For whom it may concern, the FBI, CIA, BAB, MI5, MI6, Interpol, George Bush...

My collection of different Con mails I receive daily (it would seeem), the world is full of crooks just waiting to burn, in the next life.

Greed will actually kill you in the end. I wish "they" would get a LIFE.
The ones who pretend to be Christian sisters/brothers will receive even harsher punishment in the next life.
That's a prominse I can make, since I know the Father...they will be damned.

Since I own a company, I used to get these con letters even before the Internet!

---

NEW:

"Robyn Cass" <robyn.cass1@googlemail.com>
Subject:
Will you be of help?
Date:
Tue, 13 May 2008 22:30:28 +0100
To:
Dear Friend,

I am lady of 29years old, I was given birth in Tottenham London. Am
mixed race, my dad is a British while my mom a native of America and am
the only kid of my folks. My parents died 3years ago in a fire outbreak
in my dad's factory in Enfield road in London. Have not been married but
I’ve been into so many relationships, which seems hurt to me and
inwhich I was cheated. The problem I am into now was caused by my last
EX-date.

I am out of the States now and I will like to discuss what brought me
here from the United States or your country. Before coming here, I
registered to search a date on a dating site www.match.com where I meet an
African guy who proved that he loves and he wants me. We talked for 1
month and some weeks. The African guy convinced me to come down and live
with him pretending to Love me. Then I traveled down to Africa and
while I was coming, the African guy told me to come with enough money for
investment and I even go to the extent to sell my inherited house just
because I want to leave the States.

I came in here with a total sum of $4,500,000.00 with all the money
I've gotten from my Dad's business and sales of some properties. Because
the African guy told me of an idea to investment in oil firms here. When
I got here, he made all possible means to get the money from me and
get away with my money. Then when I noticed this, I took the money and my
traveling boxes and deposited it with a Security/Insurance Company
here in Africa in order to safe myself and my assets. I told them that the
two boxes are my traveling luggage, which I want to send forth to
U.S.A or your country because I’m returning home, then I paid them up their
custody and security fee, but I did not tell them that the boxes
contain money in order to make everything secure and safe.

Thereafter I left the guy's apartment to a hotel where I am in right
now and from which I am communicating with you now. Now, I'm in need of
your help, have gotten the enough money to run myself when I get to the
States or your country, I want to come over to your end and we can
start a new life together with all the money, I don't want to live here
anymore, you know I'm a foreigner here and it is absolutely danger for me
here, so that is why I need your gesture assistance.

How I want you to help me? I want the boxes sent to you while I catch
up with you as soon as it is been delivered to you while I come over to
meet you and we can start a business with the money or if you need me
to offer you percentage, then tell me. Every arrangement for the
delivery is kind a perfect, I have obtained customs papers for private freight
and there are seals on the box showing that it is a private delivery
and check performed, it is free from customs checks, it will be
delivered at your door step by the diplomats of the security company, you do
not need to burn out to receive it. And the boxes have security codes
lock known to me only, only me can open the boxes, except if I tell anyone
the Code, so the Boxes cannot be opened on the Way of delivery to you.


I am counting on you with trust and I will appreciate your trust
towards this and hoping to hear from you and to meet you in person. Let me
hear you as soon as possible, so that I can give you the deposit details
and the contact of the security company to arrange the shipment ASAP.
And when the boxes get to you, you will send me some money for my flight
bill and hotel bills so that I can meet you over there for sharing or
to start a business with the money. I will wait for your response if
you would be of help. Will you be of help?

Sincerely yours,
Robyn Cass.

---------------------------------------------------------------------------------------------------------

 "Steven Walker" <stevenwalker01@yahoo.co.uk>
Steven Walker(Esq)
Village Arcade Station Road
London E4 7DA, United Kingdom.Greetings To You,
This is a personal email directed to you and I request that it be
treated
as such. I am Steven Walker, a personal attorney/sole executor to the
late
Engineer Robert M, hereinafter referred to as” my client" I represent
the
interest of my client killed with his immediate family in a fatal motor

accident in East London on November 5, 2002.and I will like to
negotiate
the terms of investment of resources available to him.
My late client worked as consulting engineer & sub-comptroller with
Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had
left behind a deposit of Six Million Eight Hundred Thousand British
Pounds
Sterling only (£6.8million) with a finance company. The funds
originated
from contract transactions he executed in his registered area of
business.
Just after his death, I was contacted by the finance house to provide
his
next of kin,reasons been that his deposit agreement contains a
residuary
clause giving his personal attorney express authority to nominate the
beneficiary to his funds. Unknown to the bank, Robert had left no
possible
trace of any of his close relative with me, making all efforts in my
part
to locate his family relative to be unfruitful since his death. In
addition, from Robert’s own story, he was only adopted and his foster
parents whom he lost in 1976, according to him had no possible trace of
his real family.
The funds had remained unclaimed since his death, but I had made effort
writing several letters to the embassy with intent to locate any of his
extended relatives whom shall be claimants/beneficiaries of his
abandoned
personal estate, and all such efforts have been to no avail. More so, I
have received official letters in the last few weeks suggesting a
likely
proceeding for confiscation of his abandoned personal assets in line
with
existing laws by the bank However, it will interest you to know that I
discovered that some directors of this finance company are making plans
already to have this fund to themselves only to use the excuse that
since
I am unable to find a next of kin to my late client then the funds
should
be confiscated, meanwhile their intentions is to have the funds
retrieved
for themselves.
I reasoned very professionally and resolved to use a legal means to
retrieve the abandoned funds, and that is to present the next of kin of
my
deceased client to the bank. This is legally possible and would be done
in
accordance with the laws. On this note, I decided to search for a
credible
person and finding that you bear a similar last name, I was urged to
contact you, that I may, with your consent, present you to the
"trustee"
bank as my late client's surviving family member so as to enable you
put
up a claim to the bank in that capacity as a next of kin of my client.
I
find this to be possible for the fuller reasons that you are of the
same
nationality and you bear a similar last name with my late client
making
it a lot easier for you to put up a claim in that capacity. I have all
vital documents that would confer you the legal right to lay claim to
the
funds, and it would back up your claim. I am willing to make these
documents available to you so that the proceeds of this bank account
valued at £6.8million can be paid to you before it is confiscated or
declared unserviceable to the bank where this huge amount is lodged.
I do sincerely sympathize the death of my client but I think that it is
unprofitable for his funds to be submitted to the government of this
country or some financial institution. I seek your assistance since I
have
been unable to locate the relatives for the past three years now and
since
no one would come for the claim. I seek your consent to present you as
the next of kin of the deceased since you have the same last name
giving
you the advantage which also makes the claim most credible . In that
stand, the proceeds of this account can be paid to you. Then, we talk
about percentage. I know there are others with the same surname as my
client, but after a little search, my instinct tells me to contact you.
I
shall assemble all the necessary documents that would be used to back
up
your claim.
I guarantee that this will be executed under a legitimate arrangement
that
will protect you from any breach of law. I will not fail to bring to
your
notice that this proposal is hitch-free and that you should not
entertain
any fears as the required arrangements have been made for the
completion
of this transfer. As I said, I require only a solemn confidentiality on
this. Please get in touch via my alternative email
stevenwalker01@yahoo.co.uk for better confidentiality and if its okay
to
you send me your telephone and fax numbers to enable us discuss further
on
this transaction,please do not take undue advantage of the trust I have
bestowed in you, Thanks for your understanding.
Kind Regards.
Steven Walker

---

old

"mohamed tola" <swaaad01@hotmail.com> Add to Address BookAdd to Address Book
Subject: URGENT REPLY NEEDED.
Date: Fri, 28 Sep 2007 10:36:40 +0000

From: Mr HABIB SALIM

Attention please,

I am Mr HABIB SALIM the Director of AFRICA BANK (AB) Burkina Faso W/A Branch at its remmittance Departmaent.I am contacting inconfidence that you will keep this a top secret.
don't be scared or surprised, i have an opportunity of transfering the sum of US$23.3MILLION (TWENTY THREE MILLON THREE HUHDRED THOUSAND UNITED STATE DOLLARS) looking for a reliable and honest person who will be capable of this important business Transaction, believinghe/she will never let me down either now or in future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the
United State of America, the bank has made series of efforts to contact any
of the relatives to claim this money but without success, you can confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
and my Investigation proved to me as well that his company does not know anything About this account.
I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and genuine,hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 60% will be for me and 10% for expences. I look forward to your earliest reply by email for more details .
Thanks.
Best regards
Mr HABIB SALIM.

--

Thu, 27 Sep 2007 01:50:53 +0900 (JST)
From: Send an Instant Message janet1komoah@yahoo.co.jpDonation From Sister Janet Komoah / Don de la Soeur en Christ Janet Komoah
To: Send an Instant Message janet1komoah@yahoo.co.jp
Dear

Greetings in the name of our Lord Jesus Christ, I am Mrs Janet Komoah. from Kuwait. I am married to Mr.Jerry komoah who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both 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 deposited the sum of US$2.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in the bank.
Recently, my Doctor told me that I would not last for the next Eight 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 charity organization that will utilize this money the way I am going to instruct herein.

I want an organization that will use this fund for orphanages, school and church ,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 I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

I don't 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 don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.

I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire.
I will also issue you an authority letter that will prove you the present beneficiary of this fund.

I want you and the church to always pray for me 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. Contact me on the this

email address any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs JANET KOMOAH.

---

Whhoooooooooooooooooooooooooooopeeeeeeeeeeeeeeeeeeeeeee!

From: "Jeff Green" <eze_obi10@myway.com>
Date: Sat, 22 Sep 2007 08:31:51 -0400 (EDT)

FROM: Mr. Jeff Green
Dear Friend,
I am Mr, Jeff Greenchairman contract award committee for the petroleum special trust fund.I know that these letters will come to you as a surprise since we have not met in person. please bear with me. we are in search for a reliable and honest partner abroad that we can entrust with the sum of us$35 million.(THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY)
These funds originated from contract we executed for the petroleum trust fund (PTF) Purpose for the supply and installations of oil-pipeline to Port-Harcourt and Warri Refineries. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind us$35 million)
as an over-invoice amount for we the committee members. In view of this,my colleagues have mandated me to look for a foreign partner abroad who will receiveThese fund on our behalf. Which means that you will provide us with any account of your choice where we can lodge these fund immediately.I will be visiting your country upon your confirmation in receipt of fund in your nominated account to know you better and discuss investment or importation of goods back to our country.
DISBURSEMENT OF THE FUND IS AS FOLLOWS:30% of the total sum will be your shareWhile 60% will be for me and my colleagues 10% will be an outstanding amount to settle any incurred expenses during the transfer. WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT.
What matters most is honesty on your side and for you to keep everything confidential until this fund is dully remitted into your nominated account. If this business interests you, please do not hesitate to email me as a matter of urgency with your contact phone and fax numbers so that I can give you more details. Cheers and God bless you.
Mr.Jeff Green
please reply me throught my altanative email box ;jeff_green_5@yahoo.de

WHOPEE!!!!!!!!!! $950,000.00 :-)

----

"national lottery" <file_m14@hotmail.fr>
Subject: MESSAGE FROM NATIONAL LOTTERY OFFICE,
Date: Mon, 17 Sep 2007 20:25:54 +0100
THE NATIONAL LOTTERY
P O Box 1010 London city
L701LN, UNITED KINGDOM
( Customer Service )
Dear Friend,
We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible.
With the help of the International Monetary Fund (IMF) who have rendered a tremendous help to this Exercise. We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment. In appreciation of your patients and understanding to receive your fund we have decided to ompensate you with the sum of ($950,000.00) Bank Draft. Your identification code IS UKTNL5623 for compensation. You are to Contact our coordinator officer Mr John Bingo, Access management and support initiatives, a consultant firm on his e-mail address:(nationallottery@sh3lls.org) Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF
DESCRIPTION OF YOUR COMPANY.
Do not hesitate to let us kno w immediately you receive your fund so that we can take ac count of how many beneficiaries were paid.
Mrs Sandra Johnson,
NATIONAL COORDINATOR
London.

---

Thu, 13 Sep 2007 00:03:56 +1100
From: Send an Instant Message "SONG" <songlile@yahoo.com.hk>
Subject: Hi.
DEAR FRIEND,

I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan
Ho
Branch,171 Shaukiwan Road Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed
deposit
of (139,513,102.50 HK) for 18 calendar months, this is valued Seveteen
million Eight Hundred and Sixty Thousand United States Dollars only in
my
branch. Upon maturity several notice was sent to him, even during the
war,
three years ago (2003). Again after the war another notification was
sent
and still no response came from him. We later found out that Haider
Hanoon
and his family had been killed during the war in Gunfire that hit their
home
at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon
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,
Seveteen
million Eight Hundred and Sixty Thousand United State Dollars is still
lying
in my bank and no one will ever come forward to claim it. What bothers
me is
that according to the laws of my country at the expiration five years
six
months the funds will revert to the ownership of the Hong Kong
Government if
nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a
position to
instruct HANG SENG BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share
the
money with you in half. That is: I will simply nominate you as the next
of
kin and have them release the deposit to you. We share the procentange
50/50. I would have gone ahead to ask the funds be released to me, but
that
would have drawn a straight line in my involvement in claiming the
deposit.I
assure you that I could have the deposit released to you within a few
days.
I will simply inform the bank of the final closing of the file relating
to
Haider Hanoon I will then officially communicate with my Bank and
instruct
them to release the deposit to you. With these: all is done. I am aware
of
the consequences of this proposal.

I ask that if you find no interest in this project that you should
discard
this mail. I ask that you do not be vindictive and destructive. If my
offer
is of no appeal to you,delete this message and forget I ever contacted
you.
Do not destroy my career because you do not approve of my proposal. You
may
not know this but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may
be
hard for you to understand, but the dynamics of my industry dictates
that I
make this move. Such opportunities only come ones way once in a
lifetime. I
cannot let this chance pass me by, for once I find myself in total
control
of my destiny.

These chances wont pass me by. I ask that you do not destroy my
chance, if
you will not work with me let me know and let me move on with my life
but do
not destroy me. I am a family man and this is an opportunity to provide
them
with new opportunities. There is a reward for this project and it is a
task
well worth undertaking. I have evaluated the risks and the only risk I
have
here is from you refusing to work with me and alerting my bank. I am
the
only one who knows of this situation, good fortune has blessed you with
a
name that has planted you into the center of relevance in my life. Lets
share the blessing.

If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you that should you contact me via
official
channels; I will deny knowing you and about this project. I repeat, I
do not
want you contacting me through my official phone lines nor do I want
you
contacting me through my official email account. Contact me only
through the
numbers I will provide for you and also through the email account that
i
will provide therein in this email.

Further more be informed that the fact that you are a foreigner give
you
the privilege to stand in as my deceased client beneficiary as my
deceased
client had no relation all his family died with him during the war and
I can
not use my relation because its not accepted here in Hong Kong. Also I
am
very confident that we will be able to establish the trust that is
needed to
complete this deal and all that I need from the time been is your
willingness and commitment so that we can end this in the nest one
weeks.

What you need to understand about this transaction is that I will make
sure
that it passes through all international banking laws regards to this I
will
take care of all the expenses and the cost of retaining the service of
my
Attorney to give the transaction the proper documentation that is
required
to perfect the finishing. Your only obligation in this transaction will
be
to set up two offshore accounts that can accommodate these funds and I
will
give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through
international banking laws and all documents related to this
transaction
will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are
not
secure lines as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management Policy. Please
observe this instruction religiously. Please, again, note I am a family
man,
I have wife and children. I send you this mail not without a measure of
fear
as to what the consequences, but I know within me that nothing ventured
is
nothing gained and that success and riches never come easy or on a
platter
of gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we
should
plan a meeting, soon. Should you be interested I will prefer you to
reach me
on the email address below.
E-mail:song_hangsang2@yahoo.com.hk.Your earliest response to this
letter
will be appreciated.

I await your response.
Mr Song Lile
song_hangsang2@yahoo.com.hk

---

"Stella Toure" <stellatoure42@hotmail.fr>
Subject: FROM: MRS. STELLA TOURE
Date: Mon, 10 Sep 2007 22:59:05 +0200
FROM: MRS. STELLA TOURE
MANAGING DIRECTOR, GLOBAL SECURITIES & STORAGE COMPANY
ABIDJAN-COTE D'IVOIRE.

ATTN: THE PRESIDENT/C.E.O.

My Name is Mrs. Stella Toure, managing director of Global Security & Storage Company here in Abidjan, Cote d'Ivoire.

Mr, Kwame Kone and I discovered in our department an abandoned consignment worth over the sum of US$14million dollars (Fortheen Million US Dollars) in file that belongs to our foreign customer, LATE MR. ANDREAS SCHRANNER from Munich, Germany who died along with his entire family in July 2000 in a plane crash.

Below is a website which I will appreciate you going through to read the information:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then, we have made several enquiries to locate any of his extended relatives but all effort has proved abortive. The reason why we are contacting you is based on trust to enable us present you as the next-of-kin to him so that this consignment will be released to you for safety and subsequent disbursement.

Nobody has come to our company for claiming of the consignment. It will be easy to convince the company since we are in possession of the necessary legalised documents that back-up the consignment and which will present you as the rightful next-of-kin to the deceased customer. We don't want this consignment to go into company's treasury as unclaimed bill.

The company laws and guidelines stipulates that if such consignment remains unclaimed after eight years, the company will confiscate it. The request for a foreigner as next-of-kin in this transaction is occasioned by the fact that late ANDREAS was a foreigner and any
indigene cannot stand as next-of-kin to a foreigner.

All we require is your honest co-operation to enable us see this transaction through. We guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

We agree that we share the money 50/50 for a respect to the provision of your assistance , while 5% will be set aside for expenses incurred during the transaction and another 5% to help the less privilege and to assist the charity organisations here in Africa and abroad.
Thereafter, we will visit your country for disbursement according to the percentage indicated or we will wire you a transfer instruction to enable you remit our own share of the money into our personal accounts as agreed.

Therefore, to enable the immediate release of this consignment, you must apply to the company as the relation or next of kin of the deceased indicating your complete information, complete name, postal address, occupation, your private telephone and fax number for easy and effective communication and location where the consignment will be delivered to.

Upon receipt of your reply, we will send to you by fax or email the text of the application you will send to the company to seek the release of the consignment to you.
We will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made.

Please acknowledge the receipt of this letter if interested to work with us for quick and confidential response at my secured email address: stellatoure@centrum.sk

Trusting to hear from you immediately for more detailed discussion.

Regards,
Mrs. Stella Toure.
Managing Director,
Global Security & Storage Company
Abidjan, Cote d'Ivoire.

---

Sat, 8 Sep 2007 10:14:34 -0700 (PDT)
From: Send an Instant Message "GEORGE NGOBE ABSA BANK" <gngobe_absabanksa@yahoo.com>
Subject: From me George Ngobe
To: Send an Instant Message gngobe_absabanksa@yahoo.com
Good Day,
Although, I do not know you in person, I got your contact via personal
search on the internet, Let me start by introducing myself. I am Mr.George Ngobe a banker in the ABSA Bank Ltd, South Africa . I have a
profitable transaction for you. I was attending a business luncheon in September 1999 in china
and I was introduced to Mr. Andreas Schranner, a renowned German Real
estate He later employed my services as a banker and investment
Consultant, Three months later he invited me and told me of his desire to
open a fixed deposit account, he could fall back to on retirement, under m
y professional guidance and based on my advice he made a fixed deposit of
USD14,700,000(Fourteen Million Seven Hundred Thousand United States
Dollars) in one of our branches.
This deposit was for 5 years and upon maturity I made effort to contact my
client, l could not reach him. I was forced to travel to Germany and there
I got the tragic news that, my client Mr. Andreas Schranner, his wife
Maria,their daughter Andrea Eich, his son in law Christian, and their
children Maximilian and Katharina, all perished in the Monday, 31 July,
2000 plane crash in western German city of Moenchengladbach .
Please Click here and find out what happened to the Mr. Andreas Schranner :
http://news.bbc.co.uk/1/hi /world/Europe/859479.stm
After further investigation, l also discovered that Mr. Andreas Schranner
did not declare any next of kin in his official papers including the paper
his bank deposit. And l remember 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,
Fourteen Million Seven Hundred Thousand United States 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 of a numbers of years the funds will revert to the ownership of
the South African Government as unclaimed funds 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 Mr. Andreas Schranner so that you
will be able to receive his funds. Should you be interested please send
me your full names and Direct Telephone and Fax Number s, and I will
prefer you to reply me on personal email address below:
Email: (georgengobe1824@yahoo.com ) then I shall provide you with more details
of this Transaction.
Please also note that I am willing to give you 25% of the total money for
your assistance.
Your earliest response to this proposal will be appreciated.
Be well and God Bless.
Best Regards,

---

"aisha hasan" <aisha_hasanz16@hotmail.com> Add to Address BookAdd to Address Book
Subject: PLEASE GIVE URGENT ATTENTION TO THIS MAIL..
Date: Tue, 04 Sep 2007 13:00:49 +0100
FROM THE DESK OF MADAM AISHA HASAN.
BILL AND EXCHANGE UNIT,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear friend,
I am the manager of bill and exchange department of BANK OF AFRICA
(B.O.A)
here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$18.2m dollars (Eithteen Million Two Hundred
Dollars) in
an account that belongs to one of our foreign customer (DR GEORGE
W.BRUMLEY)
who died along with his entire family in Monday, July 21, 2003 in a
plane
crash in Nairobi Kenya?.For more informations about the crash you can
visit
this site:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since we got information about his death, we have been expecting his
next of
kin to come over and claim his money because we can not release it
unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt
that
all his supposed next of kin or relation died alongside with him at the

plane crash leaving nobody behind for the claim. It is therefore upon
this
discovery that I now decided to make this business proposal to you,so
that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come
for
it and we don't want this money to go into the bank treasury as
unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money
remained
unclaimed after seven years, the money will be transfered into the bank

treasury as unclaimed dormant fund. The request of foreigner as next of
kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe like me can not stand as next of kin to a
foreigner.
I agreed that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses
incurred
during the business and 60% would be for me.Thereafter, I will visit
your
country for disbursement according to the percentage indicated
Therefore, to
enable the immediate transfer of this fund to you arranged,you must
apply
first to the bank as relation or next of kin to the deceased customer
with a
text of application that i will send to you,but before i send to you
the
text of application form,I will like you to send me the following
informatios.
1. NAME IN FULL:..............................
2. ADDRESS:.....................................
3. NATIONALITY:..............................
4. AGE:............................................
5. Sex..............................................
6. OCCUPATION:...............................
7. MARITAL STATUS:.........................
8. PRIAVTE PHONE NO.......................
9. PRIVATE FAX NO:..........................
10.YOUR ID OR INTERNATIONAL PASSPORT...............
So i will like you to send to me those informations for easy and
effective
communication,also location where the money will be remitted. Upon
receipt
of your reply, I will send to you by fax or email the text of the
application form.
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. You should contact me
immediately as soon as you receive this letter,if only you are
intrested and
ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
MADAM AISHA HASAN
BILL AND EXCHANGE MANAGER.(BANK OF AFRICA).

---

"hama amadou" <hama_amadou009@hotmail.com>
Subject: I expect your urgent communication.+22678784592
Date: Fri, 31 Aug 2007 10:35:00 +0000

CONFIDENTIAL PROPOSAL FROM
MR,HAMA,AMADOU,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.

Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I AM MR.HAMA,AMADOU, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned
sum that belongs to one of our bank foreign customers who died along with his
entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the
old and abandoned customers files in other to sign and submit to the
entire
bank management for an official re-documentation and audit of the year against 2007.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the 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 NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or
disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.
Please reply with
the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.
I expect your urgent communication.
+22678784592
Yours sincerely,
MR,AMADOU .

---

Fri, 31 Aug 2007 09:24:33 +0900 (JST)
From: Send an Instant Message cdankota10@yahoo.co.jp Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more
Subject: GREETING FROM CELINE DANKOTA
To: Send an Instant Message cdankota10@yahoo.co.jp
Dear In Christ,
GREETING FROM CELINE DANKOTA.

PLEASE ENDEAVOUR TO USE IT ON CHURCHES,ORPHANAGES AND WIDOWS.

I am Mrs Celine Dankota from kuwait. I am married to Mr Johnson Dankota who worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.

Before his death, we were both born again christians.When my late husband was alive he deposited the sum of Two Million five Hundred Thousand U.S.Dollars (US$2.5 million dollars) with one of the bank here in Cote D'Ivoire West Africa, Presently this money is still with the above mentioned bank and the management just wrote me mas the beneficiary to come forward to receive the money or rather issue a letter of authorisation to somebody to receive it on my behalf if I can not come over.Again,I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see this money distributed to charity organizations because relatives and friends have plundered so much of my wealth since my illness.I cannot live with the agony of entrusting this huge responsibility to any of them. Please,I beg you in the name of God to help me collect the deposit and the interest accrued from the bank and distribute it accordingly. I want a person that has God fearing, that will use this money on churches,orphanages and widows propagating the word of God and to ensure 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 I don't have any child that will inherit this money.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 searching for another person for this same purpose.

Hoping to hear from you soonest. Remain blessed in the Lord.
YOURS IN CHRIST
Celine Dankota.

---

Dear,
From: "Desmond" <desmondwilfred3@excite.com> Add to Address BookAdd to Address Book
Date: Thu, 30 Aug 2007 07:00:23 -0400 (EDT)

Dear hello,
I am Mr Desmond Wilfred, a merchant in Dubai, Arab Emirate. I have been diagnosed with Cancer which was discovered very late, due to my laxity in careing for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and comfort to the less priviledged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in India and Malaysia. Now that my health has deteriorated so badly,I cannot do this my self anymore. I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Sudan AfricaThey cashed the money but kept it only to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them already.
The last of my money which no one knows of is the huge cash deposit of twenty two million dollars $ 22 million that I have in the Vault of a Financial company in europe for safe keeping. I want you to collect this deposit on my behalf and disburse it to the Tsunami EarthQuake victims in Asia for the less priviledged.
I will set aside 20% for you for your time and efforts. I need your urgent reply so that I will not have to go on sarching for a incredible person to handle this project.
If you are okey with the condition, do not hesitate to send me mail to(desmondwilfred002@yahoo.fr ) so that i will furnish you up with all the informations needed.
I wish to hear from you soon.
God bless you.
Desmond.

---

Wed, 29 Aug 2007 18:26:21 +0000 (GMT)
From: Send an Instant Message "Tom Bello" <mrtom_b1@yahoo.fr> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: From Owena BankPlc
J'ai une nouvelle adresse mail
Vous pouvez maintenant m'écrire à : mrtom_b1@yahoo.fr

- Dear Friend,I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name amongst four other names & prayed over them & decided to contact you directly.I have a very urgent & confidential bussiness proposition for you & for our overall mutual interest. On june 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr Barry Kelly made a numbered time(fixed) deposit for twelve calendar months,valued at USD$5,000,000.00( five million dollars) in my branch.Upon maturity,i sent a routine notification to his forwarded address but got no reply.After a monthwe sent a reminder,& finally we discovered from his contract employers NNPC,that Mr.Barry died in an automobile accident.On further investigation,i found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless.I thereforemadefurther investigation & discovered that Mr.Barry did not declare any next of kin in all his official documents,including his bank deposit paperwork.This sum USD$5,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year.No one will come forward to claim it.According to Nigerian Laws, At the expiration of 7 years,the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a next of kin of Mr Barry Kelly.This is simple 1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & fidavits,which will put you as next of kin. 2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.There is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction.If you are interested,please reply immediately via this private email address, (mr.tombello_private03@yahoo.com)Upon your response,I shall then provide you with more details and relevant documents that will help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be most profitable for both of us because i shall require your assistance to invest my share in your country.Awaiting your urgent reply via this email above,please save me the anxiety of endless waiting.God bless you,Mr.Tom Bello.From Owena BankPlc.Lagos.NOTE; For confidetiality reply to my private email (mr.tombello_private03@yahoo.com)

---

"salif kabore" <salif_kabore@latinmail.com> Add to Address BookAdd to Address Book
To: salif_kabore@latinmail.com,
Subject: Strictly Confidential/very urgent
Date: Sun, 26 Aug 2007 17:54:41 +0200 (CEST)
FROM THE DESK OF MR.SALIF KABORE
AUDITS & ACCOUNTS DEPT
B.O.A BANK OF AFRICA
OUAGADOUGOU BURKINA FASO

DEAR FRIEND,

I AM MR SALIF KABORE, A BANKER WITH THE ABOVE MENTIONED BANK IN
OUAGADOUGOU BURKINA FASO IN WEST AFRICA, HOLDING THE POST OF THE AUDIT &
ACCOUNTING MANAGER. ON MONDAY, 31 JULY, 2000, ONE ANDREAS SCHRANNER, A
GARMAN NATIONAL, AN ASTUTE BUSINESS MAN OF INTERNATIONAL REPUTE, A CONTRACT
WITH ECOWAS COUNTRY, WHOSE ENDEAVOURS SPANS VARIOUS AREAS OF BUSINESS
INTEREST, (REAL ESTATE, CONTRACT AND FARMING .ETC) MADE A NUMBERED TIME
(FIXED) DEPOSIT, VALUED AT $10,600,000.00 (TEN MILLION, SIX HUNDRED
THOUSAND UNITED STATES DOLLARS) FOR TWELVE CALENDAR MONTHS IN MY BANK
BRANCH.

UPON MATURITY, WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS
BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE
DISCOVERED FROM HIS COMPANY THAT MR. ANDREAS SCHRANNER WAS ABOARD THE
AF4590 PLANE, WHICH CRASHED MONDAY, 31 JULY 2000 INTO THE HOTELISSIMO.

HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
AFTER FURTHER INVESTIGATION, IT WAS DISCOVERED THAT HE DIED WITHOUT
MAKING A WILL AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN PROVED FRUITLESS.
ON FURTHER INVESTIGATION, IT WAS DISCOVERED THAT LATE MR. ANDREAS
SCHRANNER DID NOT DECLARE ANY NEXT OF KIN OR RELATIVES IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPER WORK HERE IN OUR BANK. THE
TOTAL SUM, $10,600,000.00 IS STILL IN MY BANK AND THE INTEREST IS BEING
ROLLED OVER WITH THE PRINCIPAL SUM AT THE END OF EACH YEAR. ALL EFFORTS
TO TRACE AND LOCATE HIS NEXT OF KIN PROVED ABORTIVE.

IN ACCORDANCE WITH THE COUNTRY’S BANKING LAWS AND CONSTITUTION GUIDING
THIS BANKING INSTITUTION STATED THAT AFTER THE EXPIRATION OF 7
(SEVEN) YEARS, IF NO BODY OR PERSON COMES FOR THE CLAIM AS THE NEXT OF KIN ,
SUCH MONEY WILL BE REVERT TO THE BURKINA FASO GOVERNMENT TREASURY IF
NOBODY APPLIES AS THE NEXT OF KIN TO CLAIM OF THE FUND. CONSEQUENTLY,
IT IS UPON THIS RESPECT, I SEEK TO PRESENT YOU AS A FOREIGN PARTNER TO
STAND IN AS THE NEXT OF KIN TO THE LATE MR. ANDREAS SCHRANNER SINCE NO
ONE WILL COME UP FOR THE CLAIM.

UPON ACCEPTANCE OF THIS PROPOSAL, I SHALL SEND TO YOU BY MAIL THE B.O.A
BANK "NEXT OF KIN PAYMENT APPLICATION TEXT FORM" AS WELL AS DETAILED
INFORMATION ON HOW THIS DEAL WOULD BE CARRIED OUT.

THE MONEY WILL BE SHARED IN THE RATIO: SIXTY PERCENT FOR ME, THIRTY
PERCENT FOR YOU AND TEN PERCENT FOR ANY ARISING CONTINGENCIES DURING THE
COURSE OF THIS TRANSACTION. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER
LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE
LAW, AS I WILL USE MY POSITION IN THE BANK'S HERE TO PERFECT THIS
BUSINESS TRANSACTION & SECURE APPROVALS AND GUARANTEE THE SUCCESSFUL EXECUTION
OF THIS TRANSACTION.

PLEASE BE INFORMED THAT YOUR UTMOST CONFIDENTIALITY IS REQUIRED. IF
THIS INTERESTS YOU, I WANT TO REMIND YOU OF THE CONFIDENTIALITY OF THIS
TRANSACTION AT HAND WHATEVER YOUR DECISION IS.
I AWAIT YOUR URGENT RESPONSE. YOUR DETAILED REPLY SHOULD CONTAIN YOUR
TELEPHONE AND FAX NUMBERS FOR EASIER COMMUNICATION FOR ONWARD
PROCEEDING.
YOUR PERSONAL INFORMATION NEEDED AS FOLLOW.
1 NAME...................................................
2 COUNTRY.....................................................
3 AGE..............................................
4OCCUPATION..........................................................
5 TEL.............................................................
6 FAX..............................................................
7 PASSPORT OR STAFF ID
CARD......................................................

THANKS.
MR. SALIF KABORE
AUDITS & ACCOUNTING MANAGER

---

"danny isa" <danny_isa010@hotmail.fr> Add to Address BookAdd to Address Book
Subject: Compliment of the season,
Date: Fri, 24 Aug 2007 09:46:38 +0000
From:Mr Danny isa yameogo Auditor General, Bank of Africa. Burkina Faso , West Africa Region. Dear Friend , Compliment of the season, Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you. I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country. I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the entire bank management for an official re-documentation. Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.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 Relation and the 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 guild you on how to go about it.Thanks, I expect your urgent communication,and let me know your mind. Please,if interested,get to me immediately so as to detailed 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 . Mr Danny isa yameogo

---

25 Aug 2007 09:53:45 +0900
From: Send an Instant Message viviansalem147@yahoo.co.jp Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more
Subject: URGENT RESPONCE
My name is Mrs.Vivian Salem, wife of late Salem Nasim
in Iraq,One year ago, I lost my husband Nasim and
three children - Husam, 15 years old , Wasim, 12 years
old and Merna, 6years old, this happened when American
tank shelled our car as the family attempted to flee
heavy fighting in Baghdad
View the Website below for detailed story of how i
lost my family.
http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm
Before my husband and children were killed, he
deposited the sum of $10.5 million (Ten Million five
hundred thousand Dollars) in a bank. My Doctor told me
that I would not last for the next three months due to
illness. Having known my condition I decided to donate
this funds to a church or better still a God fearing
individual that will utilize this money the way I
am
going to instruct herein. I
want an individual that will use this fund for
orphanages and humanity
work. I took this decision because I don't have any
child
that will inherit this money and my husband relatives
are not Christians
and I don't want my husband´ó hard earned money to be
misused by unbelievers. I don´ô want a situation where
this money will be used in an
ungodly manner.
As soon as I receive your reply I shall give you the
contact of the Bank. I will also issue you a letter of
authority that
will empower you as the original- beneficiary of this
fund. Please assure
me that you will act accordingly as I stated herein.
This must be kept confidential from eyes and ears of
my husband's family.
Hoping to hear from you.
Thanks,
Mrs.Vivian Salem.
Please send ur reply to my personal email
address:
vivian.s.nasim@gmail.com

---

Fri, 24 Aug 2007 04:28:26 +0800 (SGT)
Subject: Awaiting Your Response
From: "Mr. Lee Fong" <nitedto@gawab.com> Add to Address BookAdd to Address Book

Good Day,
My name is Mr.Lee Fong, i trained and work as an external auditor for
the
United Overseas Bank(UOB) Singapore,working as part of a bigger team
that
covers the entire Asian region. I had taken pains to find your contact
through personal endeavors.
On routine audit check last month, I discovered some investment
accounts
that had been dormant for
the least twelve years.All the accounts belong to a single holder with
monies totaling a little above $15.7 million United States Dollars plus
interest.
Banking regulation/legislation in Singapore demand that I notify the
fiscal authorities after a statutory time period of twelve years when
dormant accounts of this type are called in by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and
making
the following proposing.
My investigations of the said account reveals that the investor died in
1993 the exact time the account were last operated. I can confirm with
certainty that the said investor died intertate and no next~of~kin to
his
estate has been found or has come forward all these years. I am of the
settled conviction that using my insider leverage, I, working with you
can
secure the funds in the account for us instead of allowing it pass as
unclaimed funds into the coffers of the Government of Singapore.
This exactly is why I crave your participation and co-operation.I have
seized all relevant documents (legal and Banking) that will facilitate
our
putting you forward as the claimant/beneficiary of the funds and
ultimately transfer the money to any account nominated by you.Of course
you shall be handsomely rewarded for your part in this transaction as
the
people.I am working with are prepared to allocate a 20%slice of the
total
funds for your efforts. I shall however leave out the final details of
this transaction till i receive an affirmation of your desire to
participate.
Be assured that my colleagues and I are on top of the situation all the
time and there will be no risk whatsoever if you agree to come on
board.
Needless to say,UTMOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this
transaction.
To maintain the level of security required to see this transaction to
come
to a successful conclusion,I have intentionally left out the finer
details.Please contact me immediately through my email address whether
or
not you are interested in this deal. If you are not, it will enable me
scout for another foreign partner to carry out this deal. But where you
are interested, contact me through my email address below,as time is of
the essence in this business.
I wait in anticipation of your fullest co-operation.Forward your FULL
NAME,DATE OF BIRTH,POSTAL ADDRESS,TELEPHONE NUMBER,FAX
NUMBER,OCCUPATION,EMAIL ADDRESS to my confidential email.
I do expect you prompt response.
Thank you,
Mr.Lee Fong

---

"ahmed huda" <ahmed_huda017@hotmail.fr> Add to Address BookAdd to Address Book
Subject: FROM THE DESK OF MR AHMED HUDA.
Date: Mon, 20 Aug 2007 20:12:25 +0000
FROM THE DESK OF : MR AHMED HUDA,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR AHMED HUDA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO
WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE
END
OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED
ON
OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS

ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY
EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED
STATES
DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE
INFORMATION
THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS
RELATIONS
HERE IN OUAGADOUGOU BURKINA-FASO.
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND
TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES
AND
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO
THIS
GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN
THIS
COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A
FOREIGN
ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE
TIME OF
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT
WILL
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF
KIN
WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN
ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS
REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE
CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED
FROM
TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK
FREE.ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF
THE
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS
ETC, WHILE 65% WILL BE FOR ME AND MY PARTNERS. PLEASE, YOU HAVE BEEN
ADVICED
TO KEEP THIS TRANSACTION AS "TOP SECRET" AS I AM STILL IN SERVICE AND
INTEND
TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU
CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY
INDICATED
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU
ADVICE US
TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU
WHEN
I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY
COMMUNICATION,
YOURS FAITHFULLY,
MR.AHMED HUDA,

---

"danny abubaka" <d_abubaka2@hotmail.fr> Add to Address BookAdd to Address Book
Subject: From Mr Danny.
Date: Mon, 20 Aug 2007 09:06:54 +0000
From: Mr danny Abubaka.
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.

Dear Friend ,
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.
I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003.
Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the entire bank management for an official re-documentation.

Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the
claim of the fund.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 Relation and the
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 guild you on how to go about it.Thanks, I expect your urgent communication,and let me know your mind.
Please,if interested,get to me immediately so as to detailed you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family,

Reply Fas .
Mr danny Abubaka.

---

"os ameri" <os_ameri17@hotmail.fr> Add to Address BookAdd to Address Book
Subject: CONFIDENTIAL PROPOSAL FROM MR AMERI
Date: Tue, 14 Aug 2007 14:57:22 +0000
CONFIDENTIAL PROPOSAL FROM
MR,AMERI,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.

Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I AM MR.AMERI.KUMAR THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007. Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.
As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the 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 NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.
I expect your urgent communication.
Yours sincerely,
mr,ameri

---

YOU HAVE A GREAT CHANCE
From: "Mr. Robert Olakunle" <robert@socialworker.net> Add to Address BookAdd to Address Book
Date: Fri, 10 Aug 2007 20:58:28 +0200
Dear Sir/Madam, You are not receiving this email as a Spam mail or as unsolicited business proposal .Due to the high level of scam on internet, you will not be require to pay any upfront payment to procure any (legal documents) (cost of transfer or Attorney's charges. I was the Personal Accountant to a Late Dr. Johnson Smith, a customer who banked with our honorable bank and was assassinated by Niger Delta Militants On the 4TH OF MAY 2002.I am soliciting for your sincere cooperation to assist in repatriating the money and property left behind by my client before they get them confiscated or declare unserviceable by our bank, Where the deceased have an account Valued at about USD$40M(FOURTY MILLION UNITED STATE DOLLARS). Too much agitation in our bank between boards of directors on how to declare this account unserviceable, base to the fact that the deceased has no next of kin after several unsuccessful attempts by our bank to locate such a person. I gladly offer you 30% of the said amount for your role in this transaction while we will get back 60% and 10% for the financier that will provide us with adequate funding for cover every expense to facilitate this transaction. Remember that this transaction will not require your financial commitment, Note that this transaction is 100% risk free and genuine. We have made arrangement with his lawyer who shall prepare all the necessary documents in your favour as the next of kin (beneficiary) to enable you inherit this legacy legally and constitutionally. I guarantee that this will be executed under a legal arrangement that will protect you from any breach of the law. If you are interested, I oblige you to get in touch with me via email robert@socialworker.net. Awaiting your urgent response. Thanks. Yours faithfully, Mr. Robert Olakunle.

---

Thu, 9 Aug 2007 21:51:42 +0900 (JST)
From: Send an Instant Message "veronick_keke" <veronick_keke200010@yahoo.co.jp> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more
Subject: Dear Faithful,
To: Send an Instant Message veronick_keke200010@yahoo.co.jp
Dear Faithful,
Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I believe is the wish of God.

INTRODUCTION: I am Miss veronick keke21years old and the only daughter of my late parents Chief and Mrs. Andani keke My father was a highly reputable busnness magnet-(a Cocoa Merchant) who operated in the capital of Ivory Coast-Cote d'Ivoire during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th. Febuary 2002. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled along with him at that time.

But God knows the truth! My mother died when I was just 4years old, and since then my father took me so special. Before his death 12/2/ 2002 he called the secretary who accompanied him to the hospital and told her that he has a private letter for me in my wardrope and his about his deposit, but he never told the lady about the money, instead he said family asset and it was when i got the note i discovered it was all about his money at the sum of Sixteen Million, Seven Hundred Thousand United State Dollars.(USD$16.700,000.00) which he deposited as a family asset with a security trust company.

He further told the pastor of the church where he use to worship that he had deposited a family valuables with a security trust company and it is in my name as his only hair apparant in a written note and also to the security company as well. Though, he never disclose to anybody about the content as money; but make this clear in a private note and kept it in my possession that the content is money so that I can be careful and wise in handling the claim, so he said.
I am just 21years old and a university undergraduate and really don't know what to do. Now I can not lay my hands on the fund because he left an instruction with the Security Company that the Consignment will only be moved abroad upon my provision of foreign partner. Who will take delivery of the Consignment (1 Trunk Box) on my behalf. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.
The death of my father actually brought sorrow to my life. My Dear, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can you honestly help me?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

I want to use this opportunity to assure you of your security on this transaction now and in future. The transaction is 100% risk free. Provided you can give us a very strong assurance and guarantee that my share will be secured. Please remember to treat this matter as very confidential.


Please, Consider this and get back to me as soon as possible.

May the almighty God bless you,

Yours faithfully.

veronick keke

---

"mr.paul ofori" <mrpaul_ofori03@hotmail.com> Add to Address BookAdd to Address Book
Subject: Waiting to hear from you
Date: Wed, 8 Aug 2007 15:39:34 +0000
Mr. Paul Ofori
Chairman, Ecowas Contractor's
Debt Reconciliation / Appraisal Board,
Eco-Resource Board (ERB).
Accra-Ghana.

Good day,

Account provision for transfer of $45 million USD

My name is Mr. Paul Ofori, Chairman Ecowas contract dept
reconciliation / appraisal boards. I am contacting you to inquire
from you if you can assist me safeguard funds amounting to $45
million United States Dollars left by our late foreign contractor
whose provided address could not be traced since he died along
with his families.

You will be presented as the next of kin to the
deceases to enable our organisation transfer the money to you.Since
it is not compulsory that the Next-of-Kin must be a blood relation
to the deceased nor the same nationality, hence I contacted you, be
informed that a Next-of-Kin can be anybody, friends or organization etc.
At the end of the transaction, you will be compensated with 40%
of the money. This transaction is 100% risk free but should be kept
secret and confidential due to my position in Ecowas.

I will give you more details about the transaction when I received
your affirmative response. You can contact my confidential secretary
Mrs. Joy Akosa at her secured E-mail address: mrpaul_ofori@yahoo.co.uk

Note: Due to my position now, I have the deceased contract file with
me incase of any question from our organization when the deal started
and also the process to put claim on the funds as the next of kin will be legally
processed to avoid any breach of law of our countries.

Thanks for your understanding, looking forward to hear from you soonest and
also include your private phone number in your reply for easy communication.

Yours faithfully,
Mr. Paul Ofori

---

Wed, 8 Aug 2007 14:11:12 +0300
From: "raymond raymond" <raymond_raymond@walla.com> Add to Address BookAdd to Address Book
To: Send an Instant Message raymond_hillary2@yahoo.co.uk
Subject: URGENT NEEDED
ATTN:PLEASE
I Know that this mail will come to you as surprise since we have not known
or met before, but please, I would like you to treat it like blood brother
affair and with the urgency and secrecy it requires. I am RAYMOND HILLARY,
the Head of Delegation of the World Bank in Middle East. I am the linkman
between the Organization For Petroleum Exporting Countries -(OPEC) and
World Bank in Iraq. I also attend OPEC meetings constantly in Geneva and
Vienna. Through the indirect sale of our allocated OIL QUOTA in OPEC before
the out break of war between the USA lead coalation forces and SADDAM
HUSSEIN Government, I was able to make S$35million from commissions I
received from the company which executed some contracts there in the middle
east ON BEHALF OF OPEC, this fund is currently deposited in a top European
Security and Finance company. I want you to assist me to claim this money as
I cannot claim it directly because I am still in the service of OPEC and
World Bank and the code of conduct bureau forbids me to participate in the
sale of Oil quota with my company's name.It is on this basis that I am
contacting you for assistance in moving this fund into your account for
my further investment plan. If you will be interested to assist me to claim
this money, claim documents will be processed and send to you. The documents
with which the fund is deposited with the security company will be changed
to reflect you as the new beneficiary so that you will be eligible to
collect the fund as the beneficiary.For your assistance, I will give you 30%
of the fund .I am aware of the international monitoring of alllarge-scale
financial movements after the September 11th 2001 terrorist attack on
America and to avoid any state of financial investigation ,I will provide
all classified clearance paper from the relevant body which will exonerate
the money from either drug, money laundry or terrorist related proceeds. Due
to the nature of my profession, I am now in monaco, after the IRAQ AND THE
COALATION FORCES WAR as we have become targets of terrorist attack.Please
Kindly respond to my proposal through this my private
EMAIL:(raymond_hillary2@yahoo.co.uk if you are willing to do this
transaction with me. reply to email:(raymond_hillary2@yahoo.co.uk).
I want to assure you that there is no risk attached in this
transaction. You should also provide me with your private telephone and fax
numbers for easier communication.
Best regards,
RAYMOND HILLARY.
Get back to me through my alternative email address:
raymond_hillary2@yahoo.co.uk

---

Send an Instant Message mark_owoo8@yahoo.co.in
MARK OWOO.
FROM LIBERIA,
WEST AFRICA,

Dear,

FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACT THAT WE HAVE NOT KNOWN EACH OTHER BEFORE.

I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU. I AM MARK OWOO FROM LIBERIA, WEST AFRICA. I WRITE TO INFORM YOU ABOUT MY DESIRE TO INVEST AND TO BUY A LIVING HOUSE IN YOUR COUNTRY.

I AM THE FIRST SON OF MR. DAVID OWOO. MY FATHER WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY LIBERIA. MY FATHER WAS SHOT AND KILLED BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO PRESENT POLITICAL CRISIS THAT IS TAKING PLACE IN OUR COUNTRY LIBERIA.

MY SISTERS DIED ON THE SPOT WHILE U.N. PEACE KEEPING FORCE RESCUED MY FATHER.HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHERE HE LATER DIED. BEFORE HE DIED HE REAVEALED TO ME AND MY MOTHER ABOUT A TRUNK BOX CONTAINING 16,00.00 MILLION DOLLARS [16,MILLION U.S.DOLLARS] WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING.

MY FATHER DID NOT DISCLOSE THE CONTENT OF THE TRUNK BOX TO THE SECURITY COMPANY. INSTEAD, HE DEPOSITED IT AS FAMILY TREASURES. PRESENTLY MY MOTHER AND MYSELF ARE HERE IN GHANA TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS, AND WE ARE STAYING IN THE REFUGEE CAMP.

THEREFORE I WANT YOU TO ADVISE ME ON HOW BEST WE CAN INVEST THIS MONEY. MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES. THAT IS WHY WE WANT TO INVEST ABROAD. FOR YOUR MUTUAL ASSISTANCE, MY MOTHER AND MYSELF HAVE AGREED TO OFFER YOU 25% OF THE TOTAL AMOUNT OF THE MONEY.

WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THEOWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST.

NOTE: I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU.SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.
I AM WAITING FOR YOUR URGENT AND POSITIVE RESPONSE..

BEST REGARDS,

MARK OWOO

---

Wed, 01 Aug 2007 07:22:34 -0700
From: deptt@houston.rr.com Add to Address BookAdd to Address Book
Subject: THE BMW INT'L AWARENESS PROGRAMME .

HEAD OFFICE:BMWGROUP(PROMOTIONAL DEPT.)
Petuelring130 D-80788 Munich, Germany.
Tel/Fax:+491-705-450-6072-(EXT02)
THE INT'L AWARENESS PROGRAMME
CLAIMS/VERIFICATION DEPARTMENT OF
THE BMWGROUP(AUTOMOBILES COMPANY).
Skrynmakker 32, 8447GH Heerenveen,
The Netherlands .

Reference
Number:BMWREF/1475240088/07
CONGRATULATION!!! YOU ARE A WINNER.
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes
to congratulate you on your success as the STAR PRIZE WINNER in this
years' BMWGroup International Awareness Programme (IAP) held on
Tuesday The 31st of July 2007, in Munich, Germany.
This makes you the proud owner of a brand new BMW 5 Series, M
Sport Saloon car and a cash prize of $500,000.00us dollars (Five
Hundred Thousand united state dollars). The car comes with a special
BMW Insurance Cover for one whole year, that is, till the next
promotion in 2008. It also comes with a one year warranty.
DESCRIPTION OF PRIZE VEHICLE: YEAR 2007 MODEL(550i M Sport Saloon)

The selection process was carried out through random selection in
our Computerized Email Selection System (C.E.S.S.) from a database of
over a million email addresses from the world wide web. Each email
address was attached to a ticket number and your email address with
ticket number: 9848334164 and serial number: BMWP/1178451082 was
randomly selected as the star prize winner amongst other consolation
prize winners.
For you to collect your prizes/winnings, kindly fill the verification
form below and send it to the Claims Manager, Dr.Stefan Harms. of our
claims department in the netherlands through email, stating your
receipt of this notification. He has been mandated to offer you
assistance and fascilitate the urgent delivery of your prizes.
CLAIMS MANAGER:
Dr.Stefan Harms.
BMW Promotion Claims Department
TEL: +31-625-341-522
FAX: +31-847-474-594
EMAIL: bmwgroupclaims@aim.com
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER
Congratulations once more, & keep trusting BMW Automobile for top
quality automobiles.

Engr.Bruno Wilbert.
HEAD OFFICE:BMWGROUP(PROMOTIONAL DEPT.)
Petuelring130 D-80788 Munich, Germany.
Tel/Fax:+491-705-450-6072-(EXT02)
The Bmw International Awareness Promotion Copyright ©2007.All Right
Reserve.

---

"kevin coleman" <k_coleman_22@hotmail.com> Add to Address BookAdd to Address Book
Subject: Your urgent reply is needed
Date: Tue, 7 Aug 2007 22:18:18 -0600
Dear Sir/Madam,

It is my warmest pleasure in drawing your attention to this confidential business proposal. Dispite the fact that we have not met or done anything before, I want to assure you that this business will definitely benefit both of us, So I pray that you give this proposal some consideration.

I am Kevin Coleman, I work with the Lloyds Tsb Bank London, England. where most leaders and prominent business tycoons bank.I have been with this bank for the past 10 years now so I am conversant with everything that goes on it. Presently, there are some fund deposited by some people for the past 8 years with nobody coming for the claims of this fund. I carried out a private investigation and found out that some of the depositors are dead and there are no traces of any member of their families.

To me this is an opportunity to make money. And this is where you will come in as next of kin to one of the fund. you will present yourself as the beneficiary/next of kin to one of the account. If you agree to do this business with me, i will provide all the relevant documents the bank will need from you to prove you right as the bank requires and all the relevant documents will be prepared in your name by a lawyer for the fund to be transferred to you.

I shall come over to meet you in your country for the sharing of the fund and other investment plans. the fund in question is 10.2 million pounds, from our records the owner of this account is Mr. Michael Morgan, from united state of America.

I am assuring you that you shall not be subjected to any form of risk, if you indicate interest. I hope to further strengthen my business relationship with you after the execution of this one. Inspite of the fact that we have not done business before, I strongly believe that for the sake of God, you will exhibit a trust worthy character when you receive these fund.

At the conclusion of this business you will receive 15% of the total amount, while 10% will be for any expenses incurred during the transaction. Please note that your ability to keep this transaction secret is very important for the sake of my job and reputation. Hoping to hear from you soonest.

Regards,

Kevin Coleman.

---

Mon, 30 Jul 2007 09:54:17 -0700 (PDT)
From: Send an Instant Message "olivier komo" <olivierkomo0011@yahoo.com> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Olivier Komo.From
To: Send an Instant Message olivierkomo0011@yahoo.com
Olivier Komo.From.
Av.15 RD 24,Apt.59B, Triechville
Abidjan, Cote D'Ivoire.
Email olivierkomo0011@yahoo.com


Good day I am Olivier Komo. From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment plans in your base,I wish to invest in manufacturing and real estate management in your base,this is because I inheritated an important sum from my late father who died in recent political crisis in Cote d'Ivoire here.

Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the total sum of ($4.500,000) Four Million Five houndred thousand united states dollars only, in one of the bank here in cote d Ivoire.
This money was been deposited for my social security and for fruitful international investment.That is why I need you to keep this transaction highly confidential and trustworthy person who will assist me to receive this fund overseas for investment establishment purposeindurities and lucratives profitable ventures.

Further directives and details about the deposit and on how to move the fund successfully into your private bank account in your country will be given to you as soon as I get your response,

Yours Faithfully.
Olivier Komo.

---

From The desk of Mr.Terry Anderson.
Branch Manager,Eco Bank Of Ghana
First Light Branch Accra,
Ghana.
Attn 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 you that this is real and genuine.
I am Mr. Terry Anderson , the branch manager of the Eco
Bank Of ghana Limited, First Light Branch Accra.
I am a Ghananian married with two kids.
I am writing to solicit your assistance in the
transfer of US$8.750,000.00 Million Dollars.
This fund is the excess of what my branch
in which I am the manager which we made as
profit during the last year. I have already
submitted an approved End of the Year report
to my Head Office here in Accra and they
will never know of this Excess.
I have since then, placed this amount of
US$8.750,000.00 Million Dollars on a
SUSPENCE ACCOUNT without beneficiary.
As an officer of the bank, I cannot be
directly connected to this money thus I
am impelled to request for your assistance to
receive this money into your bank account.
I intend to part 30% of this fund to you
while 70% shall be for me. I do need to
stress that there are practically no risk
involved in this.
It is going to be a bank-to-bank transfer
to your nominated bank account anywhere
you feel safer. All I need from you is
to stand as the original depositor of this fund.
If you accept this offer, I will appreciate
your timely response.
Also you can forward your private phone number
for speedy relation on this matter.
Remember l am still working, your confidentiality
is needed in this transaction.

Pls trust and honest is the watchword of
this our transaction.

With regards,
Mr.Terry Anderson.

---

--- euro mill <fernandezsec@walla.com> wrote:---------------------------------EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH: ESP-541-623-782
RE: WINNING NOTIFICATION / FINAL NOTICESir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 12TH OF JULY 2007, Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.To File For Your Claim, Please Contact Our Fiducial Agent: DR.LUIS FERNANDEZ
(FERNANDEZ SECURITY COMPANY ESPA&Ntilde;A)
CONTACT CLAIMS AGENT ON TEL:0034-630-763-355
Email:fernandezseg@aim.comRemember, all winning must claimed not later than one month,After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number,batch numbers and other information as required by fill the details below.1.Full 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.Batch Number :.........................
12.Reference Number:.....................
13.Alternative email address if any.................Furthermore, should there be any change of address do inform your claims agent as soon as possible.Congratulations once more from our members and staff thank you for being part of our promotional program.Note: Anybody under the age of 18 is automatically disqualified.Sincerely yours,
MRS,COMFORT JOSE
............................................DISCLAIMER.....................................................................
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Fernandez Security Company Espa&ntilde;a may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

---------------------------------
Walla! Mail - get your free 3G mail today

---

"nedlotto" <nedmesage@walla.com> Add to Address BookAdd to Address Book
To: Dear@,
Subject: YOUR EMAIL HAS WON A LOTERY:
Date: Tue, 10 Jul 2007 23:14:58 +0200
POSTCODE LOTERIJ NL.
www.postcodeloterij.nl
Dear Sir/Madam,
This is to inform you that your Email Address attached to Ticket
Number:AA7099-26,has won a prize Sum
of:One Million Euro(1,000,000 Euro)in the category "B" of the draw,from
Postcodeloterij-nl Free Award
Promotion,held in the Netherlands.
DATE OF DRAW/PROMOTION: 6th July,2007
PRIZE NUMBER:67218/42/NL, TICKET NUMBER:AA7099-26, LUCKY
NUMBER:40/23/44/80
To file in your claim and other enquiries,contact our paying bank
address written below with the following
details:
(1)NAME.,
(2)CONTACT ADDRESS.,
(3)TELEPHONE AND FAX NUMBERS.,
(4)TICKET AND PRIZE NUMBERS.,
(5)NOTIFICATION DATE.
nnnnnnnnnnnnnnnnnnnnnnnnnnnnnnn
Contact Person: Mr.David Meyer
Contact Email: regiocapserv@aol.com
Tel: +31 644 965 098
nnnnnnnnnnnnnnnnnnnnnnnnnnnnnnn
Yours Sincerely,
Joan Van Henk(Lottery Coordinator)

---

Wed, 11 Jul 2007 05:54:58 +0700
From: Send an Instant Message "RESULTS STAATSLOTERIJ.NL AWARD" <onlinenlpromo33@yahoo.com.hk> Add to Address BookAdd to Address Book
To: "RESULTS STAATSLOTERIJ.NL AWARD" <>
Subject: ..LUCKY COMPUTER E-MAIL DRAW RESULT
RESULTS STAATSLOTERIJ.NL AWARD.
No 22 MANNI-STRAAT 1309HA AMSTERDAM/NETHERLANDS
FROM THE DESK OF THE DIRECTOR:
BATCH No: 573881545-NL/2007
TICKET No:PP 3502 /8707-01
SERIAL No: 05908 LUCKY No: 9-43-97
WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].
ATTN: LOTTERY WINNER.
We are pleased to inform you of the result of the last final annual
draw of
our
LOTTERY INTERNATIONAL Programs. The online cyber lotto draws was
conducted from an exclusive list of 25,000,000 e-mail addresses of
individuals
and corporate institutions,picked by an advanced automated random
computer
search from the internet. No tickets were sold.After this automated
computer
ballot, your e-mail address emerged as a winner in the category "A"
with
the
following numbers attached Ref Number: QC 9590 ES 9414,Batch Number:
573881545-NL/2007 and Ticket Number: PP 3502 /8707-01.You are therefore

to receive a cash prize of $1,500,000.00 (One Million, Five Hundred
Thousand
Dollars)from the total payout.
CONGRATULATIONS!!!
Your prize award has been insured with your e-mail address and will be
transferred
to you upon meeting our requirements, statutory
obligations,verifications,
validations
and satisfactory report. Tofile in for the processing of your prize
winnings, youare
advised to contact our Certified and Accreditedclaims agent for
category
"A"
winners with the information below: Name: woolley Andrew
CONTACT DETAILS
**********************************************
BANK NAME :laagstehypotheekofferte Bank.nl
Laagste Bank, Amsterdam, Netherlands.
CONTACT PERSON: Mr Andrew Woolley
E:mail: LaagstenLbank5@aol.com
Tel: +31-61-693-1946.
Fax: +31-84-724-9563.
**********************************************
You are advice to provide him with the following information:
1.Given Name (As Stated in your ID)
2.Telephone/Fax number:
3.Nationality:
4.Age::
5.Winning reference and Batch numbers:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds
would be included in the next stake. Remember to quote your reference
information in
all correspondence. Members of the affiliate agencies are automatically
not
allowed to
participate in this program. Furthermore, we call on you to make sure
that
you save a
copy of this mail and note every letter clearly as stated for we will
not
be held responsible
should there be any complications in this transaction due to laxity on
your
part.
Congratulations once more from our members of staff and thank you for
being
part of our
promotional program. Should there be any change of address do inform
our
agent as soon
as possible.Congratulations once more from our members of staff and
thank
you for being
part of our promotional program.
Yours truly,
Walter Jones
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!

---------

Fri, 06 Jul 2007 14:11:15 -0200
From: "nedlotto" <nedlotforumbcc@myway.com> Add to Address BookAdd to Address Book
To: "Dear Sir/Madam"
Subject: YOUR EMAIL HAS WON A LOTERY:
POSTCODE LOTERIJ NL.
www.postcodeloterij.nl
RESULTS FOR CATEGORY "B" DRAWS
Ticket Number:NL/BC336791/HY07.
Dear Sir/Madam,
In view of the yearly sweepstake of the above named organization held
on
the 2nd July,2007.We hereby inform you that your e-mail address
attached to
ticket Number:NL/BB19703/Y03,and Prize Number:AW/57630/NH.This
invariably
means that you have emerged as the prize recipient of(1,000000 Euros)in
the
category "B" with an allocated sum of 10,000,000.00(Ten Million Euros)
shared among the first Ten (10) lucky winners in this category.
All participants were selected from a random computer ballot system,in
this
charitable sweepstake which is sponsored by postcdeloterij-nl and
private
companies/organisations,from major cities in Europe.
To avoid mix up of numbers and names of any kind,we request that you
keep
the entire details of your award strictly from public notice until the
process of transferring your claims has been completed,and your fund
remitted to your account.This is part of our security protocol to avoid
double claims and unscrupulous acts by Participants/nonparticipants of
this
program.
To file in your claims and other enquiries,contact our paying bank
address
written below with the following details:
(1)NAME.,
(2)CONTACT ADDRESS.,
(3)TELEPHONE AND FAX NUMBERS.,
(4)TICKET AND PRIZE NUMBERS.,
(5)NOTIFICATION DATE.
nnnnnnnnnnnnnnnnnnnnnnnnnnnnnnn
Contact Person: Mr.David Meyer
Contact Email: regiocptbk@aol.com
Tel: +31 644 965 098
nnnnnnnnnnnnnnnnnnnnnnnnnnnnnnn
Yours Sincerely,
Joan Van Henk(Lottery Coordinator)

---------------------------------------------------------

Sun, 08 Jul 2007 02:10:30 +0100
From: felicialanza@netscape.com Add to Address BookAdd to Address Book
To: wartzor@yahoo.co.uk
Subject: CONGRATULATIONS!!!.CONGRATULATIONS!!!.
East-West Australia Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.
Dear Sir/Madam,
YOU WON: ?1,000,000.00!euros
With outmost joy, we are pleased to inform you of the result of the
East-West Australia Lotteries International programs held on the 5th
of
July 2007 drew cash Prize of ?1,000,000.00. Your e-mail address
attached to Code number 370011672387-290-02 with claim
Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911,
which
consequently won in the 2nd category. You have been approved to receive
a
cash prize of ?1,000,000.00 (One Million Euros).
Be advised that due to incessant mix up in cash prize transfer to
previous
winners, we advise that you Keep your winning information confidential
until your claims is been processed and your funds (?1,000,000.00)
Transferred to
you. This security measure is important; its protocol meant to avoid
double
claims, transfer and unwarranted abuse of this program by other
participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 35,000 Companies and 70,000 individual
e-mail
addresses all over the world. At the final draw your e-mail address
Emerged
as the winner of our last jackpot.This is promotional program takes
place
bi-annually, and it is promoted and sponsored Orient software
Corporation
(Orient Networks). It is met to reward some individuals and
corporations
who have devote Their time and resources surfing the world wide web
(www)
with
their email addresses. Remember, all winning must be claimed not later
than
5 working days from today. After the expiration of that time frame, if
your
funds are unclaimed, it will be refunded to us and included in our next
draws.We hope you will use part of your cash prize to participate in
our
next ?18million draws in November 2007. Lastly, in order to avoid
unnecessary
delays/complications with the transfer of your funds to you, please
Always remember to quote your Code number in all correspondence with
our
paying bank (Deutsche Bank-Amsterdam). Furthermore, should there be any
change of your present address, please notify us Immediately so to make
the
appropriate
adjustment.
Congratulations from the management and staffs of East-West Australia
Lotteries.
Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam)
for
your payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail
address)?..,
contact address???..(postal address)??.and code number:???.(quote your
code
number)??.is the winner of the last East-West Astralia lotteries draws,
with a cash prize of ?1,000,000.00. Kindly advise me with details of
the
process of the transfer of my cash prize.
Contact details of our Paying Bank:
Contact person: Mr. Richard Glass.
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail: srvcscust@netscape.net
Tel: 31 647-494-395
Fax 31-84-752-0508
Congratulations.
Yours in services,
Felicia Lanza.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket Layer (SSL) server.

-------------------------------------------------------------------------------------------

Business proposition... Discretion applies.
From: "BANK OF CHINA" <cholee2006@myway.com> Add to Address BookAdd to Address Book
Date: Wed, 04 Jul 2007 12:38:27 -0500
From the desk of:
Dr. Cho Lee,
Bank of china,
Shenzhen,
Republic of China.


I am Dr. Cho Lee, Bank Manager of Bank of China, Shenzhen Branch,
China. I have urgent and very confidential business proposition for you. A
British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, mr Raymond Beck made a numbered time (Fixed) Deposit for twelve
calendar months, valued at Thirty Million US dollars in my branch. Upon
maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Chinese Solid Minerals Corporation,
that Mr. Raymond Beck died in a plane crash along with his wife Mrs
Doreen Beck in Egypt Air Flight 990, 1999 air crash
(http://news.bbc.co.uk/1/hi/world/americas/502503.stm).
Since we got this information about his death. On further
investigation, I found out that he died without making a WILL and all attempts to
trace his next of kin was fruitless. I therefore made further
investigation and discovered that Mr. Raymond Beck did not declare any kin or
relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of Thirty Million dollars 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.
According to Laws of Republic of China, at the expiration of 7 (Seven) years,
the money will revert to the ownership of the Chinese Government if
nobody applies to claim the fund.
Consequently, my proposal is for you as a foreigner, to stand in as
the next of kin to Mr. Raymond Beck 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 so that the attorney will prepare the necessary
documents and affidavits that will put you in place as the next of kin. We
shall employ the services of an attorney for drafting and notarization of
the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer.
A bank account in any part of the world that you will provide will
then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for us to share in
the ratio of eighty percent for me and twenty percent for you. There is
no risk at all as all the paperwork for this transaction will be done
by the attorney and my position as the Branch Manager guarantees the
successful execution of this transaction.
If you are Interested, please reply immediately via the private email
address above. Upon your response, I shall then provide you with more
details and relevant documents that will help you understand the
transaction. Please send me your confidential telephone and fax numbers for
easy communication.Regards,
Dr. Cho Lee.

-------------------------------------------------------------------------------------------

"Joseph Brown" <browny4k@netscape.net> Add to Address BookAdd to Address Book
Subject: HELLO
Date: Tue, 3 Jul 2007 07:46:16 +0200
DEAR FRIEND,
MY NAME IS JOSEPH BROWN,A MERCHANT IN DUBAI,IN THE
U.A.E.
I HAVE BEEN DIAGNOSED WITH ESOPHAGEAL CANCER WHICH WAS
DISCOVERED VERY LATE,DUE TO MY LAXITY INCARING FOR MY
HEALTH.IT HAS DEFILED ALL FORMS OF MEDICINE,AND RIGHT
NOW I HAVE ONLY ABOUT A FEW MONTHS TO LIVE,ACCORDING
TO MEDICAL EXPERTS.
I HAVE NEVER PARTICULARLY LIVE MY LIFE SO WELL,AS INEVER REALLY CARED
FOR
ANYONE NOT EVEN MYSELF BUT MYBUSINESS.
THOUGH I AM VERY RICH,BUT WAS NEVER GENEROUS,I WAS ALWAYS HOSTILE TO
PEOPLE
ANDI ONLY FOCUS ON MY BUSINESS AS THAT WAS THE ONLY THING I
CARED FOR.
BUT NOW I REGRET ALL THIS AS I NOW KNOW THAT THERE IS
MORE TO LIFE THAN JUST WANTING TO HAVE OR MAKE ALL THE
MONEY IN THE WORLD.
I BELIEVE WHEN GOD GIVES ME A SECOND CHANCE TO COME TO
THIS WORLD I WOULD LIVE MY LIFE IN A DIFFRENT WAY FROM
HOW I HAVE LIVED BEFORE.
NOW THAT GOD HAS CALLED ME THROUGH THIS WAY I HAVE
WILLED AND GIVEN MOST OF MY PROPERTIES AND ASSETS TO
MY IMMEDIATE AND EXTENDED FAMILY AND AS WELL AS FEW
CLOSE FRIENDS.
I WANT GOD TO BE MERCIFUL TO ME AND ACCEPT MY SOUL AND
SO,I HAVE DECIDED TO GIVE ALMS TO CHARITY
ORGANISATIONS,AS I WANT THIS TO BE ONE OF THE LAST
GOOD DEEDS I DID ON EARTH.SO FAR,I HAVE DISTRIBUTED
MONEY TO SOME CHARITY ORGANISATIONS IN THE U.A.E
ALGERIA ANDMALAYSIA.
NOW THAT MY HEALTH HAS DETERIORATED SO BADLY,I CANNOT
DO THIS MYSELF ANYMORE.I ONCED ASKED MY FAMILY MEMBERS
TO CLOSE ONE OF MY ACCOUNTS AND DISTRIBUTE THE FUNDS
WHICH I HAVE THERE TO CHARITY ORGANISATION IN BULGARIA
AND PAKISTAN,THEY REFUSED AND KEPT THE MONEY
TOTHEMSELVES.
HENCE,I DO NOT TRUST THEM ANYMORE,AS THEY SEEM NOT TO
BE CONTENDED WITH WHAT I HAVE LEFT FOR THEM THE LAST
OF THE FUNDS WHICH NO ONE KNOWS OF IS THE HUGE CASH
DEPOSIT OF THIRTY FIVE MILLION DOLLERS($35,000,000,00)
IN EUROPE WITH A CARGO SHIPPING/SECURITY FIRM.
I WANT TO KNOW IF YOU CAN BE OF GOOD HELP TO DISPATCH
THIS FUNDS TO CHARITY ORGANISATIONS.
I HAVE SET ASIDE 10%FOR YOU FOR YOUR TIME AND
PATIENCE.
MAY GOD BE WITH YOU AS YOU HAVE DECIDED TO TAKE A BOLD
STEP TO HEAL THE WORLD WITH ME OR EVEN IN MY DEMISE...
PLEASE REPLY TO MY PRIVATE MAIL BOX ,AS I WILL ONLY BE
BUSY ACCESSING MY PRIVATE BOX browny4k@netscape.net, WAITIMNG
FOR YOUR REPLY.

BEST REGARDS,
JOSEPH.

-------------------------------------------------------------------------------------------

"Dele Ziku." <deleziku@ziku.com>
Subject: MY EMAIL TO YOU
Date: Sat, 30 Jun 2007 19:25:01 +0900
Hello Friend,
It is my warmest pleasure in drawing your attention to this
confidential business proposal. Dispite the fact that we have not met or done
anything before, I want to assure you that this business will definitely benefit both
of us, So I pray that you give this proposal some
consideration. I am Dele Ziku, I work with the EcoBank plc here in lagos, Nigeria.
where most leaders and prominent business tycoons bank.I have been with this
bank for the past 10 years now so I am conversant with everything that goes
on it. Presently, there are some fund deposited by some people for the past 8
years with nobody coming for the claims of this fund. I carried out a
private investigation and found out that some of the depositors are
dead and
there are no traces of any member of their families.
To me this is an opportunity to make money. And this is where you will
come in as next of kin to the fund. you will present yourself as the
beneficiary/next of kin to one of the account. If you agree to do this
business with me, i will provide all the relevant documents the bank will
need from you to prove you right as the bank requires and all the
relevant documents will be prepared in your name for the fund to be transferred
to your account. I shall come over to meet you in your country for the sharing of the
fund and other investment plans. the fund in question is 10.2 million
pounds, from our records the owner of this account is Mrs. Angela Smith, from
united state of America.
I am assuring you that you shall not be subjected to any form of risk,
if you indicate interest. I hope to further strengthen my business relationship
with you after the execution of this one. Inspite of the fact that we
have not done business before, I strongly believe that for the
sake of God, you will exhibit a trust worthy character when you receive these fund into your account.
At the conclusion of this business you will receive 30% of the total
amount,60% will be for me, while 10% will be for any expenses incurred
during the transaction. Please note that your ability to keep this transaction secret is very important for the sake of my job and reputation. Hoping to hear from you soonest. Send your Name and your telephone numbers when replying this mail for easy communication.
Regard,
Dele Ziku.

-------------------------------------------------------------------------------------------

Ebay scam:

From: "Ebay" <confirm@ebaysecure.com> Add to Address BookAdd to Address Book
Subject: eBay Account Issue - Response Required
Date: Fri, 15 Jun 2007 09:40:17 -0700
eBay eBay sent this message requesting your Account Confirmation.
Your registered name is not included to show this message originated from eBay. Learn more.
eBay Account Issue - Response Required
Dear eBay Member,
Due to our latest changes on eBay Marketplace security system we have discovered there is an issue with your Account on file.
You can also copy and paste the following link into your Web browser:
http://cgi4.ebay.com/ws/eBayISAPI.dll?AccountConfirmco_partnerId=2&pUserId=&siteid=0&pageType
Your confirmation code is: 65417
At this moment all selling, bidding and watching activities on your account are restricted until you confirm your Account Informations.
Thank you,
eBay

-------------------------------------------------------------------------------------------

CONGRATULATION-WINNING NOTIFICATION
SWISS-LOTTO ONLINE GAMING
GENEVA,SWITZERLAND.
https://www.swisslotto.ch
Dear Winner,
Congratulations!
With utmost joy, we are pleased to inform you of the result of the
SWISS-LOTTO promotional draws held
on the 14th June 2007 which drew a cash prize of $1,000,000.00.Your
e-mail address attached to
Ticket/Code number 8211411651137 with claim/reference number
724285237/07 drew these lucky
numbers 342-24-521-64-3459, which consequently won in the 1st category.
You have been approved to
receive a cash prize of $1,000,000.00 (One million USD).
Due to incessant mix up in cash prize transfer to previous winners, we
advise that you keep your winning
information strictly confidential until your claim has been processed
and released to you. This security
measure is crucial; its a measure put in place to avoid double claims,
transfer and unwarranted abuse of
this program by other participants.If due to your own carelessness some
other person gets access to the
winning infomation above and files for claim before you then you may
have lost the winning.
METHOD OF SELECTING WINNERS:
participants were selected anonymously through a private ballot system
(computer
ballot) from over 35,000 companies and 70,000 individual e-mail
addresses all
over the world. At the final draw your e-mail address emerged as the
winner of
our last jackpot.This promotional program takes place bi-annually as a
means of promoting and raising
public awareness to our rapidly growing online gaming company.And it is
also co-sponsored by
Winning.com and the telecom giant O2.Hence this sweepstake also serve
as promotion for the services
offerred by the sponsors aforementioned.
Remember, all winnings must be claimed not later than 7 working days
from the date you contact the
payment agent to notify them of your claim.After the expiration of that
time frame you fal to follow through
with your claim processing then your unclaimed funds will be refunded
to us and included in our next
draws.

Lastly, in order to avoid unnecessary delays/complications with the
transfer of
your funds to you, please always remember to quote your Ticket/Code
number in all
correspondence with our paying agent.Furthermore,should there be any
change of your email address,
please notify us immediately so we can make the appropriate
adjustment.Congratulations from the
management and staff of Swiss-Lotto, Winning.com
& O2
-------------------------------------------------------------------------------------------------------------------------------------
Due to a complicated tax , legal and payout systems here in
Switzerland,the approved paying agent for
this sweepstake is in Amsterdam,The Netherlands.So do kindly,
immediately, contact our approved
Paying Agent in The Netherlands for your payment advice.Send them the
following e-mail:
I ..................................
with e-mail address:...............
contact address:....................
Ticket and code number:................,..........................
the winner of the Swiss-Lotto , Winning.com & O2 lottery promotion
cash prize of $1,000,000.00. Kindly advise me with details of the
process of the
transfer of my cash prize within the next 7-working days.
Contact details of our Paying Agent:
BMB Finance Service,
E-mail: bmbservice@cbgb.net
Tele:+31-62-474-6942
Fax: +31-847-36-8943
Amsterdam, The Netherlands.
On reciept of this notification do endeavour to contact the approved
and authorised paying agent
indicated above as your lump sum cash winning,verification and payment
instructions have already been
forwarded to them.
Congratulations.
Yours in services,
Brenda Stass.
(Lottery Coordinator)

-------------------------------------------------------------------------------------------

GREETING FROM CELINE DANKOTA
To: Send an Instant Message cdankota11@yahoo.co.jp
Dear In Christ,
GREETING FROM CELINE DANKOTA.

PLEASE ENDEAVOUR TO USE IT ON CHURCHES,ORPHANAGES AND WIDOWS.

I am Mrs Celine Dankota from kuwait. I am married to Mr Johnson Dankota who worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.

Before his death, we were both born again christians.When my late husband was alive he deposited the sum of Two Million five Hundred Thousand U.S.Dollars (US$2.5 million dollars) with one of the bank here in Cote D'Ivoire West Africa, Presently this money is still with the above mentioned bank and the management just wrote me mas the beneficiary to come forward to receive the money or rather issue a letter of authorisation to somebody to receive it on my behalf if I can not come over.Again,I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see this money distributed to charity organizations because relatives and friends have plundered so much of my wealth since my illness.I cannot live with the agony of entrusting this huge responsibility to any of them. Please,I beg you in the name of God to help me collect the deposit and the interest accrued from the bank and distribute it accordingly. I want a person that has God fearing, that will use this money on churches,orphanages and widows propagating the word of God and to ensure 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 I don't have any child that will inherit this money.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 searching for another person for this same purpose.

Hoping to hear from you soonest. Remain blessed in the Lord.
YOURS IN CHRIST
Celine Dankota.

-------------------------------------------------------------------------------------------

PRIZE AWARD DEPT. REF No: 9590 ES 9414
BATCH No: 573881545-NL/2007
TICKET No:34090322816
SERIAL No: 43568000/12
ATTN: LOTTERY WINNER,
We wish to congratulate you of the result of the East-West
AustraliaLottery (international program) balloting sweepstake held
on the 5th May. 2007. This is a millennium scientific computer
game in which email addresses were used. It is a promotional
program aimed at encouraging internet users,therefore you do
not need to buy ticket to enter for it. You have been approved
for the star prize of €1,000,000.00 (One Million Euros).
To claim your winning prize you are to contact the appointed
agent as soon as possible for the immediate release of your winnings:
You must contact the PAYING BANK with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
and also with your winning informations via email to process the
immediate payment of your prize.The Validity period of the winnings
is for 30 working days hence you are expected to make your
claims immediately, any claim not made before this date will be
returned to the East-West Australia Lottery board.Contact the paying
bank with the following information below:
Bank’s Name:PostBank nl
Website: www.postbank.nl
E-mail: custservices@lycos.nl
Contact person: John Van Kempering
Amsterdam, Netherlands.
Tel:+31 616 293 431
Fax:+31 84 759 9547
Congratulations once again.
Yours in service,
Mr. Glady Haris.
NSW Australian Lotteries.

-------------------------------------------------------------------------------------------

DE LOTTO NETHERLANDS INTERNATIONAL LOTTERY PROMOGRAMS.
ANTARRESLAAN 15, 2132
HOOFDDORP, THE NETHERLANDS.
www.lotto.nl
REF.NUMBER: KWA/H765RS/2M
BATCH NO: YT65/MN

!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Promotion Department of the De Lotto Netherlands, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' De lotto Netherlands International Promotion (DLP) held in December, 2006, in Netherlands. The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.

This comes with a prize of One Million, Five Hundred Thousand Euro (€1,500,000) Euros. As a winner you are responsible for the legal charges for the winnings.

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr. David Richards of the claims department of Virtual Finance, Netherlands through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Claims Manager Virtual Finance BV, Netherlands
MR DAVID RICHARDS.
VIRTUAL FINANCE & SECURITY BV
KETELWEG, NETHERLANDS
Tel: +31-633-713-640
Email: Payoutcentre@aim.com
Fax: + 31-84-755-7646

VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) TICKET NUMBER:
6.) REFERENCE NUMBER:
7.) COUNTRY:
8.) PHONE:
9.) FAX NUMBER:

This programme is promoted by De lotto Netherlands to promote and encourage the use of internet. Thanks for been part of this promotional award programme.We wish you the best of lucky as you spend your good fortune.
Yours sincerely,
Mrs.Tineke De Grout.
Promotion Manager
N.B: Keep all lotto information from public to avoid double claims.

-------------------------------------------------------------------------------------------

"POWERBALL-WHEEL E-GAME 2007" <online_info001@bellsouth.net> Add to Address BookAdd to Address Book
To: Send an Instant Message powblottery@yahoo.co.uk
Subject: EXTEEMED WINNINER
Date: Fri, 20 Apr 2007 2:51:28 -0400
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2007

NOTICE OF CONSOLATION PRIZE WINNING!!!
This email confirms that you have been notified of by the POWERBALL
INTER LOTTO BV The Netherlands of your email lottery winning for 2007
Powerball Lotto - Wheel E-game held on 3/31/2007.
Your email ID identified with Coupon No.PBL2348974321 and was selected
by Electronic Random Selection System (ERSS) with entries from the
50,000 different email addresses enrolled for the Lotto-Wheel E-game.
Prize Ref No: PBL/CN/6654/CPLottery Group: Consolation Prize Group
Prize Amount: US $500,000 Five Hundred Thousand Dollars Only You are
required to file claims for your lottery prize winning by contacting
theLottery Claims Processing Officer.
Name: Mr.John Van Voort
Email:j_vanvoort61@yahoo.de
Tel: +31 616-735-356
Fax: +31-847-520-588
WebSite:www.powerball.com
DRAW DATE: 3/31/2007
POWERBALL WINNING NUMBERS: 2,5,16,36,49,40,(bonus x3)
Congratulations Once Again from all our staffs.
Yours truly,
(Lottery Co-ordinator)
Andre Van Duin

-------------------------------------------------------------------------------------------

From: "Mrs Monica Tema" <mrsmontema186@hotmail.fr> Add to Address BookAdd to Address Book
Subject: DONATION FOR THE LORD
Date: Tue, 17 Apr 2007 18:24:00 +0200
DONATION FOR THE LORD
From: Mrs. Monica TemaPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked
with
Sierra Leonian Embassy in South Africa for nine years before he died in
the
year 2001. We were married for eleven years without a child. He died
after a
brief illness that lasted for only four days. Before his death we were
both
born again Christians and we lived happilly. Since his death, I decided
not
to re-marry or get a child outside my matrimonial home which the Bible
is
really against.
When my late husband was alive he secured $15Million (Fifteen Million
U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently,
this
money is still with the financial institution. Recently, my Doctor told
me
that from all the test conducted on my health, I am not going to last
long,
expecially, due to my cancer and stroke. But what disturbs me most now
is
stroke.
Having known my condition, I decided to donate this fund to churches or
Christian individual that will utilize this money the way I am going to
instruct. I want a church or individual that will use this money to
fund
churches, Orphanages and Widows. Also, the propagation of the work of
God,
building and maintaining the house of God through this money, is very
important.
The Bible made us to understand that Blessed is the hand that giveth. I
took
this decision because I don't have any child that will inherit this
money
and my husband relatives are not Christians. I don?t want my husband's
hard
earned money to be misused by unbelievers, for their own selfish
interest
and in an ungodly manner. I am not afraid of death hence I know where I
am
going. I know that I am going to be in the bossom of the Lord. Exodus
14 VS
14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my
health, and because of the presence of my husband's relatives around me
sometimes. I don't want them to know about this development, but I know
that
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the
Financial institution in Ivory coast. I will also give you all
information
regarding the deposit of this money. I will also issue you a letter of
authority that will empower you as the original- beneficiary of this
fund. I
want you and your church to always pray for me because God work in
misterious ways. My happiness is that I lived a life of a worthy
Christian.
Who ever 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 for a church or
christian individual for this same purpose. Please assure me that you
will
act accordingly as I stated herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Monica Tema

------------------------------------------------------------------------------------------------------------------------

Whopee!!!!!!

Thu, 22 Mar 2007 07:39:52 +0800
From: "Kimberly Aghata" <euromilswinners@aim.com> Add to Address BookAdd to Address Book
To:
Subject: CONGRATULATIONS!!!...YOU WON 1,000,000.00 Euros
EuroMillions International Sweepstake, 2011 Zaventem, Belgium. Euro Millions are Affiliate of Belgium National Lottery (BNL). Sir/Madam, CONGRATULATIONS!!!... YOU WON 1,000,000.00 Euros We are pleased to inform you of the result of EuroMillions International Sweepstake.,which was held on the 23rd February,2007.This lucky draw came first in the 1st Category of the Sweepstake,with your e-number 4,11,17,23,30.You will receive the sum of 1,000,000.00(One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:,we advice that you keep all information about this prize confidential until your funds,have been transferred to you by our bank.You must adhere to this instruction,strictly,to avoid any delay with the release of your funds.This program has been abused severally in past,so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 5 000 spectators.Your e-mail address was selected and came out first by a e-ballot draw from over 200,000 e-mail addresses (personal and corporate e-mail addresses).This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners. With your permission, your e- mail will also be included in the next sweepstake of 5Million. You must claim your prize,not later than 14-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately,and quote your winning and personal information,and in all your correspondence with the bank. Here is the contact information of the Paying Bank: Direktbank N.V Evertsentstr 135,1057HL Attention: Lamberti James E-mail: direktbankclaims@aim.com Direct tel.+31-617-615-250 Fax: +31-847-127-185 Furnish them with the following: (i)your name(s), (ii)Your telephone and fax numbers (iii)Your contact address (iv)Your winning information(including amount won) (v)Nationality Congratulations!!! Kimberly Aghata Coordinator:EuroMillions International Sweepstake.

---------------

I can't believe it, I've won again!!! PS. Don't tell anybody :-) 20/3 2007

POSTCODE LOTTO NL.
INTERNATIONAL PROMOTIONS/PRIZE
RESULTS FOR CATEGORY "B" DRAWS
www.postcodeloterij.nl
Ticket Number:NL/BC336791/HY07.
Ref: kvk 41183598
Dear Sir/Madam,

In view of the yearly sweepstake of the above named organization held
on the 13th March,2007.It is my
pleasure to inform you that your e-mail address
attached to the above ticket Number:NL/BC336791/HY07, Prize
Number:JM/934107/WPN and Lucky
number W-61228-58/B7,came up in the first dip.This invariably means
that you have emerged as the
prize recipient of (1,000000 Euros)in the second category with an
allocated sum of 10,000,000.00 (Ten
Million Euros) shared among the first Ten (10) lucky winners in this
category.Be informed that all
participants were selected from a random computing ballot system.This
charitable sweepstake is sponsored by postcdeloterij-nl and government
parastatals,drawn from major
cities in Europe.
In your best interest and to avoid mix up of numbers and names of any
kind, we request that you keep
the entire details of your award strictly from public notice until the
process of transferring your claims has
been completed,and your funds remitted to your account.This is part of
our security protocol
to avoid double claims and unscrupulous acts by
Participants/nonparticipants of this program.
For immediate release of your cash prize to you,contact our Paying Bank
address written below.
Send them the following informations:
(1) NAME.,(2) CONTACT ADDRESS.,(3) TELEPHONE AND FAX NUMBERS.,(4)
TICKET AND PRIZE
NUMBERS.,(5) NOTIFICATION DATE.
>>>>>>>>>>>>>>>>>>>>>>>>>
Contact Person:Mr.David Meyer
Email: regiocapbknl@aol.com
Tel: +31 620 925 917
>>>>>>>>>>>>>>>>>>>>>>>>>
NOTE: All winnings must be claimed not later than 10 working days from
today,after which all unclaimed
cash prize will be forfeited.
Cngratulations,
Yours Sincerely,
Joan Van Henk(Lottery Coordinator)

Received this today :-)

FROM THE DESK OF THE DIRECTOR INTERNATIONAL
PRIZE AWARD DEPT
Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY
"A" WINNER ONLY
We are pleased to inform you of the result of the last
final annual draw of
our Lottery International Programs.
The online
cyber lotto draws was conducted from an exclusive list of
942,000,000 e-
mail addresses of individual
and corporate bodies picked by an
advanced automated random computer search
from the internet. No tickets
were sold.
CONGRATULATIONS!!!
After this automated computer ballot,
your e-mail address emerged as a
winner in the category "A" with the
following
numbers attached Ref Number:PW 9590 ES 9414,Batch Number:
573881545-NL/2007
and Ticket Number: PP 3502 /8707-01
You are
therefore to receive a cash prize of $5,000,000.00. (Five Million
United States Dollars)
from the total payout CONGRATULATIONS!!!. Your
prize award has been insured
with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations,
verifications, validations and satisfactory
report.
To
file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims
agent for category "A"
winners with the information below:
*************************************
Name: Ben Anderson
Email: ls_dept@yahoo.com.hk Tel: 31 642 886 315
*************************************
You are advice to provide him
with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not
later than 14 days, thereafter
unclaimed funds would be included in
the next
stake. Remember to quote your reference information in all
correspondence.
You are to keep all lotto information confidential,
especially your
reference and ticket numbers. This is important
as a
case of double claims will not be entertained. Members of the
affiliate
agencies are automatically not allowed
to participate in this program.
Furthermore, should there be any change of address do inform our agent
as
soon as possible. Congratulations once more
from our members of
staff and thank you for being part of our promotional
program.
Yours
Faithfully,
Walter Jones.
Lottery Coordinator.
Thank you and
congratulations!!!

A while ago:

Subject: Your E-mail Address has won a lottery prize.
Elgordo Lottery Award 2007.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Dear BeneficiaryWe wish to congratulate you over your email success in our computer balloting held on 27th Febuary. 2007. This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the ten winning email address in 2007.Therefore you have been approve for the star prize of EUR777,000.00 (Seven Hundred And seventy-seven Thousand euros Only).With the underlisted winning details:-Ref N0:-ES/WIN/008/05/SPA
Batch NO:-EU/2907/908/06.
Ticket No:- SPA/7007/77
Lucky No:- 1-18-40-40-77
Serial No: - MAD /20622All participants were selected through a computer balloting system drawn from one Million E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world.To claim your prize,Simply contact:-
Mr Alberto Luis (Head Of Dept- Award Payment Department)
TEL. +34-692-866-752
E-mail: infoelgordo@aim.com or info_elgordo2007@yahoo.esPlease quote your reference, batch and winning numbers as well as your full name, address and telephone number .We advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non -participant or unofficial personnel.Note, All winning must be claimed within 30 days from this notification otherwise all funds will be returned as Unclaimed.Thank you
For Your Anticipate
Co-Operation.
Mrs. Betty Nene
Lottery coordinator.ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY, THIS WILL HELP US TO FIGHT INTERNET LOTTERY SCAM, AND LOTTERY IMPOSTERS.