______________
10)Currently position in place of

work:__________________
11)Amount Needed As loan____________________
12)Loan Duration_________________

Best Regards,
Dr Lee Seng.
Email: loanlender@admin.in.th

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

RE: PAYMENT CODE ( BT/PA/2011)

2011-04-05T20:41:00.000-07:00

From: Williams James
To:
Sent: Monday, April 4, 2011 5:36 PM
Subject: RE: PAYMENT CODE ( BT/PA/2011)

PRIME MINISTER'S OFFICE
10 DOWNING STREET,
LONDON, SW1A 2AA.
A.T.M. CARD PAYMENT UNIT
LONDON UK.

RE: PAYMENT CODE ( BT/PA/2011)

SEQUEL TO THE TAKING OVER OF THE NEW BRITISH PRIME MINISTER MR DAVID CAMERON, BE INFORMED THAT HE HAS INSTRUCTED THAT ALL OUT STANDING FOREIGN DEBT ACCRUING FROM INHERITANCE FUNDS,FUNDS TRAPPED IN LOCAL AND FOREIGN BANKS, SCAM VICTIMS AND ITS ASSOCIATED CASES SHOULD BE COMPENSATED IMMEDIATELY THROUGH THIS OFFICE.

YOUR PAYMENT HAVE LONG BEEN MONITORED AND AS AT TODAY , WE HAVE DISCOVERED THAT YOU WERE MISLEAD BY SOME OFFICERS WHO TOOK ADVANTAGE OF YOUR SINCERE PURSUIT TO YOUR FUND CLAIMS TO DEMANDING ONE PAYMENT AFTER ANOTHER FROM YOU INSTEAD OF RELEASING YOUR FUND TO YOU. THIS RESOLUTION WAS PASSED FOR REPAYMENT OF FUNDS TO THE AFFECTED VICTIMS UPON HIS RESUMPTION OF OFFICE HENCE WE HAVE RECALLED BACK YOUR PAYMENT FILE TO THIS OFFICE AND IT IS NOW ON MY DESK AS I AM WRITING THIS MESSAGE TO YOU .

Congratulations !!!

2011-04-05T20:39:00.001-07:00

From: MICRO-SOFT AWARD 2011
To:
Sent: Monday, April 4, 2011 8:00 PM
Subject: Congratulations !!!

Dear, winner Congratulations you are a winners of this award, contact us to claims your Prize.of $800,000

GREETINGS

2011-04-05T20:38:00.001-07:00

From: BARR. RICHARD LEONG
To:
Sent: Monday, April 4, 2011 9:42 PM
Subject: GREETINGS

Attn,

I am Richard Leong an attorney at law.A deceased client of mine died as result
of a heart-related condition on March 12th 2009 leaving behind a deposit valued
of $19 million dollars,his heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I want you to assist me in distributing the money left behind by my client
before it is confiscated or declared unserviceable by the bank.

Congratulation Winner No2

2011-04-05T20:37:00.000-07:00

From: Microsoft® Corporation UK
To:
Sent: Tuesday, April 5, 2011 5:35 AM
Subject: Congratulation Winner No2

MICROSOFT® CORPORATION BOARD
{UK. Regional Office}
Building, 40 Ryecroft Way,
Stopsley London,
United Kingdom.

Winner No: 02,
Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary 2011; and also to inform you that you have emerged one of the beneficiary

Selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) The Microsoft internet E-mail draw is held periodically and is organized to encourage the users of the Internet and promote computer literacy worldwide. Your e-mail addresses was-pick randomly by software powered by the Internet.

A Cheque will be issued in your name by Microsoft Corporation Board UK (MCSP), you have therefore won the entire sum of Ј850, 000, 00(Eight Hundred And Fifty thousand Great British Pounds Sterling) which consequently won in the 2nd category.

YOUR PAYMENT VIA WESTERN UNION

2011-04-05T20:34:00.000-07:00

From: Dr. Aliyu Idi Hong
To:
Sent: Tuesday, April 5, 2011 1:38 PM
Subject: YOUR PAYMENT VIA WESTERN UNION

Ministry of Foreign Affair.
P.M.B. 130, Garki
Abuja .
Dear Beneficiary,

We believe this notification met you in a very good present state of mind and health. The Federal Bureau of Investigation (FBI), in conjunction with some other relevant Investigations Agencies here in Nigeria have recently been informed through our Global intelligence monitoring network that you presently have an un-concluded transaction with some banks and government Agencies in Africa and Europe as regard to your unpaid payment which was fully endorsed in your favor accordingly. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.

re profiling funds

2011-04-05T20:32:00.001-07:00

From: Dr Mrs Luisa Estrada
To:
Sent: Tuesday, April 5, 2011 3:32 PM
Subject: re profiling funds

Hello
I am Dr Mrs Luisa Estrada,81 yrs old,wife of former head of state and
President of Philippines) I have a sensitive, confidential brief and I am
asking for your partnership in re- profiling funds($18,000,000.00USD).What
I require from you is your honest co-operation and I guarantee that this
will be executed under a legitimate arrangement that will protect you and
I from any breach of the law. Please accept my apologies,keep my

Re: The Msn/Yahoo Lottery Inc 2011

2011-04-05T20:30:00.000-07:00

From: The Msn/Yahoo Lottery Inc.
To:
Sent: Wednesday, April 6, 2011 12:38 AM
Subject: Re: The Msn/Yahoo Lottery Inc 2011

The Msn/Yahoo Lottery Incorporation
PO Box 4010, Main kwa
T30 8GH, Kosan Road
Bangkok Thailand.
====================================
File REF No: THL/77-Z0602742119,
BATCH No: 2011THL-01.
Ticket No: 33-1344-4016-919,

Dear Lucky Winner

This is to inform you that you have won prize money of Seven Hundred and Fifty Thousand Great Britain pounds (750,000.00 pounds sterling's) for the Annual 2011 Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE in conjunction with the MICROSOFT WINDOWS.MSN / YAHOO WINDOWS. Collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System
Without the winner applying.