LOTTERY SCAM MAIL

2010-04-21T02:17:00.001-07:00

FROM THE DESK OF ABDUL KAREEM,

Thursday, 15 April, 2010 2:54 AM

From:

"ABDUL KAREEM"

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To:

undisclosed-recipients

FROM THE DESK OF ABDUL KAREEM,

MANAGER AUDIT AND ACCOUNT DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA.

Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,
Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam.

I am Abdul Kareem, Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer, who is an Investor, Crude Oil Merchant and Federal Government Contractor that was avictim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that is been managed by me as the Customer's Account Officer.

Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.

Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email for further details.i expect your letter.

Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.

My request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guide you on how to go about it.Thanks, I expect your urgent communication.

Please,if interested,get to me immediately so as to detail you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family .

Reply Fast to this mail with the following information's..

1) Your Name...............................

2) Your Occupation......................
3) Your Age.....................................
4) Your Private Telephone number...............
5) Your Nationality....................................

6) Your Sex.............

N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website. http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Yours Faithfully,

Abdul Kareem.

2010-04-21T01:54:00.001-07:00

Ref BMW Number:2541236004/25.

Saturday, 17 April, 2010 12:30 AM

From:

"BMW AUTOMOBILE COMPANY ONLINE PROMOTION"

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To:

undisclosed-recipients

BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Linc, PE9 2YP, London
United Kingdom.
Ref BMW Number:2541236004/25.

This is to inform you that your e-mail i.d have just won you Â £1 000,000 Pounds, from the BMW CAR PROMO and a 5 series BMW CAR 2009 Model production.

Contact,
Dispatch Manager,
Barrister Michael Donald,
Mail: bmw_verificationdept04@hotmail.com,
Tel:+448712370936.

Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:

1.Full Name:2.Full Address:3.Status: 4.Occupation:5.Age 6.Sex: 7.Country:8.Tel.Number:Annual Income.Please Note Your Details Must Be Complete.

2010-04-21T01:51:00.001-07:00

(no subject)

Saturday, 17 April, 2010 12:24 PM

From:

"United Nations"

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To:

undisclosed-recipients

-- 
Dear Beneficiary, 

This is to inform that the United Nation's International promotion
organisation has choosen you by the board of Directors as one of the final
recipients of a Cash Grant/Donation for your own personal,educational and
business development.To celebrate the 60th Anniversary programm, We are
giving out a charity donation of $4.2 Million USD (Four Million and Two
Hundred thousand United States Dollars) to 10 lucky recepients as charity
donations.You emerge as one of our lucky cash recepient which thus means
that you are entitled to $420,000.00 USD (Four hundred and twenty thousand
United States Dollars) out of the total prize sum of $4.2 Million USD that
will be shared among the 10 lucky recepients. 

For Prize payment and remittance contact Dr. Stephen Green, 
Private Email: stepgrstep@aol.nl

You are required to forward the following details via email to processing
officer: 

[FULL NAME OF WINNER]:
[NATIONALITY]: 
[PRESENT LOCATION]:
[DATE OF BIRTH]: 
[SEX]:
[OCCUPATION]: 
[TEL & FAX]:

Sincerely, 
Stephen Green,
United Nations Promotion Officer. 

CC. 
Ban Ki-moon 
Secretary General, 
United Nations Organisation.

2010-04-21T01:47:00.001-07:00

EAD AND GET BACK TO ME

Saturday, 17 April, 2010 8:04 PM

From:

"hassanmanu1"

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To:

undisclosed-recipients

With Due Respect

I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB) I crave your indulgence as I contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand US dollars (US$10.5m) only, in an account that belongs to one of our foreign customer who died along with his entire family in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind to come for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fu nd". The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner 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 a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me.

There after I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.


I need a capable and able person who will handle and manage these funds because it is not a small amount of project.

You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Yours faithfully,
Mr Hassan Manu,
Bill and exchange manager,
African Development bank ADB

2010-04-21T01:41:00.001-07:00

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Date:20/04/2010

Tuesday, 20 April, 2010 6:22 AM

From:

"AV Langfang Electronic Machinery Co., Ltd"

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To:

undisclosed-recipients

-- 
AV Langfang Electronic Machinery Co., Ltd
No. 19, Jinyuan East Rd, Economic
Developing Zone, Langfang, Hebei,
P.R.CHINA.
Telephone: 86-316-6086485
Fax: 86-316-6073738
Date:19/04/2010
-------------------------------------
                       :::YEAR 2010 E-MAIL AWARDS:::
Dear Winner,

  We the AV Langfang Electronic Machinery Group Board Of Directors like to
officially congratulate you for the draw that was just held by our company
which featured you as the second place winner. Our company holds promotions
each year, based on the random selection exercise of internet service
providers (ISP) and millions of Super market cash invoices worldwide.
This promotion is just one of various ways we are presently using to achieve
this global vision of ours. Your email address with MICROS ID
( DVT-57010-JHN-624TM-2XL ) was luckily drawn to be this year's second place
winner of a Brand New Toyota Camry and a Cash prize of $850,000 United States
Dollars.This money and gift we believe will enable you make some impact in
the society and possibly invest in our company in the near future.

Prizes won : Toyota Camry and $850,000USD cash
Your Micros ID is : DVT-57010-JHN-624TM-2XL

Contact Company Agent: Mr. Roy Huang, who is responsible for your claims
who is our claims official in Europe..United Kingdom and can understand your
English and some European languages.

CONTACT HIM WITH YOUR DETAILS, FILL Details BELOW;

*** Your Full Name
*** Your Address
*** Your Country
*** Your Phone number
*** Your Age(Date of birth)
*** Your Gender(Male or Female)
*** Your present Occupation
*** Your Micros ID

REMITTANCE CONTACT:
Name    : Mr. Roy Huang
Email   : mr.royhuang@live.cn
Address : 21 Wellford Park, London. United Kingdom
Phone   : +(44)703 597 8039
------------------
Congratulations!!!
Ms. Wen Liu (Sec.announcer)
Manager
Promo Coordinator.
============================================================
Note: All winnings must be claim not later than 7 days.
Late response is not accepted. Misconduct and non-adherence to
instructions leads to prize termination.
============================================================

2010-04-21T01:38:00.001-07:00

inning Notification ! ! !?

Tuesday, 20 April, 2010 2:06 PM

From:

"WARNOCK, RANDY (DNR)"

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To:

result@uknl.co.uk

Dear e-MAIL Winner,
Your email address won £850,000.00 GBP in this month NATIONAL LOTTERY E-mail online drew.
To file for your claim, contact our agent Mr. James Brown with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this Email:uk.nlclaimsdepartment@live.com
Phone Number: Tel:+447024044589

MODE OF PAYMENT !!!

Option (1) Via Courier Delivery

Option (2) Via Bank Wire Transfer

Note: This is an automatic message do not click on your reply button send all details to the below Email:uk.nlclaimsdepartment@live.com

Yours Sincerely,
WARNOCK,RANDY

(Web-Email Information Manager)

2010-04-21T01:36:00.001-07:00

waiting Update

Thursday, 22 April, 2010 8:34 AM

From:

"Mr Song Li"

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To:

undisclosed-recipients

Good Day 

My name is Mr. Song Li. I work with the Hang Seng Bank.There is a sum of 
19,500,000.00 in my bank Hang Seng Bank",Hong Kong. There were no 
beneficiaries stated concerning these funds which means no one would ever 
come to claim it.
That is why I ask that we work together.I do solicit for your assistance in 
effecting this transaction.I intend to give 30% of the total funds as 
compensation for yourassistance. I will notify you on the full transaction on 
receipt of your response if interested, and I shall send you the details and 
necessary procedures with which to make the
transfer.

E-mail; lile.song907@yahoo.com.hk

Should you be interested? 

(1)Full name:
(2)private phone number:
(3)current residential address:


Kind Regards,
Mr. Song Li.

2010-03-30T00:57:00.001-07:00

E: Attention WinnerFILL AND RETURN VERIFICATION AND CLEARANCE FORM*

Wednesday, 10 March, 2010 1:17 PM

From:

"NOKIA PROMO AWARD"

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To:

prit_coengg@yahoo.co.in

================================
TICKET NO: 1110008342
Ref: NKN/UK 110241/01
================================
ATTN: Winner,

I am Dr Jim Harris your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery.

This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time..

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings Please complete the form below with correct information and email back to us with a return email .

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.

1.FULL NAMES OF BENEFICIARY:

2.RESIDENTIAL ADDRESS:

3.DATE AND PLACE OF BIRTH:

4.PHONE/FAX NUMBERS:

5.NAME AND ADDRESS OF NEXT OF KIN:

6.SEX:

7.OCCUPATION:

8.MARITAL STATUS:

9.NATIONALITY:

10.TICKET NUMBER AND SERIAL NUMBER:

11. AMOUNT WON:

The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you option for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.

You are to respond immediately with your claims not later than 48hours for further process of your claims.

You are also required to state your Delivery Option,you would prefer:

DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------

Yours Faithfully, Dr Jim Harris(Esq)

Phone Number :+44704-578-4253

Fiduciary Agent for NOKIA 2010 PROMOTIONAL DRAW
Sweepstakes International Program

RE: $250,000.00 UN scam disbursementWednesday, 10 March, 2010 4:47 PM

2010-03-30T00:56:00.001-07:00

RE: $250,000.00 UN scam disbursement

Wednesday, 10 March, 2010 4:47 PM

From:

"UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS"

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To:

prit_coengg@yahoo.co.in

SCAM VICTIMS COMPENSATIONS

P. O. Box 1068. Lagos, Nigeria. Street Address, 17 Kingsway Road, Ikoyi Lagos
Tel: +234 8056 162 900
Name: Raymond Carter (Payment officer)
E-mail: rcarter.unescap@live.com

To respected beneficiary;

I am contacting you officially as directed by the United Nations over your due scam compensation payment of $250,000.00. I am Mr. Raymond Carter the payment officer /consultant assigned to your compensation Claims. I wish to congratulate you for being one of the lucky beneficiary of this year United Nations scam victims payment. My duty in this endeavor is to protect, approve and direct you in every step to take so that your funds and every important document will get to you directly without any delay.

BELOW THE NECESSARY MODALITIES NEEDED TO FACILITATE YOUR PAYMENT.
Your compensations payment will be through a REGULAR CHECK and will be delivered to you via the FEDEX COURIER.We required some information for your processing...
Information such as:

*Full Name: _____
*Gender: _________
*Contact Address: _______
*Mobile Phone Number: _______
*Occupation: ___________
*Nationality: ______
*Postal code: __________
*Country of Residence:____
For authenticity of claim, kindly include any form of identification: (International Passport/driver license)
As soon as we have this information, your Check and other document will be sent to the FEDEX for delivery

IF YOU WANT A BANK WIRE TRANSFER, PLEASE CONTACT.

************************************

STANDARD CHARTERED BANK
E-mail: account.scharteredonline@8u8.com
Address: Head Office. 1 Basinghall Avenue, Abuja EC2V 5DD

Federal Capital territory (FCT), Nigeria
Telephone #: 234 8066 8797 31
Harrison Torres (Handling Ofiicer)

***********************************
Thank for your understanding as i look forward for your response

Warm Regards
Mr. Raymond Carter (Payment officer)
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT
____________________________________________
***************WARNING*******************

This message was sent from the payment office of the United Nations ESCAP Scam Victims compensation. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for the beneficiary.

***************END*************************

Email Ref No:VCard/699/33/2010

2010-03-30T00:52:00.000-07:00

Email Ref No:VCard/699/33/2010

Sunday, 14 March, 2010 8:50 AM

From:

"Visa Card Int./Msn UK"

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To:

info@info.net

Attn:Winner
Winning No:VCard/877/798/2010
Email Ref No:VCard/699/33/2010
You have been awarded the sum of 500,000.00GBP, by the Visa Card Int./Msn UK
Promotion.You are advise to contact the Claims Administrator with the
below information's.
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr. Charles Gibson
Email: fdcrygnt@msn.com
Visa Card® /Msn® Promotion Department
Fill the below:
1. Full Names:_____________________ 2. Address:_____________________
3. Nationality:___________Sex:________ 4. Age:________Date of Birth:___________
5. Occupation:_____________________ 6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of  Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.

Secretary,
Mrs.Dora Lazmon

Very Urgent Please

2010-03-30T00:50:00.001-07:00

Very Urgent Please

Wednesday, 17 March, 2010 7:13 PM

From:

"Mrs. Yoshiko (yoshi01@live.co.uk)"

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To:

undisclosed-recipients

Hello,
I am Mrs.Yoshiko Ishii, I am from Japan my father was into real-estate lease
business before he died in 2004. I am contacting you in a view of the fact
that we will be of great assistance to each other like wise developing a cordial
relationship. My self along with my sister try hiding millions of dollars
worth of cash in our garage to evade about $27.8 million in inheritance taxes in
Japan. I have 2,061,681,295.50 JPY Japan Yen Equivalent to 19,580,965.52 US
United States Dollars, which i intended to use for investment purpose overseas.
This money i saved in a private erected security safe. It is my international lawyer
and my self that know where the money is kept.Due to the current situation in the
country concerning government attitude towards my family, it has become
quite impossible for us to make use of this money within, thus, we seek your
assistance to transfer this money out of Japan.
My family is currently being probed by the government for evading inheritance
taxes. Towards this effect, an embargo restricting my family members on
financial transaction have been placed on us and it is in force. My sister was
arrested and detained in connection to the above though she was released on
probation. No record ever existed concerning this money, neither is the money
traceable by the government because there is no documentation concerning the
funds in our house. Bearing in mind that your assistance is needed to transfer this
fund, we propose a commission of 11 % (Eleven Percent ) of the total sum to you for
the expected service and assistance. On your positive consent. I shall expect
you to contact me urgently to enable us discuss about this transaction.
Your urgent response is highly needed. I must use this opportunity to implore
you to exercise utmost indulgence to keep this matter extraordinary confidential,
while i await your prompt response.Reply via this email address:
yoshi01@live.co.uk and ensure to let me know your full name and telephone number.

Best regards
Mrs.Yoshiko Ishii.

Please Read this link for Confirmation
http://news.bbc.co.uk/2/hi/asia-pacific/7289581.stm
http://www.sinlung.com/?p=657
http://uk.reuters.com/article/newsOne/idUKT26997920080312

OUR EMAIL ID HAVE WON £500,000.00

2010-03-30T00:49:00.000-07:00

OUR EMAIL ID HAVE WON £500,000.00

Friday, 19 March, 2010 2:30 PM

From:

"Microsoft Award Team"

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To:

undisclosed-recipients

Microsoft Award Team
Ken House, Har Road
Sutton, Greater London
SM15te United Kingdom.
Batch: 09/62/1040
Ref:MSN,1/10yI/05

Dear Winner

This is to inform you that you have won a prize money of five hundred
thousand pounds(£500,000) from the New Year Edition Lottery promotion 2010
which is organized by WINDOWS LIVE & MICROSOFT WINDOWS,
collects all the email addresses of people that are active online,
among the millions that subscribed to Hotmail and MSN we only
select five people every Month as our winners through electronic balloting
System without the winner applying, we congratulate you for being one of the
people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to faciliate the
protocol of your winning prize before the date of Claim, Winners Shall be
paid in accordance with his/her Settlement Centre, Prize must be claimed
not later than 15 days from date of Draw Notification after the Draw
date in which Prize has won. Any prize not claimed within this
period will be forfeited.

These are your identification numbers:
Batch number....................09/62/1040
Reff number.......................Ref:MSN,1/10yI/05
Winning number....................YM1107

To begin your claim please contact our licensed and accredited agent assigned
to you.

MR. Perry John
(VERIFICATION DEPARTMENT MANAGER)
Email;mslperryjohn121@live.com
TEL:+44-701-114-8219
FAX:+44-702-403-3724


You are therefore advised to send the following information to the claims agent
to
facilitate them and in order for them to have access in proceeding with the
transfer of your funds to your nominated bank account.

1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................

MSN Lottery Prize must be claimed not later than 15 days from date of Draw
Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.

Congratulations!! once again.

Yours in service,
Mrs.Jane Mike.
(Operation Manager)

CONGRATULATION THE USE OF INTERNET HAS WON YOU £1,000,000.00GBP ONLINE AWARD !!!

2010-03-30T00:46:00.001-07:00

CONGRATULATION THE USE OF INTERNET HAS WON YOU £1,000,000.00GBP ONLINE AWARD !!!

Saturday, 20 March, 2010 2:15 AM

From:

"BMW AUTOMOBILE COMPANY U.K LONDON"

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To:

undisclosed-recipients

This is to inform you that your email ID has won £1,000,000.00GBP
PHONE: HOTLINE+44-7010364443 E-MAIL: bmw_bmwukinterlpr1@hotmail.com
PERSONAL DETAILS 1. Full Names 2. Date of Birth 3. Sex 4. Residential Address 5. Phone Number 6. Nationality
Contact Delivery/fiduciary Agent; MR.PAUL.CHANCE

Verification And Paymen

2010-03-29T23:21:00.000-07:00

Verification And Payment

Sunday, 21 March, 2010 8:47 PM

From:

"shilpa.2009@hathway.com"

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To:

undisclosed-recipients

Mrs. Helen Robinson
606 The Chandlery, 50 Westminster Bridge Road, 
London SE1 7QY

DEAR: BENEFICIARY. 

I am Mrs. Helen Robinson the foreign verification and payment  secretary to British Government and the Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the British Prime Minister.

He told me to Contact all the Foreigners that waiting for their Payment, regards to series of petition we receiving from unpaid (Foreign Contractors, Inheritance next of kin and UK National lotto, Microsoft award beneficiaries that was originated from America, Europe, Asia, and Middle East on how especially Africa government usually don't pay them their contract funds, And other Debts owned them by the Government based on the British/African Government made through investigation to ascertain the cause and find out that there are some officials that cooperate with outsiders to extort money from foreigners. 

So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their Bank draft payment and ATM Payment to be paid by Cash through Online Banking system which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that export money from Foreigners without releasing their Fund to them.

Be informed that all the Bank Drafts, ATM, and other Fund that was on hold by Customs, Drug Law Enforcement Agency, and others asking for one charges and another from Africa, Europe, America has re-called back, converted to Cash payment system and channeled to NATIONWIDE BANK LONDON, to pay through their secure and most trusted online banking system.

You should then stop any further communication regards to your fund with any office  in Africa, United Kingdom,Asia, America or Europe.

You have to Contact the right payment release Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office soon as you received this mail with your current full contact information(1 Your Full Name....(2) Your Contact Address....(3) Your Phone/ mobile number and Fax Number...(4)Sex...(5) Your Age...(6)Country Of Origin...) to enable him process your fund for Directly Online Bank to Bank transfer to your designated bank account.

His Name; Mr Donald Kalani Smith
E-mail Address: mrdonaldsmith2010@live.co.uk

You can also inform us if any of your relations/friends living or dead has not been paid, because you have the right to claim his/her payment on it's behalf. Your application will be attended to within the next 24hours and payment will be done by this office within a week.

Waiting for your request!

Thanks

Mrs. Helen Robinson
Head Reconciliation Department.

Email Notification!

2010-03-29T23:17:00.003-07:00

Email Notification!

Saturday, 27 March, 2010 4:08 AM

From:

"Jenney, Stephanie S"

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To:

info@uknl.org

Ticket Number: 56475600545 188
We wish to inform you that you have won
£850,000.00 in the UK National Online Email
Lottery held on 18th of March 2010 in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:

Contact: Mr. David Hill. Email: claims-unit1@admin.in.th

(Tel:+447024044589).
Send all details to claims-unit1@admin.in.th

Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)

CHKDHS Disclaimer

RE

2010-03-29T23:16:00.001-07:00

RE

Saturday, 27 March, 2010 4:58 AM

From:

"Lauren J. Buckpitt"

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To:

info@helpdept.org

I need your trust and assistance to help donate this funds of $8.5Million USD,
If you are interested submit name and address to me by E-mail: aldinsdahmed@aol.co.uk

info@cole.com

2010-03-10T20:14:00.003-08:00

[No Subject ]

Saturday, 27 February, 2010 10:34 PM

From:

"info@cole.com"

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To:

undisclosed-recipients

Dear Friend,

My name is Andrew Cole, I am a staff of Natwest Bank, London U.k. I have a Urgent Business Proposal of (£ 18,500,000.00 Million Pounds ) for you to handle with me from my bank. And finally I shall provide you with more details of this transaction, If interested your earliest response to this letter will be highly appreciated to this email(andrewcole45@9.cn)
Kind Regard ,
Mr. Andrew Cole (Mr.)
ACCOUNTS OFFICER

$250,000.00 UN scam disbursement

2010-03-10T20:14:00.001-08:00

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[SPAM] $250,000.00 UN scam disbursement Contact: rcarter.unescap@live.com

Tuesday, 2 March, 2010 9:27 PM

From:

"ed_meijers@kpnplanet.nl"

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To:

undisclosed-recipients

This is to bring to your notice that I am delegated from the United Nations To pay 150 scam victims $250,000.00 (TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLAR) each. You are listed and approved for this payment. Contact Mr.Raymond Carter on: (rcarter.unescap@live.com)
Please ignore this message if you are already processing your payment.

Attn: Lucky Winner

2010-03-10T20:12:00.004-08:00

Attn: Lucky Winner

Sunday, 7 March, 2010 7:12 AM

From:

"UK NL"

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To:

claims@uknl.co.uk

Attn: Winner,

This is to inform you that you have won the sum of (1,532,720) One Million Pounds Sterling from  the UK National Lottery Online Promo Programme that was held on Saturday 20th of Feb 2010. 

IMPORTANT FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

The completed form should be  sent to your Fiduciary agent for immediate
commencement of prize remittance

Claims Requirements:

1.full name:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:

Fiduciary Agent: Mr. James Keegan
Email: uknl019@yahoo.com.hk
Tel: +447017033959

Congratulations once again.
Dr. Ian Hill.
Online Co-coordinator

Attention Winner (Contact Dr Jim Email: jimharris@9.cn)

2010-03-10T20:12:00.002-08:00

Attention Winner (Contact Dr Jim Email: jimharris@9.cn)

Sunday, 7 March, 2010 8:53 AM

From:

"Hicks, Donald A"

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To:

undisclosed-recipients

CONGRATULATIONS! 

Your Email I.D was selected at random and you have therefore been awarded the sum of GBP £ 850,000.00 (Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the ongoing UK NOKIA ONGOING PROMOTIONS 2010. 

To claims your Prize contact: 

Dr. Jim Harris. 
FINANCE DEPARTMENT 
UK NOKIA NEW YEAR PROMOTION 2010. 
Information and Payment Bureau: 
London Representative Office. 
TEL:+44-704-578-4253, 
FAX:+44-703-040-3637 
Email: jimharris1@9.cn

NOTE: 
Reply as soon as possible for quick verification and claim. 
Reply along with your names, mobile number, contact, address and keep this winning information confidential to avoid external claim. 

CONGRATULATION from all staff of NOKIA INC.  

Best Regard, 
Dr.(Mrs.) Kerry Mantill. 
(ONLINE CO-ORDINATOR).

Yahoo/Microsoft Lottery Incorporation

2010-03-10T20:12:00.000-08:00

CONGRATULATIONS!!! Your E-mail Has Won £1,000,000.00 GBP In The Yahoo/Microsoft 2010 New Year Promo

Wednesday, 10 March, 2010 4:11 AM

From:

"Yahoo/Microsoft Lottery Incorporation"

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To:

undisclosed-recipients

Yahoo/Msn Lottery Incorporation
10 Bina Gardens,
South Kensington,
London.
United Kingdom.

Dear Winner,

We are pleased to inform you of the result of the just concluded  draws
held on the{7th Of March, 2010} by Yahoo/MSN{Hotmail}  in conjunction
with Ipod  Worldwide Promotion.
Your email  was among the 20 Lucky winners who won Ј1,000,000.00{One
Million Great Britain Pounds} each in  the Yahoo/MSN{Microsoft} 2010
Online Promo. This draw is being organized  to create and improve a larger
awareness record for internet users worldwide.

However the results were released on the {9th Of March, 2010} and
your email was attached to ticket number (7PWYZ2010) and ballot number
(BT:12052010/20) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29,031,643 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for
representation and privacy.

  The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) .
This Lottery is approved by the British Gaming Board and also licensed by
the The International Association of Gaming Regulators (IAGR).This lottery
is the 3rd of its kind and we intend to sensitize the public.

To begin the claim  processing of your prize you are to contact the Online
Co-ordinator and provide him with the following informations   as stated
below, so we can proceed with the verification and clearance process of
your file.

1. Full Names : ...........................

2. Residential Address :...................

3. Phone Number:...........................

4. Fax Number :............................

5. Occupation : ..........................

6. Sex :..................................

7. Age : .................................

8. Nationality:...........................

9.Ballot No. :............................

10.Ticket No.:............................

Dr Bryan Howard
Online Co-ordinator.
Email: boarduk4@yahoo.com.hk

*You are adviced to forward these informations as soon as possible to
enable us attend to your file.

This email is registered and sent only to a certified Yahoo/MSN{Microsoft}
promo winner.

You are to keep this award strictly from public notice until your claim
has been processed and your money remitted to you.
This is part of our security protocol to avoid issues of friends or
relatives trying to claim a prize on the rightful winner's behalf.

Our special thanks and gratitude to Bill Gates and associates.Accept our
hearty congratulations once again.

Yours Faithfully,
Mrs Rose Anderson
Head Of Council
Verifications Dept.

INVESTMENT INQUIRY, PLEASE CONTACT ME.

2010-03-10T20:10:00.001-08:00

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INVESTMENT INQUIRY, PLEASE CONTACT ME.

Tuesday, 9 March, 2010 8:51 PM

From:

"MR PAUL MAROGA"

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To:

mr.paulmaroga@att.net

From: Mr. Paul Maroga
Email: mr.paulmaroga@att.net
DIRECT: +27 73-973-5005            

Dear Sir/Madam,

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account. 

My name is Mr. Paul Jacob Maroga the CEO / chairman of contract award committee of Eskom Company LTD, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35, 000,000.00 into your account. the (US$35,000,000,00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only). 

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35, 000, 000, 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank   awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email   address below for security reasons email: mr.paulmaroga@att.net

1.    Your Name:
2.    Your Age:
3.    Your Occupation: 
4.    Name of Company: 
5.    Your  Address: 
6.    Your Private Phone 
7.    Your Private Fax Numbers:

Thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,

Mr. Paul Maroga

RE: $250,000.00 UN scam disbursement

2010-03-10T20:09:00.001-08:00

RE: $250,000.00 UN scam disbursement

Wednesday, 10 March, 2010 4:47 PM

From:

"UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS"

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To:

prit_coengg@yahoo.co.in

SCAM VICTIMS COMPENSATIONS

P. O. Box 1068. Lagos, Nigeria. Street Address, 17 Kingsway Road, Ikoyi Lagos
Tel: +234 8056 162 900
Name: Raymond Carter (Payment officer)
E-mail: rcarter.unescap@live.com

To respected beneficiary;

IF YOU WANT A BANK WIRE TRANSFER, PLEASE CONTACT.

************************************

STANDARD CHARTERED BANK
E-mail: account.scharteredonline@8u8.com
Address: Head Office. 1 Basinghall Avenue, Abuja EC2V 5DD

Federal Capital territory (FCT), Nigeria
Telephone #: 234 8066 8797 31
Harrison Torres (Handling Ofiicer)

***************END*************************

2010-03-10T20:08:00.003-08:00

Please if you are interested do respond back to me via my personal email: klausmeyer42357@live.com

Thursday, 11 March, 2010 7:56 AM

From:

"janenjikkie@kpnplanet.nl"

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To:

undisclosed-recipients

I am Klaus Meyer.A german auditor based in the UK.I seek your sincere partnership is required to enable me transfer some funds(£8m pounds) to your account for both of us.I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I am a private consultant with barclays Bank hence you are assured of all documents to back you up.Please respond to me via email for more details.Please if you are interested do respond back to me via my personal email: klausmeyer42357@live.com

Regards,
Klaus Meyer

RE: Attention Winner**FILL AND RETURN VERIFICATION AND CLEARANCE FORM*

2010-03-10T20:08:00.001-08:00

RE: Attention WinnerFILL AND RETURN VERIFICATION AND CLEARANCE FORM*

Wednesday, 10 March, 2010 1:17 PM

From:

"NOKIA PROMO AWARD"

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To:

prit_coengg@yahoo.co.in

================================
TICKET NO: 1110008342
Ref: NKN/UK 110241/01
================================
ATTN: Winner,

I am Dr Jim Harris your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery.

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.

1.FULL NAMES OF BENEFICIARY:

2.RESIDENTIAL ADDRESS:

3.DATE AND PLACE OF BIRTH:

4.PHONE/FAX NUMBERS:

5.NAME AND ADDRESS OF NEXT OF KIN:

6.SEX:

7.OCCUPATION:

8.MARITAL STATUS:

9.NATIONALITY:

10.TICKET NUMBER AND SERIAL NUMBER:

11. AMOUNT WON:

You are to respond immediately with your claims not later than 48hours for further process of your claims.

You are also required to state your Delivery Option,you would prefer:

Yours Faithfully, Dr Jim Harris(Esq)

Phone Number :+44704-578-4253

Fiduciary Agent for NOKIA 2010 PROMOTIONAL DRAW
Sweepstakes International Program

LOTTERY SCAM MAIL

FROM THE DESK OF ABDUL KAREEM,

Ref BMW Number:2541236004/25.

(no subject)

EAD AND GET BACK TO ME

Date:20/04/2010

inning Notification ! ! !?

waiting Update

E: Attention Winner**FILL AND RETURN VERIFICATION AND CLEARANCE FORM***

RE: $250,000.00 UN scam disbursementWednesday, 10 March, 2010 4:47 PM

RE: $250,000.00 UN scam disbursement

Email Ref No:VCard/699/33/2010

Email Ref No:VCard/699/33/2010

Very Urgent Please

Very Urgent Please

OUR EMAIL ID HAVE WON £500,000.00

OUR EMAIL ID HAVE WON £500,000.00

CONGRATULATION THE USE OF INTERNET HAS WON YOU £1,000,000.00GBP ONLINE AWARD !!!

CONGRATULATION THE USE OF INTERNET HAS WON YOU £1,000,000.00GBP ONLINE AWARD !!!

Verification And Paymen

Verification And Payment

Email Notification!

Email Notification!

RE

RE

info@cole.com

[No Subject ]

$250,000.00 UN scam disbursement

[SPAM] $250,000.00 UN scam disbursement Contact: rcarter.unescap@live.com

Attn: Lucky Winner

Attn: Lucky Winner

Attention Winner (Contact Dr Jim Email: jimharris@9.cn)

Attention Winner (Contact Dr Jim Email: jimharris@9.cn)

Yahoo/Microsoft Lottery Incorporation

CONGRATULATIONS!!! Your E-mail Has Won £1,000,000.00 GBP In The Yahoo/Microsoft 2010 New Year Promo

INVESTMENT INQUIRY, PLEASE CONTACT ME.

INVESTMENT INQUIRY, PLEASE CONTACT ME.

RE: $250,000.00 UN scam disbursement

RE: $250,000.00 UN scam disbursement

Please if you are interested do respond back to me via my personal email: klausmeyer42357@live.com

RE: Attention Winner**FILL AND RETURN VERIFICATION AND CLEARANCE FORM*

RE: Attention Winner**FILL AND RETURN VERIFICATION AND CLEARANCE FORM***

E: Attention WinnerFILL AND RETURN VERIFICATION AND CLEARANCE FORM*

RE: Attention WinnerFILL AND RETURN VERIFICATION AND CLEARANCE FORM*