Emails

Based on emails in my inbox you have been warned .


According to the Federal Trade Commission (FTC) "If you're tempted to respond to an offer...ask yourself two important questions: Why would a perfect stranger pick you — also a perfect stranger — to share a fortune with, and why would you share your personal or business information, including your bank account numbers or your company letterhead, with someone you don't know? And the U.S. Department of State cautions against traveling to the destination....people who have responded ... have been beaten, subjected to threats and extortion...some cases, murdered". http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt117.shtm

4/23

aartbarend_ab@yahoo.cn Aart Barend

mkatchinga@hotmail.com Mrs. Mary Katchingavisa

nationale.postcode@ymail.com Mr.James Baxter

atmcardatmbank@yahoo.com DR. DAVE JAMES

4/21/12
danieltsai22@yahoo.com.hk Mr. Daniel Tsai.
fraserandassociates@mail2london.comdanieltsai22@yahoo.com.hk Mr. Daniel Tsai.
fraserandassociates@mail2london.com info@kuklayazilim.com Andreaw Farser
Jmygodline1@mail.kz ash11mail@rocketmail.com  Jameson Stanley
atlanticfinbvnl7@aol.com    Mr. Harry William.
nationale.postcode@ymail.com postcodeloterijnl2012@postcode.nl
lindeacole1@gmail.com    Mr.Linda J. Cole
wngwpeter@aol.com Peter Wong Tung Shun
likiumn@yahoo.com.hk  Li Man-kiu
adolphocamilo@aol.com La loterianavidad
richardukmd@gmx.com Thomas Richard
changzhang155@yahoo.com.hk Chang Zhang

4/8/12
richardcharles002@yahoo.com.ph Dr. Raymond Adimo
addulhakimbehaj@yahoo.com.ph Mr. Abdel Hakim Belhaj
mrsflorencew@skymail.mn Florence Walker
nationale.postcode@ymail.com Mr.Paul Baxter
lawadamsjohnsons@hotmail.com LAWRENCE ADAM JOHNSON (ESQ)
cocadept@bol.com.br Shell Petroleum Lottery Inc.
mcsoftdept4claim@aim.com Harry Witkamp
global.seguros@collector.org GlobalSeguros@oneemail.eu admin@zebra.hnsbg.com Mrs.Magda Charles
drwong2011@mail.mn Wong Hui


forgot to write down the updated date
financialinvestment@gmail.com segurosdkv@luckymail.com euromimilioneses@rocketmail.com senioraudit@consultant.com wilifredadams1@gmail.com ALICE BROWN
barr_ardisonbrooke2@yahoo.com.hk BARRISTER ARDISON BROOKE ESQ.
virgkruger@hotmail.com Virginia Kruger
raymonwalsh@aol.co.uk Linda Barret
winner@sdpc-onlinepromotion.eu Goddy Jenkins
allanfernando201@aol.com Allan Fernando
haugcampbell@mail.com Haug
mwordcom@ozu.es MICROWORD.COM PROMOTION
tangrichyat@gmail.com Mr. Micheal Tollington.
mingyang2000@live.co.uk Mr Ming Yang
paulthuan52@centrum.cz Paul Thuan
guildch.193@att.net Mr. Cabinet Ghazouani
de----de@att.net L. Young.
contactmsft@aol.com Michael Moyer
wilifredadams1@gmail.com Alice Brown
segurosdkv@luckymail.com Johanne Brunet
Nokiaitaly@europe.com MR. SILVIO RENATO
Linda Barret raymonwalsh@aol.co.uk

Update 5/16/11
bhc.2020@hotmail.com bhc_consular101231@yahoo.cn AGENT JOHN SIMMONS
dobrowptyltdstore@gmail.com Robert Dobrow
fifaaward@blumail.org Mr. Paul Smith Mrs, Martina Zuma
owenwhite67@hotmail.com Col. Owen White
promoclaimsdpt@postino.net Mrs. Eva Johnson.
Barrlawwalter@aol.co.uk Reginald Cole
claimsunit20112011@live.co.uk Mr. Williams Farrington.
koryches@w.cn Sgt. Kory Chesher. Jr
markquatel@aol.com Mr. Kenneth Gram
mr.sdsweek@yahoo.com.cn Mr.Hassan Koh
info@pool-lotto.com B. Kelleher
transdept2010@aol.com Mr. David Barnet Bradley Mr. Kenneth Gram
shell-promotion@wwjd.ru Mr. Alan J. Yates
alimusa30@aol.com Mussa Mr Ali Musa
browncheng@aol.com Brown Cheng
department1@one.co.il Mrs. Johanne brunet
koh.beng@yahoo.com.hk Mr. KOH Beng Seng Abrahem Hussein Raheem Ahmed Sadoun Salih
drhraymond@yahoo.com.hk Dr Raymond Chien
carlo_adobati@yahoo.cn Roxana Chow Mr.Carlo Adobati
h.schimanski73@yahoo.co.uk MR. BAN KI-MOON
Barrlawwalter@aol.co.uk Reginald Cole
customerservice@dbcfs.net s.harms@terra.com Mr.Stefan Harms
officeun1@globomail.com Mr. Mensha Baah Jr Linda Travis

Update 3/11/11
zhangchang24@yahoo.com.hk Chang Zhang
richytang44@yahoo.com.hk Mr. Richard Tang.
simone.gbagbo45@gmail.com Mrs. Simone Gbagbo
musaibrh@aol.com Mr Musa Ibrahim.
sgtperrywinchester08023@yahoo.co.jp MR.PERRY WINCHESTER
revnuetaxclearance@hotmail.com Virgina Aku
info@swisslotto.ch fudicnl@live.com Hoffman Meijer
capt.anitakirk@centrum.cz Capt.Anita Kirk

Update 3/9/11
tonyelumelu2@w.cn Tony Elumelu
farhad@centrum.cz Mr. Farhad Khrosrovi
contract@w.cn Carl Rankin
scott.kingembassy@ibibo.com drscotttkinggg@netzero.net Dr. Scott King
mrscottpeters1@gmail.com MR Scott peters


Update 3/8/11
nancy.wilson017@gmail.com aka Mrs. Nancy Wilson
davidteo@lawyer.com Mr. David Teo
simone.gbagbo45@gmail.com Mrs. Simone Gbagbo.
winner@sdpc-onlinepromotion.eu Mr. Alan J. Yates
limpodommrsuwat02@gmail.com Mr Suwat Limpodom
raymonwalsh@aol.co.uk Linda Barret
contactmsft@aol.com Mr. Brown Chen
info.fedexcourierexpress@e-mail.ua Mr. Terry Marvins
georgees@mail.kz George Gordillo Garrigues Esq
chinkongkong@aim.com Mdm. Zh
Mr. Brown Cheng msftcontact@aol.com
office----q10@att.net Mr.B Madikiza
h781522@yahoo.com.hk Hong Wu.

Update 3/12/12
admin@youniche.com Mr. Thomas Richard
congratulation.winner@post.com Mrs.Munya Toloto
congratulafe@aim.com congratulafe@aim.com
cortezalfonso41@yahoo.com Mr. Alfonso Cortez
Uniterss@hotmail.com or uniter_seguros@aim.com Mr. Luise Antonio (claim officer) TEL: +34 672-969-328 FAX: +34 911-820-312
bank@bea.com liuman-kiu@mail.mn Mr. Thahi Hammud
sgt.tracysmith@usa.net General Tracy J.Smith sgt.tracysmith@mircbar.net
jo2011smith@yahoo.com joesmith1@voila.fr Mr Joe Smith,
jaime.ivan@ymail.com jaimeivan@gmx.com Dr. Jaime Ivan
infomrkanghoon@yahoo.com.hk infomrkanghoon@yahoo.com.hk Mr.Masamichi Kazama Mr. Kang Hoon
hgty@mushuyy33.com Roy Kabila
unilottonl@gmail.com unilottonl@yahoo.com unilottonl Mr. Franklin Newberg +31-644-010-629
morgan@trinityagent.com E-mail: trinity.section101@w.cn Mr.T Morgan Tel: +234-705-770-5056
alan.changk@achieveglobal.com.tw Frank Buckley

#75 h781522@yahoo.com.hk

Compliment Of The Day!

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China (Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an obscured Business suggestion for you.

In June, 2003, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he 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 in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to Laws of Republic of China, at the expiration of seven {7} years the funds will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man's labor will not get into the hands of some corrupt government officials just like that.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin, and also he will be drafting and tarization the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction 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.

I have evaluated the risks and the only risk I have here is for 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. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, and 50% for you. 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. Please observe this instruction religiously.

And I will prefer you reach me on my private email address: h781522@yahoo.com.hk and finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated.

Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is successful. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Kind Regards,

Hong Wu.
h781522@yahoo.com.hk

#73 msftcontact@aol.com

This Projects Worth
Hello, my name is Brown Cheng from Hong Kong
I have a business that I want to offer you.This
projects worth 22.5Million Dollars andyou will
have a 50% share from the total amount.
I will give you the full details in my next
e-mailand what I need from you. So if you are
interestedplease contact me back at my personal
address msftcontact@aol.com
Mr. Brown Cheng

#72 richwetton@aol.co.uk

My Dear Friend,

My name is jennifer moore, who is diagnosed with oesophageal cancer. To cut the long story short, I have few hours left to live, depending on my surgery which will take place soon. Although I am rich, but it doesn’t matter anymore.
I want God to be merciful to me and accept my soul and so with that reason I decided to give what I have to charity and I never had children. I want this to be one of the last good deed on earth. I now give you the authority to dispatch my last funds to any charity of your choice.
I have Six million dollars in a financial institution. I want you to keep fifty percent of this amount for yourself and time, while you keep the other fifty percent to any charity of your choice. May God be with you as you carry out this task.I believe with this,
I can now be free to depart peacefully. You can then contact my lawyer who will assist you in getting the funds to you when I pass. He would give you more details. His name is Richard Wetton, and his email address ( richwetton@aol.co.uk ) He would guide you through receiving the funds.
Lot of Love
jennifer moore

#71 jonchanjp@aim.com

Greetings,

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.

I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country/region,who unfortunately died in the December 2004 Asia Tsunami disaster. I shall furnish you with more information’s about this operation when l receive your reply.

Should you be interested, please send me those information’s

1.Full names
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.

Via this email address :- jonchanjp@aim.com


Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- jonchanjp@aim.com

#70 ramongomez.es95@yahoo.es

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr David Ramon Gomez, a staff in the accounts management section of the above firm here in Spain.
Please write to my confidentail email;ramongomez.att@gmail.com
This is the detail of what i want you to assist me in doing, One of our accounts with holding balance of Ђ22,000,000.00(Twenty Two Million Euro) has been dormant and has not been operated for the past six (6) years. From my investigations and confirmations,the owner of this account, a foreigner by name (Andreas Schranner) died in July, 2000.

see this http://news.bbc.co.uk/1/hi/world/europe/859479.stm

And since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.I have secretly discussed this matter with a senior official of this company and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as thenext of kin of these funds from the deceased and funds released to you after due processes have been
followed.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.I look forward to hearing from you as soon as possible.

If you are interested and with your trust.And also furnish me with the following informations:
YOUR FULL NAMES.............
YOUR TEL/FAX NUMBERS........
YOUR NATIONALITY.............
YOUR OCCUPATION.............
As soon as i recieve the above informations i will give you the information of Late Mr Andreas Schranner's Account Details.

Please reply to my confidential email:ramongomez.att@gmail.com or ramongomez.es95@yahoo.es

Regards,
Mr.David Ramon Gomez

#69 tundeharryman@yahoo.cn

DR.TUNDE HARRYMAN
N.N.P.C Falomo Office Complex
Lagos – Nigeria.



STRICTLY CONFIDENTIAL

I got your contact address and necessary information about you from a international business directory. I therefore picked a keen interest in its information and to request for this business relationship with you. Briefly, may i take this liberty to introduce myself as the principal Accountant of the Nigerian National Petroleum Corporation (NNPC).

I am privileged to be the chairman of the contract review committee set-up by the present civilian government of Nigeria to audit and review payment of foreign contractors. Subsequently, an international audit was carried out with the Nigerian National petroleum Corporation (NNPC) only to discover the sum of Eighteen million three hundred and sixty thousand U.S. dollars (usDollars 18.36m) in their account as an unclaimed payment due for foreign contractors. This indeed represents 10% of the total contract value demand by the contract award committee of the NNPC from the foreign contractors. i informed the director general whose duty is to oversee daily activities of the corporation.

I asked the director general of his opinion over the discovered fund he confirmed that having considered the political situation in our country and my position as the chairman of the federal contract review committee, we arrived at the conclusion to use this opportunity to ensure our future by remitting the fund to a trusted person or your company’s account for our own interest. All we are looking for is a trustworthy person and honest partner whom we can use his company or individual account to get this outstanding fund remitted overseas, this is a life time opportunity considering the economic problem in Nigeria and we cannot afford to let it go. We therefore request you to act on our behalf to ensure the success of this transaction, hoping you will assist us. As a matter of fact, all modalities for the successful transfer of this money have been worked out; the present civilian government has approved the payment of all foreign contractors and this
(USDollars 18.36m) Eighteen million three hundred sixty thousand United States dollars only outstanding included. So, if this transaction attracts your interest, then 30% of the total fund will be given to you as your share for using your account while 60% goes to us, the officials and the remaining 10% has been mapped out to cover all expenses to be incurred by both parties during the course of this transaction. To be enclosed in your reply are the following: 1. Your name, address, phone and fax numbers, for easy communication; contact me immediately you receive this letter through my email address written above so that i can reach you with detailed information on the next line of action.

We are looking forward to your favorable response.

Best regards,
Dr.Tunde Harryman

#68 petertclee@yahoo.cn

Compliment of the Day

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Peter. Lee a South Korean, happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department. I have a confidential business suggestion for you.

I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address below (petertclee@yahoo.cn) and finally after that I shall furnish you with more information's about this operation.

Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated.

Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email:petertclee@yahoo.cn

#67 mailoffice2011@yahoo.co.jp

Manchester M27 5FX,
United Kingdom.
Tel:+447024038567
Fax:+44700-597-6296



This is to inform you that your next of kin funds of GBP 4.5 Million pounds has been approved for immediate delivery and transfer to you.



For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery or transfer of your next of kin funds to you in your country of residence.



Private e-mail: mailoffice2011@yahoo.co.jp
Tel:+447024038567


Yours faithfully,

Mr.Smith Lee Morgan
United Kingdom
************************
This is not a joke e-mail, this is regarding
to life benefit. Please do take this message seriously

#66 rtangs@nba2k.com.cn

GOOD DAY,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner whom can assist me in taking this business to it success.

Though, I do not know to what extent you are familiar with events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will,but I hope you will read on and consider the value I offer. My name is Mr. Richard Tang Yat Sun, I work with the Hang Seng Bank Ltd -Hong Kong.I have a business proposal in the tune of US$24.5m to be transferred to an offshore account with your assistance if willing.

After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately,so we can commence all arrangements and I will give you more information on the project and how we would handle it. You can contact me on my private email:(rtangs@nba2k.com.cn) and send me the following information for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr. Richard Tang.

#65 winner@sdpc-onlinepromotion.eu

The Shell Petroleum Development
Company Limited.
P O Box 1010, Liverpool,
L70 1NL, UNITED KINGDOM

Ticket Number---------------- 644 79543465 B448056490902 Serial Number---------- ---- -4708-325
Lucky Number----------------- -4-13-33-37-17 File ref.-------- ----- ----------ILP/HW 7509/02

Dear Winner,

You have been declared the winner of GBP 350,000.00 (Three Hundred and Fifty Thousand British Pound Sterlings) .This is a concluded selection conducted over the internet with our automated email selection machine.This Lottery is promoted and sponsored by Shell International Petroleum Company Limited (United Kingdom) as part of their social responsibility to alleviate poverty.We hereby congratulate you on this huge prize monies.You are required to contact Mr. Alan Yates for immediate verification and disbursement of your Prize winnings with the following contact details below:

Fiduciary Agent's Name: Mr. Alan J. Yates
EMAIL: winner@sdpc-onlinepromotion.eu
Telephone: +44. 7404 654136

You are to send the following information to Mr. Alan J. Yates when contacting him for prize disbursement.
(i). Your Full names........ (ii) Contact telephone/ fax numbers...........(iii) Contact Address............(iv)Your winning numbers..............(v)Amount won.............(vi) Age............(vii)Occupation................( viii) Ticket Number................(ix)Serial Number..................

For your security, you are advised not to expose your winning numbers to avoid double claiming or voiding of your winning and do not reply via this email.

Yours Faithfully,
Goddy Jenkins
Regional Coordinator
Liverpool, UNITED KINGDOM.

#64 saskiaopel02@gmail.com

Opel Add to contacts
From: Opel (anna2@zaoagrochem.com)
Sent: Tue 2/22/11 2:18 AM
To:

I am Saskia Opel A Banker At CIMB (JAPAN)
I have a secured transaction proposal of $18,370,000.00 deposit and I need your assistance to execute this.
Please contact me using the email address below if interested so I can furnish you with more details
on this transaction.

saskiaopel02@gmail.com

Sincerely,
Saskia Opel

#63 petewongtungshun@yahoo.com.hk

Acknowledge

I have a mutual business proposal of mutual interest to share with you; it
involves the transfer of a large sum of money. I got your reference in my
search for someone who suits my proposed business relationship.

If your are interested in working with me contact me through my private
email (petewongtungshun@yahoo.com.hk) for further details, your earliest
response to this letter will be appreciated.


Best Regard,

Mr.Peter Wong Tung Shun

Hang Seng Bank Ltd

E-mail: petewongtungshun@yahoo.com.hk

#62 barr_manuelgamallo@aol.es Dr.Pravna Sluzba

Attention: E-mail Account Owner,

We happily announce to you the draw of the Loteria Nacional Special Global 2011 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No;ESP/62934LN/2011, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 685,910 Euros (Six Hundred and Eighty Five Thousand Nine Hundred and Ten Euros)

Therefore, you are required to forward your details to our claims Agent/Finance and Legal office to help facilitate the processing of your fund as stated below:

1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________

Contact Person: Barrister.Manuel Gamallo
Tel: +34 672 944 242
E-mail:barr_manuelgamallo@aol.es

Congratulation!!

Sincerely,

Dr.Pravna Sluzba

#61 leonejones79@aol.com Mrs. Jennifer Wagner

Dear Friend.

Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mrs. Jennifer Wagner , a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, As I never really cared for anyone(not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and 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 to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give aims to charity organizations, 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 the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.

N.B-PLEASE I WILL ADVISED YOU TO CONTACT THE ATTORNEY IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME AMEN.

Name: BARRISTER. LEONE EDWARD JONES

Email: leonejones79@aol.com

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Jennifer Wagner

#60 stellamoroba10@one.co.il Stella Moroba

From Stella Moroba.....
Avenue 16 Rue 13
Treichville Abidjan
Ivory coast

Please Permit me to inform you of my mind, Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honour against your will in my earnest search for a reliable individual who can assist me to make this transaction a reality after going through your profile i decided to contact you to help me out of my problem.With my believe in God that you will never let me down.

I am a 22 years old lady now, i was born on the 1of january 1986 to the family of moroba and my father name is Joseph he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila.and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents my mother died on the 21ST october 1995, My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th june 2010 in a private hospital here in Abidjan,
he called me secretly to his bed side and told me that he kept a sumof $9.500 000 (Nine million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment. Plesae,
i am honourably soliciting your kind assistance as follows.

1) To provide a bank account where this money will be transferred into.
2) To serve as the guardian of these fund, since I am 22yearsold..
3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 20% of the total sum as a mode of compensation for your effort after the successful transferring of these fund to your nominated account overseas. Please I will be very
happy if this transaction will be concluded with in seven (7) working days from now. I am expecting to hear from you as soon as possible,

I am expecting to hear from you as soon as possible.
May Almighty God bless you as you do care for an orphan like me.
With my best regard,
From. Stella Moroba

#59 phil.emasali2@rediffmail.com Phil Emasali

Dear recipient,

I am a consultant in my sub - region with wide experience in international relationship and a legal practitioner at law to a deceased Immigrant property Magnate, hereinafter also referred to as my client. I obtained your address particulars from an Internet address listing while in search of a suitable name with which to mandate as next of kin to my late client, and hence I contacted you in confidence on this very urgent and confidential proposition that is of mutual benefit to us all.

I would like you to stand as the NEXT OF KIN to my client (NAME WITHHELD), who made some deposits which has a value of US$18.5m dollars (Eighteen Million Five
Hundred Thousand United States Dollars) in an offshore account with a bank (NAME WITHHELD). My client died without any registered NEXT OF KIN and because of Attorney-Client Confidentiality which is a Valued Bond Between attorney- Client, and While lawyers often are valued for such canine-like attributes as aggression, persistence and even viciousness, loyalty is our most essential attribute. With confidentiality, it represents a type of legal Hippocratic oath: that we will do no harm to our clients and as such the funds now have an open beneficaiary mandate.


If you are interested, please indicate your positive interest immediately so that i can give you comprehensive details on what we are to do for us to proceed if not please ignore. Remember this is absolutely confidential and legal and get back to me as soon as possible in other for us to discuss details

Your earliest response to this mail will be highly appreciated.


Best regards,

Phil Emasali

#58 www.sponsorbingoloterij.nl sponclaimdepth@live.nl

CONFIRM YOUR 2010 YEARLY AWARD!!!

We are delighted to inform you that you have emerged a winner under the first Category of our promotion. Winners were picked by computerized system, drawn from companies and individuals e-mail addresses worldwide. The draws were officially announced 8th of Febraury, 2011. You have therefore been awarded a lump sum of Ђ1.000.000.00(One Million Euros), which is the winning pay out for Category A winners.
NOTE: For easy reference and identification, find below your Reference Number, Batch numbers, Ticket Number. Remember to quote these numbers in your correspondence to our claim Department and also the following information;
************************************
[I] Reference Number: 947/120/843/Bv
[ii] Ticket Number: TL416/ 372/525/40
Iii] Batch Number: 3764881-082-NL
[iv]Serial Number: 7-30-14-18-1509
[v] Lucky Number: 33-10-20-24-34-44
***********************************
Please contact Sponsorlotterij Claim department immediately for due processing and remittance of your prize money to your designated account of your choice:
*************************************
Mr. Frank Henrik.
Tel: +31-617-462-480
Fax: +31-847-144-414
EMAIL: sponclaimdepth@live.nl

*************************************
Sincerely Yours,
Mrs. Mary Wilbeirt.
Public Relation Officers.
www.sponsorbingoloterij.nl
Sponsor Bingo Loterij international Award 2011

#57 supperbonanz@luckymail.com

Confirmation Email Ref No: (JSPSD-11532264832140)
Reply Email:supperbonanz@luckymail.com
You have won €1,000.000.00. (One Million Euro Only) in the Super Lottery Corporation E-mail electronic On-line Sweepstakes program, held on the 16th of Febuary 2011. In Brussels Belgium.For further enquires and claims of your winning Please contact the agency for the claim.
Contact,Mr.Mike Johnson
TEL: +32-492-072-749 or +1132-492-072-749
Reply to Email:supperbonanz@luckymail.com
Winning Information's
E-mail Ticket NO:19-21-26-30-42-25
Reference NO:JSPSD-11532264832140
Serial NO: SUDEJP33572021
Batch NO: MSPS853644121
DRAW LUCKY No:2-17-20-26-48-12
Your Full Name & Telephone Number
Note: all winning must be claimed not later than 17th of March 2011
Congratulations!
Sincerely,
Mrs.Jennifer Taylor.
Promotion co-ordinator.
Please note,do not send email to the alert email you are to contact Mr.Mike Johnson via Reply to Email:supperbonanz@luckymail.com

#56 dr benard obi

FROM THE DESK OF DR. BENARD OBI DIRECTOR FEDERAL MINISTRY OF FINANCE TINUBU SQUARE LAGOS NIGERIA. 2010/2011 PAYMENT BUDGET TEL:234-81263-24950 ATTENTION, LONG OVER DUE PAYMENT ON YOUR NAME AND FAVOUR. I AM DR. BENARD OBI.A DIRECTOR WITH THE FEDERAL MINISTRY OF FINANCE AND WAS INSTRUCTED BY THE HON. MINISTER OF FINANCE TO FIND OUT BEFORE THE END OF THIS MONTH, WHY YOUR CONSIGNMENT VALUED US$5.5M YOUR CONTRACT PART PAYMENT STILL UNCLAIMED. HOWEVER, THEIR ARE TWO GENTLEMEN HERE WHO CAME FROM YOUR COUNTRY TO CLAIM THIS CONSIGNMENT ON YOUR BEHALF AND THE REASON GIVING TO US IS THAT YOU ARE THE ONE WHO SENT THEM THAT YOU ARE TERMINAL SICK. IN THIS REGARD, KINDLY RECONFIRM YOUR PERSONAL INFORMATION TO US FOR PROPER IDENTIFICATION, AND TO KNOW IF YOU ARE THE ONE THAT SENT THEM FOR THE CLAIM. BELLOW ARE THE INFORMATION THAT YOU ARE TO RECONFIRM TO MY OFFICE IMMEDIATELY. 1)YOUR FULL NAME......................................... 2)YOUR PHONE NUMBER, CELL PHONE,MOBILE#.................. 3)YOUR ADDRESS........................................... 4)YOUR OCCUPATION/POSITION.............................. UPON THE PROPER IDENTIFICATION, THE HON. MINISTER OFFINANCE WILL IMMEDIATELY SIGN THE APPROVAL LETTER AND REFER YOU TO OUR DIPLOMATIC COURIER COMPANY WHO WILL BE DELIVER THE MONEY TO YOUR RESIDENTIAL HOME ADDRESS. OUR DESIRE IS TO SERVING YOU BETTER.WAITING YOUR URGENT REPLY VIA MY EMAIL OR CALL ME ON 234-80860-31075 YOURS FAITHFULLY, DR.BENARD OBI DIRECTOR FEDERAL MINISTRY OF FINANCE TINUBU SQUARE LAGOS NIGERIA. TEL:234-81263-24950

#55 ptckwchan@yahoo.com.hk

Treat as Urgent:
From:(CEO and CFO)
Hang Seng Bank Limited,
Des Voeux Road 1983, Central.
Hong Kong SAR.
E-mail: ptckwchan@yahoo.com.hk

Hello,
This communication is in reference to an investment opportunity involving a lucrative business proposal for a common interest to share with you.

I am Mr. Patrick KW Chan Executive Director and Chief Financial Officer of Hang Seng Bank Ltd, here in Hong Kong. I need you to assist me in dealing with a business project from Hong Kong to your country. This concerns the transfer of a large sum of money. Everything about this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the fund has been successfully transferred into your account, we shall share in proportion to be agreed by both of us. I will prefer that you reply me or mail back, through my private Email address:( ptckwchan@yahoo.com.hk ) and, finally, I shall give you more informations about this proposal, as soon as I receive your positive response.

Please, if you do not want this offer, delete this e-mail, because I am putting my career and my family's lives at stake in this matter. Although it ventured nothing gained.

Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr Patrick K.W Chan

#54 oscarwilliams@cantv.net

From Mr. Oscar Williams

Dearest One,

I beg your excuse for the inconveniences this mail may cause to you .I am Mr. Oscar Williams a Banker and accountant with our bank here in Abidjan. I am the personal accounts manager to one of our clients, a Nationality of your country who owned a construction company here in Ivory Coast (Cote D'Ivoire).

My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2005 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has
been unsuccessful.

After several unsuccessful attempts, I decided to trace his relation over the Internet, to see if I could locate any member of his family hence I contacted you. Of particular interest is this huge deposit with our bank here where the deceased has an account valued at about ($16.5, million US dollars). They have issued me a notice to provide the next of kin or the bank will declare the account unserviceable and thereby send the funds to the bank treasury.

Since I have been unsuccessful in locating the relatives for over last 4 years now, I will seek your consent to present you as the next of kin of the deceased since you are from the same country with him, so that the proceeds of this account valued at ($16.5, million US dollars) can be paid to you and then you and I can share the money 50 / 50

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, your address, date of birth, your telephone and fax numbers if you can handle this with me.

Thanking you for your anticipated cooperation.

Best Regards
Mr. Oscar Williams

#53 teddyjack1@hotmail.com

YOUR EMAIL ADDRESS HAS WON YOU 500,000,00 GBP POUNDS IN THE ONGOING BBC LOTTERY 2011 CHARITY BONANZA.FOR
CLAIMS CONTACT MR.TEDDY JACK. EMAIL: teddyjack1@hotmail.com

#52 petertclee@yahoo.cn

Compliment of the Day

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Peter. Lee a South Korean, happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department. I have a confidential business suggestion for you.

I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address below (petertclee@yahoo.cn) and finally after that I shall furnish you with more information's about this operation.

Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated.

Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email:petertclee@yahoo.cn

#51 chankwpartrik@yahoo.com.hk

Treat as Urgent:
From:(CEO and CFO)
Hang Seng Bank Limited,
Des Voeux Road 1983, Central.
Hong Kong SAR.
E-mail: chankwpartrik@yahoo.com.hk

Hello,
This communication is in reference to an investment opportunity involving a lucrative business proposal for a common interest to share with you.

I am Mr. Patrick KW Chan Executive Director and Chief Financial Officer of Hang Seng Bank Ltd, here in Hong Kong. I need you to assist me in dealing with a business project from Hong Kong to your country. This concerns the transfer of a large sum of money. Everything about this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the fund has been successfully transferred into your account, we shall share in proportion to be agreed by both of us. I will prefer that you reply me or mail back, through my private Email address:( chankwpartrik@yahoo.com.hk ) and, finally, I shall give you more informations about this proposal, as soon as I receive your positive response.

Please, if you do not want this offer, delete this e-mail, because I am putting my career and my family's lives at stake in this matter. Although it ventured nothing gained.

Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr Patrick K.W Chan

#50 Scam

HSBC Fund Management Co. Ltd.Ireland.
1 Grand Canal Square
Grand Canal Harbor.
Dublin 2.
Republic of Ireland.












Dear Sir/Madam,












Am mandated by my company to consult with you as our funds payment receiving agent, am the Funds Officer of (HSBC) Financial Assets domiciliary Fund Management Co. Ltd.Ireland,Dublin. One of the World Largest Fund Management Company with over USD$411 billion Domiciliary Capital Investment Fund.Nevertheless, as The (HSBC) Financial Assets Management Fund Officer, I handle all our Foreign Investor's Financial Assets Domiciliary Direct Capital Funds.




The interesting part is that some of our Investors has been over paid on their Return Capital Profit (EMRCP) per annul on each on Foreign Investor's Marginal Capital Fund.As an expert,my office has mandated me to recall or instruct Investors to refund such excesses directly to my office.Where you come in is this; I want to trust you to stand as one of our potential Foreign trustee agent to receive such funds from our individual investor who are refunding, but this has to be an understanding between us.







Once you signify your interest, I will further instruct you on the mode by which you will be receiving the funds and your financial benefit will be clearly stated as our payment receiving agent,








Email me your positive response with your details as follows:








(1) FULL NAME :




(2) AGE:




(3)CONTACT ADDRESS AND COUNTRY:






(4) PHONE AND FAX:













Awaiting your quick response.














Thanks,






Takashi Peters
(Funds Officer)

#49 Scam

MICROWORD/MICROSOFT.COM ®
MICROWORD/ MICROSOFT CORPORATIONS GATEWAY INTERNET PROMOTIONS
CUSTOMER SERVICE: TARRAGONA- ESPANA/SPAIN
ADDRESS: CALLE L'ESTANY, PARC. 2, POST CODE - 43006 CITY - TARRAGONA
- ESPANA /SPAIN.


Date: 10/02/2011.


MICROWORD.COM CORPORATION GATE WAY INTERNET PROMOTION.

(OFFICIAL WINNINGS NOTIFICATION):

The gate way to computers trading companies and Internet companies
Microword Tarragona - Spain, pleases to inform you that your email address
has won in the Microword corporation Internet foundation promotional
program February 2011 in Conjunctions with Microsoft Corporation and the Bill & Melinda Gates Foundation.


………………………………………………………………………………
………………………………………………
Your emails address was automatically generated / selected from your
Email provider/Web-mails provider/domain provider, to the Microword.com
Corporation Electromechanical Ballot machine, which makes you become one of the online
Winners in our February 2011 Internet promotional program.


………………………………………………………………………………………………………………………………………
This attracts a prize of Five Hundred Thousand Euros only (500,000.00Euro)
and additional prize below, award to winners by the Mediamarkt Spain .
(Europe's Largest retailer for consumer electronics)
http://www.mediamarkt.es/
1. SONY VAIO VPCZ128GX (LAPTOP)
2. DELL MULTIFUNCTION COLOR LASER PRINTER 2135CN - MULTIFUNCTION ( FAX /
COPIER / PRINTER / SCANNER ) ( COLOR )
--------------------------------------------------------------------------------------------------------------------
TO CLAIM YOUR PRIZE:

You have 30 days from the date you receive this notification to come to
our office here in Tarragona and file for your application of claims. This
Method of claims is placed by the promotional board and our paying bank as
the official way to claim your prize, in order to avoid cases of
Impersonation and to clearly ease the feeling of doubt.
.........................................................................................................................................................
On your arrival to our office, your won Cheque of Five hundred thousand
euro (500,000.00 EUR), Winnings certificate, Laptop and Printer machine
will be presented to you.

Route information by air, road or train transportation will be given to
you, as you contact our promotion department. Your winnings will be
Canceled by the promotional board and our paying bank, if you do not
Present yourself at our office, within the given Period of 30 days.
……………………………………………………………………………………………………………………
More importantly, If you are unable to come to our office in Tarragona-
Spain to claim your ( Cheque and Winnings Certificate, Laptop, Printer
Machine, then your won prize will be delivered to you via express courier
delivery to your given address, and please do NOTE: Microword.com Corporation
is not responsible for courier delivery and will not pay for you the cost
of delivery to your Location. You have to pay yourself for the cost of delivery to
your location.
..........................................................................................................


Please NOTE again: The certified Cheque, Laptop, Printer and winnings
Certificate are packaged to be delivered less than one way bill by the
Contracted Courier Company and are categorized as high priority & express
delivery under applicable laws and regulations here in Spain. Once again
to avoid impersonation: This shipment/delivery cannot be delivered to your
P.O. BOXES or POSTAL CODES but only to you the receiver/winner at your
given address/home.
………………………………………………………………………………………………………………………
For more information's on how to claim your prize, do contact our
Promotions department via the email below or via telephones number, and
Quote this Reference number: ( GATEWAYTOSUCESS/FEBRUARY 2011/UEIRXZ/FEB
01-28 /MICROWORD-TEYSCQZX ) as you contact our promotion department. This
Reference number is the security key to your winnings, we advice you keep
the reference number to safe and to yourself.


MICROWORD.COM PROMOTION DEPARTMENT TARRAGONA
PROMOTION DEPARTMENT TEL: +34 648 792 486
Email: dr.fernandodolores2009@ozu.es

This promotion is organized by Microword / Microsoft Corporation to
Promote computer trading companies and end users of free web-mail and
Contracted web-mail users, and as well to advertise and to promote
Our trading website, http://www.microword.com/ which is based on all kind
Internet Companies, that trades on all kind of computer hardware and
Software Product.
On behalf of Microsoft /Microword Corporation, Hotmail Webmail
Corporation, Gmail -Google Webmail Corporation, Yahoo, web-mail
Corporation and other web-mail companies we say congratulations to you.
Sincerely,
MR. GOLF. P. IVAN
CEO: MSFT Word Resource Tarragona.
Copyright (c) 1992-2011 Microword/Microsoft All rights reserved.
============================================================================
THIS EMAIL IS FROM MICROWORD DESTINATION MANAGEMENT SPAIN, A COMPANY
REGISTERED IN SPAIN, AND WHOSE REGISTERED OFFICE IS CALLE L'ESTANY, PARC 2,
43006 TARRAGONA SPAIN. THIS MESSAGE IS PRIVATE AND CONFIDENTIAL. IF YOU
HAVE RECEIVED THIS MESSAGE IN ERROR, PLEASE RETURN IT TO THE SENDER OR
CALL OUR SWITCHBOARD ON TEL: +34 634 151 316/634 151 316. AND REMOVE IT
FROM YOUR SYSTEM. THE OPINIONS EXPRESSED WITHIN THIS COMMUNICATION ARE NOT
NECESSARILY THOSE EXPRESSED BY MICROWORD.COM DESTINATION MANAGEMENT SPAIN.

#48 Scam

Treat as Urgent:
From:(CEO and CFO)
Hang Seng Bank Limited,
Des Voeux Road 1983, Central.
Hong Kong SAR.
E-mail: chankwpartrik@yahoo.com.hk

Hello,
This communication is in reference to an investment opportunity involving a lucrative business proposal for a common interest to share with you.

I am Mr. Patrick KW Chan Executive Director and Chief Financial Officer of Hang Seng Bank Ltd, here in Hong Kong. I need you to assist me in dealing with a business project from Hong Kong to your country. This concerns the transfer of a large sum of money. Everything about this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the fund has been successfully transferred into your account, we shall share in proportion to be agreed by both of us. I will prefer that you reply me or mail back, through my private Email address:( chankwpartrik@yahoo.com.hk ) and, finally, I shall give you more informations about this proposal, as soon as I receive your positive response.

Please, if you do not want this offer, delete this e-mail, because I am putting my career and my family's lives at stake in this matter. Although it ventured nothing gained.

Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr Patrick K.W Chan

#47 Scam

Dear Friend
I am Vice Chairman, Board of Directors Dr Raymond Chien Kuo Fung,
I work with the Hang Seng Bank Hong Kong.l have a transaction of
$24,500,000 to bring to your attention if only you would be
interested, kindly respond to the below email for more details.

PLEASE, REPLY- drhraymond@yahoo.com.hk

#46 Scam

Attn:

This is to notify you that the management board of the United Nations Compensation commission made a payment of $5000.00 USD to you as a new year bonus as one of the most prominent users of the internet for the year starting 2011.

We are mandated to send you the total sum of $800,000 USD through Western Union But, you will be receiving $5000 each day till it will complete $800,000.00usd in total. Our main objectives is to make sure you receive a subtantial amount as early as possible this new year so you and your family can have a wonderful year ahead.

Furthermore, you have to go ahead and pick up the first payment of $5000 at any western union office close to you with these information below and after which you are expected to get bac to Mr. Richard Flemming so he can process and send you the next payment:

Sender's Name: First Name: PAUL Last Name: SMITH
MTCN :089 789 0013
Text Question: who
Answer: Me
City Where Payment Is Sent From: Sydney
Country: Australia
Amount Sent: $5000

Finally, after picking up the first $5000 get back to the officer in charge of this transaction in person of Mr. Richard Flemming
Contact e-mail: transfer_dept30@sify.com
Tel: +234 705 500 0827.

Regards
Mrs. Mariam Dennis
Managerment Western Union

Western Union® Welcome to Western Union Send Money Worldwide.
__________

#45 Scam

I am Mr.DAVID GOMEZ PACO,Senior Accounts Audit Officer of a BanK in Spain There is a Latest development in my bank that
I will like to bring before you,i will be glad to have you as a foreign partner in this development,I got to contact you Using the international directory of the
chambers of commerce which banks uses to sort for international clients.Please do email me as soon as possible for details about this business development.(davidgomezpaco@luckymail.com)

I Sincerely hope to hear a reply from you.
God Bless you,

Mr.David Gomez Paco.
Senior Account Audit Officer
(pacogomez@luckymail.com)

#44 Scam

Ref Number: US /163038104/11
Batch Number: GFC/46 /1861/NORSK

Dear Winner,

WINNING NOTIFICATION

In conjunction with International Lottery Commission, we wish to notify you of the result o f our 2010 Summer International High stake Bonanza held on 15TH of December 2010. Your email address, attached to ticket number 736896-1020041316
with the serial number 294438 drew the lucky numbers 16-88-40-91 which won in the 3rd category. The coupon bearing your name and address was submitted by the Publishers Clearing House. Therefore, you have been selected the winner for a
lump sum payment of $1,985,950.00 (ONE MILLION NINE HUNDRED AND EIGHTY FIVE THOUSAND NINE HUNDRED AND FIFTY DOLLARS ONLY) Congratulations! !

Note that this is a free draw and all participants were selected through a computerized ballot system drawn from Over 25,000,000, individuals worldwide.
The program was designed and promoted by European and International Lottery Commission and termed the largest charity lottery ever - aimed at changing the lives of millions of people.

In accordance with our disbursement policy, your prize has been forwarded to the paying bank. To commence your claim, acknowledge receipt of this message and request for CLAIM FORM which you have to fill out and fax or email it to the
Claim Processing Center (CPA); Tel/Fax: +27 836866943, claimform@globalfinancialconsult.com.

Remember to quote your Serial number in all correspondence.

Finally, all prizes must be claimed not later than February 13th 2011. After this date, all unclaimed funds will be returned to the treasury. Furthermore, should there be any changes of your personal information, do inform your claim agent as
soon as possible.

Congratulations from our members of staff and thank you for being part of our program.

Sincerely yours

Ma MARIE HEINZ
PRESIDENT
Global Financial Consult
Promotion Agents, Leasing, Commission Agents,
Winnings Dispatch Center: 51 Wale Street,
89 Cape Road,Cape Town,Port Elizabeth
Tel/Fax: +27-86-605-2597
Email: info@globalfinancialconsult.com

#43 Scam

Batch No: EU/G001/MI
Reference No: EU/54797/MI
We are pleased to inform you of the released results of the
Sweepstakes Promotion program organized by EuroMillions,
Your email address emerged as one of the on-line Winning emails, and
therefore You have been approved for a cash award (FIVE HUNDRED
THOUSAND EUROS) this is from a total cash prize of FIVE MILLION EUROS
Shared among the ten International winners.
To begin your claim contact our Accredited agent.
Mr. Alex Pedro.
Email: contactmsft01@aol.com
Congratulations!!!
Sincerely,
Mrs. Cecelia Alfonso
EuroMillion Lottery Coordinator.

_____________________________________________
SWIFT CREDIT CARD THE PRESIDENCY
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT

VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA-NIGERIA,

CALL ME:+234-80- 71963941


OUR REF: PRS/COM/00452/IMP

Attn:
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office. I will call you.
After Extensive close door meeting with Board of Directors and other Stake holders in the Government, subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed upon that your Hesitance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.
This office, has Been Mandated to take charge of the Assurance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is OK..This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this effect mentioned, You are required to furnish this office with the following information:
Your Name: Address.
Madian Name Your Next of Kin
Name and your date of Birth.Your
telephone number and fax.
This Information would be used in penning of an account here ..It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data.

Congratulations
MR JOHN ABOH
CALL ME + 234-80- 71963941
E-mail: johnaboh@hodgesconsulting.info

#42 Scam

This mail is to officially notify you that your Email address was
automatically selected randomly from your Web Email provider by 888casino,
Pc-City automatic advertising Electromechanical system generated email online
promotions. Where your email address emerged as one of the online winner in
Category B+ attached with Secret Reference Code: MKQ/822/PDF

This attracts a prize of (Eur 350,000.00). You are obliged to come to our
office for prize presentation also for your claim notarization and
legalization processing eventually payment of your prize.

NOTE: Do not disclose your Secret Reference Code to any
individual/organization claiming to represent you or representing
http://es.888casino.com/ If you receive any e-mail of such or phone call
from anyone requesting you to provide your Reference Code, please report or
forward any email received to us immediately. Our Member Support Department
is available 24/7 to assist you via e-mail at: info-casino888.com@ozu.es /
casino888.com.promotion.info@ozu.es

For more information's, do contact our authorized legal claim
processing office via email including your Secret Reference Code:
MKQ/822/PDF

Contact: Mr. Pablo Gameg Ycaiar
Email: infocontact@mail2online.com
Email: infonline@mail2online.com

Congratulations in Advance,

Mrs. Magarina Danorial
Promotion Manager

Compra Ahorra: Click, http://www.pccity.es/index.jsp - http://es.888casino.com/

#41 Scam

I am Mr.DAVID GOMEZ PACO,Senior Accounts Audit Officer of a BanK in Spain There is a Latest development in my bank that
I will like to bring before you,i will be glad to have you as a foreign partner in this development,I got to contact you Using the international directory of the
chambers of commerce which banks uses to sort for international clients.Please do email me as soon as possible for details about this business development.(davidgomezpaco@luckymail.com)

I Sincerely hope to hear a reply from you.
God Bless you,

Mr.David Gomez Paco.
Senior Account Audit Officer
(pacogomez@luckymail.com)

#40 Scam

Director; United Nations New-York District U.S.A
in Conjuction with World Bank on International Transfer on Contract Payment.
Name:Dr Jack Philips.
Private Email:drjackphilips@gmail.com

Dearest,

Your file has been included among the first batch of beneficiaries that will be paid a

COMPENSATION amount of US$5M only in the legal currency of the United States of

America. This was as a result of investigation carried out, which implicated the

NIGERIAN GOVERNMENT OFFICIALS, and her CITIZENS wanting for

FRAUD/SCAM which most AMERICAN CITIZENS and other countries have been

victims.

This fund will come in a WIRE TRANSFER through the affiliate bank of the organisation

in New-York over here. Do reconfirm the followings: 1) Full Names (2) Current

Residential address (3) Direct Phone no# {4}A scan copy of your identification.5) Bank

informations.

Bearing in mind that we have limited time given to conclude this process.

Yours in Service,

Dr Jack Philips.

#39 Scam

Hello

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately

Email:contacticb@gala.net
Phone:+233546623354

With Regards,
George Nduka
+233546623354

#38 Scam

ISS-LOTTO NETHERLANDS
Ruiterskwartier 7, 8923 KP Leeuwarden,
Leeuwarden, The Netherlands.
https://www.swisslotto.ch

Swiss-Nederland’s Winning Notification......!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Netherlands wishes to inform you that your e-mail address emerged as late you on your success as the STAR PRIZE WINNER in this years' SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) from a database of over a million email addresses from the world wide web.

This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. This promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization.

Your email address, attached to Ref number 15, 11, 20, 37, 4, 17 with Serial number SLN/34541982/07 drew the lucky Numbers 25.

Therefore you have won the sum of Ђ850,000.00 Euros {Eight Hundred & FiftyThousand Euros only}. A winning cheque will be issued in your name by the SWISS-LOTTO NETHERLANDS and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent, who shall by duty, guide you through the process of facilitating the release of your Prize.

To file for your claim, kindly contact the accredited Claims Manager, Vaart Newman of the claims department of Westin Capital Finance, Netherlands. He has been mandated to assist you and facilitate the urgent delivery of your prizes.

Claims Manager, Westin Capital Finance BV, Netherlands

Mr. Vaart Newman
Tel: +31-626-296-498
Fax: + 31-84-755-7646
Email: vaartnwman@aol.com

VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) OCCUPATION:
6.) Ref. Number:
7.) COUNTRY:
8.) PHONE:
9.) FAX NUMBER:
10) Monthly Income:

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. Hilda Eggees
Promotion Manager
https://www.swisslotto.ch

N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.

#37 Scam

Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Batch No: 2010/281/CB
Your Reference No: KBLE/MCS/4097

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion
organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF
SOFTWARE products, (F.P.S.) held 5th of February 2011, in the Netherlands. Where in your email address
emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award
of 650,000.00 euro (Six Hundred and Fifty Thousand Euros Only) and a Toshiba laptop. To begin your
claim, do file for the release of your winning by contacting our Foreign Transfer Manager:

Carolyn T. Willis (Mrs.)
Tel:0031 684 858 815
Fax:0031 847-308-238
Email: mcsoftclaims@luckymail.com

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a
consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other
International Companies. The Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mr. Harry Witkamp,
Promotions Manager.
(Group Co-ordinator)

#36 Scam

HI my name is Paul and I have something thats going to change your future. Please dont Delete this

or thinks that this is some kind of scam because believe me its not. Let me take a few moments of your

time and show you this company called ( ONE24) where people are making lots of money and Anybody

can do it. Sit down because I don't want you to fall down. Its that powerful ! Watch the 4 short Videos

HERE !! where the CEO of ONE24 explains how this one of kind system works. This will indeed change

anybodys future. I am sure This is going to sweep entire U.S in the next 2 years and those of you who are in

on it are going to make tons of money.. Let me put it to you this way, You Won’t Believe It !!



If after watching the videos and you need more info or need everything explained in more detail I am here

for you anytime … and Don’t Forget To Get On The WAITING LIST!!



BEST REGARDS

PAUL
Paulaldridge66@yahoo.com

http://changeyourfuture.124online.com

#35 Scam

Attn:

This is to notify you that the management board of the United Nations Compensation commission made a payment of $5000.00 USD to you as a new year bonus as one of the most prominent users of the internet for the year starting 2011.

We are mandated to send you the total sum of $800,000 USD through Western Union But, you will be receiving $5000 each day till it will complete $800,000.00usd in total. Our main objectives is to make sure you receive a subtantial amount as early as possible this new year so you and your family can have a wonderful year ahead.

Furthermore, you have to go ahead and pick up the first payment of $5000 at any western union office close to you with these information below and after which you are expected to get bac to Mr. Richard Flemming so he can process and send you the next payment:

Sender's Name: First Name: PAUL Last Name: SMITH
MTCN :089 789 0013
Text Question: who
Answer: Me
City Where Payment Is Sent From: Sydney
Country: Australia
Amount Sent: $5000

Finally, after picking up the first $5000 get back to the officer in charge of this transaction in person of Mr. Richard Flemming
Contact e-mail: transfer_dept30@sify.com
Tel: +234 705 500 0827.

Regards
Mrs. Mariam Dennis
Managerment Western Union

#34 Scam

Compliment of the Day

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Peter. Lee a South Korean, happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department. I have a confidential business suggestion for you.

I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address below (gmpeterlee@yahoo.cn) and finally after that I shall furnish you with more information's about this operation.

Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated.

Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email:gmpeterlee@yahoo.cn
Email:petertclee@yahoo.cn
_________________________________


ATTN:
It was resolved & agreed upon by the Board members & Directors that ur fund will be release to u on a special method payment via ATM SWIFT CARD, U are advise to get back to this office with Your FULL NAME, MAILING ADDRESS, DIRECT / CELL PHONE NUMBER, to claim ur fund. CONTACT: WILIFRED ADAMS on this EMAIL: wilifredadams1@gmail.com OR TELEPHONE #: +0112347039667164. ( PATRICIA BROWN ).
___________________________________

Dear Friend
I am Vice Chairman, Board of Directors Dr Raymond Chien Kuo Fung,
I work with the Hang Seng Bank Hong Kong.l have a transaction of
$24,500,000 to bring to your attention if only you would be
interested, kindly respond to the below email for more details.

PLEASE, REPLY- drhraymond@yahoo.com.hk