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Monday, July 21, 2008

SENDER : Uk Lottery Organization

SUBJECT : Your email address has won you $4,600,000

MESSAGE :

UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

If you are the correct owner of this email address then be glad this
day as the result of the UK lotto online e-mail address free-ticket
winning draws of 29th August 2007 has just been released and we are glad to
announce to you that your email address won you the sweeptakes in the
first category and you are entitled to claim the sum of US$4.6Million.

Your email address was entered for the online draw on this Ticket
Number: APP236566301307 and won on this Lucky Number: MX014926583. You are
to contact Mr.Mr. John Hart on the below email address for quick
delivery of your won
cheque of US$4.6M. Know that all winners cheque are certified cashiers
and when delivered and received by you, you can cash it in any bank of
any country. To enable Mr. John Hart ascertain you as the rightful
winner and receiver of the $4.6Million cheque, MAKE SURE you include
the below listed information in your contact mail to him.

Your country of origin and country of residence/work, complete official
names, amount won, free ticket and lucky numbers, date of draw,
address where your wish to receive your winnings cheque, contact telephone
and mobile numbers. OPTIONAL :- [Sex, age, occupation and job title].

Mr. John Hart.
Email-Address: tranxworldcourier@yahoo.com.hk

Just incase you are thinking of how you won without entering then know
again that this very draw of the UK Lottery Organization in which you
have emerged as a winner was a free ticket online email address draws
where thousands of email addresses was collected from almost all world
wide websites and used for the online draws/sweeptakes and during winners
selection your email address came out among the first ten which won
you the lottery in the first winnings category and entitles you to claim
the cheque of $4,600,000.

From:Ambrose Michael
Online Winning Notification Department

SENDER : "Mrs. Debbie Jones"


SUBJECT : May you be blessed as you reach me. . .

MESSAGE :

Dear Friend, My name Is Mrs. Debbie Jones, I am 79yrs old of age, I stay at No 6618 Flowermound Dr, Sugarland TX 78479 , USA. I am a good merchant ,I have several Industrial companies and good share in various banks in the world .I spent all my life on investment and coporate business. All the way I lost my husband and two beautiful kids in a fatal accident that occured in November 5th 2003. I am a very greedy woman with all cost I dont know much and care about people, since when I have an experience of me loosing my family, it been difficult to sleep and give rest. Later in the year 2004 Febuary I was sent a letter of medical check up, as my personal Doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor / prophet to give me positive thinking on this solution, as my adviser. He ministered to me to share my properties ,wealth to motherless baby/orphanage homes/people that need money for survivor both student that need money/ business men for their I nvestment and for future rising. So I am writing this letter to people who really need help from me both student in college, to contact me urgently. So that I can make available preparation on that especially women of the day, who are divorced by their husband, why they cannot survive the mist of feeding theirself. Please contact me and stop weeping. Probably let me now what you really need the money for, and I f you can still help me to distribute money to nearest orhanages homes near your town. Now am so much with God, am now born again. May you be blessed as you reach me, I will give more information to you as I await your response I mmediately. If interested please reply to my alternative Email: debbiejones@excite.com Best Regards, Mrs. Debbie Jones.

SENDER : "david ROBERT"

SUBJECT : David R. GUEI

MESSAGE :

Dear Respectful,

As you receive this unsolicited mail and we are very sorry to had infringe into your privacy without permission but we are quite confidence in you going by your profile makeup possessing qualities that somewhat convince us you are right fellow to confide this to you.

For further, see these sites, www.bbc.co.uk /French or www.bbcnews.com and get details of the current political crisis here in Ivory Coast .We need your mutual assistance to move our money to your Country for investment. To be very honest and sincere with you, since the sudden death of our late father.

That is why we are writing you this e-mail with due sense of humanity and responsibility, and with the awareness that you will give it a sympathetic and mutual consideration.

See the sites bellow to confirm my e-mail.

(1) http://news.bbc.co.uk/1/hi/world/africa/930254.stm

(2) http://news.bbc.co.uk/1/low/world/africa/2268110.stm

(3) http://www.liberiaorbit.org/lonewsgueiout.htm

(4) http://www.afrol.com/News2002/civ027_guei_killed.htm

(5) http://www.hrw.org/reports/2001/ivorycoast/cotdiv0801.htm

we are more or less an orphans so we would want you to stand as guardian to safely get the money transferred and then make arrangement for us to come over. The reason we need your help is because of the agreement our father had with the bank which is that the money should be transferred to a foreign partner account, so i am not able to withdraw any money from the account until it has been transferred to you.

Please we will want you to understand our situation better, for now to say it in the short form it has been a very bitter tale, from the death of our father to the maltreatment we have been receiving from my relatives who have been envious of our parents because they were not well-to-do as our father was, for that reason they are hostile towards us.

It has been very terrible since then we have been facing allot of difficulties even sustenance to have our daily meal is a tale not to be remembered. This is the reason we plead for your assistance to ensure that the money is transferred safely then we come over to meet you ending all these our pains we are passing through at the moment.

We entrusting our only hope left into your care, the rest of our parent? Properties have been taken by our wicked uncle who is even seeking to kill us. Before I give you details of my father's account and the bank where the money is deposited I will want to know more about you if you do not mind. Kindly tell me what you do for a living, about your family, if you are married how many children do you have? This is just to know you better. My name is David Robert GUEI I am undergraduate student an orphans of 19yrs old and my younger sister Graces is 16yrs old we from Ivory Coast, in West Africa, the amount our late father deposited is sum of US$ 7.000 000.00 SEVEN MILLION DOLLAR Sin a bank here before he dead in Abidjan the capital state of Ivory Coast.

All we will want you to do is stand in as the partner and friend of our late father and instruct the bank to transfer the money into your account. I have the whole information of the deposit account of my father with me. We have agreed and willingly if you could assist us to offer you 15% of the total fund, 5% will be mapped out for off setting bank Charges, Disbursement of bills and other incidental expenses while 80% goes to me and my younger sister.

Please try and understand our situation here life has not been very easy for us here since the death of our father because am an orphan and you will understand how difficult it is for us Please let us know if the amount we have promised giving is ok with you because we will want to satisfy you so there will be no reason for you to disappoint us by giving someone else the information to our late father then the person will take the money leaving us without any hope for a better future. so please tell us if it is ok with you or not then we will know what to do.

Please I will be waiting to hear from you upon receipt of this my e-mail.

Thank you

David Robert GUEI

SENDER :DonkeyMails.com

SUBJECT :YOU WON $400!

MESSAGE :

Congratulations!

You are the 1,000,000th DonkeyMails visitor!

YOU WON $400!

Recently, we have reached 144,000 members. DonkeyMails has over 4,000,000 visits monthly, so we decided to give cash prizes every 1,000,000th visitor every month. This month, you are the one of 4 winners who will get $400 from DonkeyMails!

Your prize ($400) will be transferred directly to your e-Gold, PayPal or AlertPay account.

Please click on the link below to collect your money:

http://www.donkeymails.com/pages/prize_center.php?id=A812317232546&s=F2GR23RH230&amount=400&action=receive&payment=1&transfer=auto

Sincerely,

The DonkeyMails Team

But the thing is I never,ever entered donkeymails.com until I got this mail. So I am sure its a fake one.

SENDER :"joseph noble"

SUBJECT :YOUR URGENT REPLY IS NEEDED PLEASE.

MESSAGE :

FROM THE DESK OF,
MR.JOSEPH NOBLE.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.

I know that this mail will come to you as a surprise.Iam the director auditing
and accounting unit in Bank of Africa.I Hoped that you will not expose or
betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $15.3million
immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.

We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2003.

We don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer.
please we would like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:

1)Your full name and address.
2)Your marrital status
3)Your occupation/Profession
4)Your direct telephone/Fax numbers
5)Your passport details for legal operations.

yours, Sincerely
MR.JOSEPH NOBLE

SENDER :"john"

SUBJECT :OFFER FROM

MESSAGE :

FROM:MR.JOHN C C CHAN
HANG SENG BANK LTD,
HONG KONG.
Email: john_chan41@myway.com
Let me start by introducing myself. I am Mr. John C C Chan Chief
Executive Officer of the Hang Seng Bank Ltd.
Before the U.S and Iraqi war, our client a business man made a numbered
fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is
valued to Twenty One million Five Hundred Thousand United State 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 Hamadi Hashem and his family had been killed during the war in
bomb blast that hit their home at Mukaradeeb where his personal oil
well was.
After further investigation it was also discovered that Hamadi Hashem
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last time
he was at my office that no one except me knew of his deposit in my
bank. So,Twenty One million Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the
expiration of four years six months the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Hamadi Hashem so that you
will be able to receive his funds for our mutual benefit.Please endeavor
to observe utmost discretion in all matters concerning this
issue,Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address
below.
E-mail: john_chan41@myway.com And finally after that I shall
provide you with more details of this operation.Note that this business
would follow all the international laws of banking and an attorney would
handle all the legal documentations to ensure that the funds are claimed
legally so that we would enjoy our funds in peace when it is finally
transferred from my country.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. John Chan

SENDER :"INTERNATIONAL LOTTERY PROMO"


SUBJECT :IMPORTANT NOTICE - - WINNING NOTIFICATION

MESSAGE :

Attn Sir/Madam

International Lottery Organization United Kingdom announce to you the
draw of the International Lottery Organization program held on the 15th
of Sept, 2007 in London. Your e-mail address attached to ticket number:
511-01555176-208 with Serial number 5000/03 drew the lucky numbers:
16-8-10-16-25-9, which
subsequently won you the lottery prize in the 2nd category. You have
therefore been approved to claim a total sum of GBP£1,500,000.00 (One
million five hundred thousand Great Britain pounds) in cash credited to
file C/9080118308/02. This is from a total cash prize of GBP£45 Million,
shared amongst the first Thirty (30) lucky winners in this category.

PROCEDURES TO CLAIM YOUR PRIZE

These are your identification numbers:
Batch number.........ILP/UK 09945
Lotto number.........ILP/UK 09946
Winning number......ILP/UK 09947

For information about your winning and procedures,contact the Fiduciary
Agent with the following information

Mr. Matthew Rings
Matthewrings_desk1@yahoo.de
mattheringsoffice@jmail.co.za

Sincerely,
International Lottery Promo
Sweepstakes International Program

SENDER : "ACC. DANKWAMBO H. I"


SUBJECT : YOUR IMMEDIATE INHERITANCE / CONTRACT PAYMENT

MESSAGE :

YOUR IMMEDIATE INHERITANCE/CONTRACT PAYMENT

RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK
DRAFT

This is to inform you that the Presidency has stepped into the payment
of your contract / inheritance fund. The instruction to this Board to
authorized your payment was given by the President himself Alhaji Umaru
Musa Yar'Adua following intelligence report on contract payment he
received which revealed that the lower offices and department including
some departments of Central Bank of Nigeria (CBN) are engaging in the
practice of payment delays through unnecessary use of bureaucratic office
processes and imposition of unauthorized fees. This apart has been
allegations that some officials of NNPC and CBN deliberately divert funds
approved with the name of a beneficiary to accounts that were not given
by the known contractor after the due processing and approval of such
payment.

To avoid and curtail such, official misconduct and deliberate delay of
foreign contractors' payment under one flimsy reason or the other,
the President of the Country therefore mandated this office to raise
contractors' payment and ensure that such payments are received by the
contractor within a short period of five (5) days from the day of notice.
Based on the information contained in your contract files and records
submitted to us from NNPC, CBN, and FMF your name was in the list of
Category A contractors whose payments have been verified and approved
with the records indicating that your payment has long been over due. The
directive from the President based on all these findings is that this
office should make immediately uninterrupted payment of your contract
fund direct from the Federal Treasury. Other offices including CBN
earlier handling your payment has been advised to hand over to this office to
avoid duplication of efforts, though such offices hesitate to let you
know of this new development.

In respect of this, this office held a meeting with the representatives
of concerned government bodies during which your contract file and
other information of your payment were submitted. After going through your
file a lot of official irregularities, impending stop orders and
complexities surrounding the payment were discovered. This office and the
concerned bodies unanimously decided and approved that your contract
payment will be raised in Certified International Bank Draft. The draft
will be raised either in your name or in the name of your Company as the
beneficiary. As soon as the draft is raised and signed off by you, you
will be required to present the draft at your bank for confirmation and
crediting of fund into your account. This will take 3-5 days of
depositing of draft in your bank. Finally, I have tried reaching you by
telephone but unsuccessful, I will advise you to call me or send me a fax in
regards to this, so that I will intimate you more in regards to your
contract payment. Reconfirm you

Best regards,

Mr. H.I. Dankwambo

Accountant General of the federation
TEL: +234-09-2340947
CELL:+234-80-35481949
FAX: +234-1-7743371
E-MAIL:acc.dankwambo@pc.nu
http://www.oagf.gov.ng/team.html

SENDER :"UK NATIONAL LOTTERY"


SUBJECT :winner

MESSAGE :

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize
of £1,000,000.00pounds held on the 9th september, 2007 in London
UK.
The selection process was carried out through random selection in
Ourcomputerized email selection system(ess) from a database of over
250,000 email Addresses drawn from which you were selected.

You are to contact the Claims Consultant:
MR. Pinkett Brown
TELL:+44-704-572-0964
Email: informationofficer222@yahoo.co.uk

Fill the below:
1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:

Yours faithfully,
Sincerely,
Stella Roberts (Mrs)

UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Ref: L/200-26937
Batch: 2007MJL-01

We are pleased to inform you today september 10th, 2007 of the result
of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME,
held on the 30th August, 2007.

You have therefore been approved for a lump sum pay out of £1,000 000
(One Million Pounds Sterling) in cash credited to file
YL/26510460037/07.

To file for your claim, please contact our claims agent;

Dr. Pinkett Griffin
Email: informationofficer222@yahoo.co.uk
TEL: +44-703-590-2772

Provide him with the information below:

REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staff of this program.
Sincerely,

Mrs. Lewis Braxton
UK NATIONAL LOTTERY.

SENDER :"seydou darigo"


SUBJECT :URGENT FROM THE DESK OF MR.SEYDOU DARIGO.

MESSAGE :

FROM THE DESK OF MR.SEYDOU DARIGO.
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B).
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.

DEAR FRIEND,

I AM MR.SEYDOU DARIGO,THE AUDITTING MANAGER OF AFRICAN DEVELOPMENT BANK
(A.D.B). BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS
BANK,I CAME ACROSS A HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO
DIED ON JULY 2002 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN
HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM, EITHER FROM HIS FAMILY OR
RELATIONS.THE SAID AMOUNT IS U.S$1.5m,(ONE MILLION FIVE HUNDRED THOUSAND
DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS 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.THE
TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY WHO WILL FORWARD CLAIMS AS
THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE
FUND WILL BE TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE REQUEST
OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE
FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS
NEXT OF KIN TO A FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%
RISK FREE.YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS
GRATIFICATION,WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE
DURING THE TIME OF TRANSFER,60% WILL BE FOR ME.I WILL BE MONITORING THE
WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN
YOUR ACCOUNT.CONTACT ME IMMEDIATELY IF YOU ARE INTRESTED AND CAPABLE TO
HANDLE THE TRANSACTION.

I AM URGENTLY WAITING FOR YOUR MAIL.
BEST REGARDS,
MR.SEYDOU DARIGO.

La temporada de huracanes y el terremoto de Peru, a un click
http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html

SENDER :"UK LOTTERY BOARD"


SUBJECT :Congrtulations ***Your EMAIL Address Has Won***

MESSAGE :

UK ONLINE LOTTERY INTERNATIONAL
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)

FINAL NOTIFICATION

This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 8th of September 2007 in
LondonUk.The selection process was carried out through random
selection in
our computerized email selection system(ess) from a database of over
250,000 email addresses drawn from which you were selected.

The UK ONLINE LOTTERY INTERNATIONAL is approved by the British Gaming
Board.To begin the processing of your prize you are to contact our
fiduaciary claims department for more infomation as regards procedures
to
claim your prize.

REF No: UKNL-L/200-26937
TICKET No: 20511465463-7644

You are to contact the Claims Consultant:

Name:WoodGate Beirold
TELL:+447045741298
TELL: +447024016168
Email:dr.woodgatebeirold@hotmail.co.uk

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY

If you do not contact your claims agent within 7 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent
claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 17 are automatically disqualified. *Staff of
the UK ONLINE LOTTERY INTERNATIONAL are not to partake in this
Lottery.

Congratulation!!

Sincerely,
Mrs. Rose Wood

SENDER : "XMass Draw"

SUBJECT : File Up Your Claims: Contact claims
Fiduciary Agent..

MESSAGE :

From: UK National e-Lottery Online Sweepstakes International Program
Reply-To: catherineagent1@yahoo.com
Subject: File Up Your Claims: Contact claims Fiduciary Agent..
WINNING NOTIFICATION:

We happily announce to you the draw (1155) of the U.K National
e-lottery,
online Sweepstakes International.â%u20AC%uFFFDYour e-mail address" attached to
ticket
number:"56475600545 188" with Serial number" 5368/02" drew the lucky
numbers: 12. 17. 21. 25. 31. 37. [30] Bonus Ballâ%u20AC%u2122 which subsequently
won you the lottery in the 1st category i.e. match 5. You have therefore
been approved to claim a total sum of â%u20AC%u0153£2,000.000.00 (Two Million
Pounds Sterling)â%u20AC%uFFFD in cash credited to file "KTU/9023118308/03.

To file for your Claim, Please contact our fiduciary agentbelow:

Catherine Nola (Mrs)
Email:catherineagent1@yahoo.com

SENDER : mrseliz1@seznam.cz

SUBJECT : From:Mrs Eliz Kadis

MESSAGE :

From:Mrs Eliz Kadis
ADDR: 120 angre Abidjan
Cote D' Ivoire West Africa.

It's a pleasure meeting you today, how is everything with you, hope all
is well with you. I am Mrs.Eliz Kadis from Sierra Leone. I lost my
husband during the rebel attack, my husband was a serving director of the
Agro-exporting board until his untimely death. He was assassinated by
the rebels during the political uprising, before his death he had a
consignment containing US$6.Million ( Six Million US Dollars) which was
concealed in a metallic trunk box deposited with a security and finance
company Ivory Coast under a secret arrangement as a family treasure, the
security company does not know the content of
this box.
Being that this part of the world experiences political instabilitytime
without number, there is no guarantee of lives and property, I cannot
invest this money here any longer, I want you to do me a favour to
receive this funds in your country as the beneficiary to enable the
security Company carry out the shipment. I have plans to invest this money in
continuation with the investment vision of my late husband, but not i
this place again rather in your country. I have the vision of going
into real estate and industrial production. I want you to help me
contact the security company as my late husband
foreign business partner, after receiving the prove from me to enable
the company release the consignment to you diplomatically, while I join
you on the arrival of the box.

All you need to do is to help me contact the security company and
introduce yourself as my late husband's foreign business partner requestin
the shipment of the box. And as soon as Diplomatic shipping agent
approved the shipment and tell you the arrival date of the box then I and my
son williams will join you to give you 15% of the money instantly for
the help and 5% for any expense you might incurre during the transfer
before I go on with the proposed investment in your domain. Please if
you are interested to help me receive this consignment in your country
as
my late husband's foreign business partner, kindly respond in swift to
enable me contact the Security company and submit your name for the
preparation of the shipment.

Thanks and God bless you for your anticipated corporation, awaiting for
your urgent reply.
Yours,
Mrs.Eliz Kadis.

SENDER : "SENATE OFFICE NIGERIA"


SUBJECT : *******IMMEDIATE PAYMENT RELEASE
ORDER*****

MESSAGE :

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Email: info.senateoffce01@yahoo.com.hk

Our Ref: FGN /SNT/STB Your Ref.................

ATTN: Beneficiary ,

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umaru musa yar'adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.

On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
Now you're new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs .

Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Sir Tony Ezeh Jr immediately for your immediate transfer of your fund and also fax or attach your banking Details as stated bellow to him .

Your Bank Name:
Bank Address:
Your Bank Account No:
Your Account Name :
Your Bank Routing No:
Your Direct Telephone and Fax Number
Your Age and Occupation.

This is to avoid mistake while transferring your overdue payment to you.

Contact :Sir Tony Ezeh Jr Email: paymaster00002@yahoo.com.hk Direct Phone +2348038767439 .openfax +11447092876023 .inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund.

The Paymaster General has been mandated to issue out usd11.3million as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. For oral discussion,
Note: that because of impostors, we hereby issued your Secret payment Code as stated above ( Code No: XXTN013) so you have to indicate this code when contacting the Paymaster General by using it as your subject

Best Regards

SENATOR DAVID MARK Dr BABA GENA
SENATE PRESIDENT Secretary of the federation
(Federal Republic of Nigeria)

SENDER : "Mr.John Jasper"


SUBJECT : NEXT OF KIN NEEDED.

MESSAGE :

Dear ,
My name is Mr John Jasper from South Africa our client died Three years
ago leaving behind Capital amount (US$35.6M with interest) in our bank
here where i work ,I am his account manager ,till date nobody has come
forward or put application for the claim.

During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as
the deceases name is (withheld for security reason) who died interstate
with no Will or next of kin.

To maintain the level of security required I have intentionally left
out
the final details. I want you to come forward since I can provide you
with
the details needed for you to claim the Funds so that I can be gratify
by
you,I and my colleague that will do all the crucial part in the bank to
have the claim release to you promptly. To affirm your willingness and
cooperation, please do so by replying me at my private email stating
your
intention.

I do expect you prompt response.

Thank you,
Mr John Jasper

This lotter consists of logo of yahoo messenger with a picture of a person which makes us really get impressed that we really got an email from them. So be careful.

SENDER : "INTERNATIONAL EMAIL RAFFLE DRAW"


SUBJECT : CONGRATULATIONS! YOU WON $420,000.00!

MESSAGE :

Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of (Four Hundred And twenty Thousand US Dollars) $420,000.00 for the month of August Lottery win promotion which is organized by yahoo.messenger.com every month.

YAHOO! collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand 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 conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our Africa representative office in Burkina Faso, as indicated in your play coupon and your prize of $420,000.00 USD will be released to you from this regional branch office in Burkina Faso.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE

These are your identification numbers.

Batch number..................... EWBF 5145
Lotto number...................... EQU 86446
Winning number................. REG 1447

To begin your claims, kindly contact your claims Agent Dr Kerry Collins of OUAGAOUDOU BURKINA FASO Email address is, lotto_agent_2007@yahoo.com

You are required to forward him with the following details:

1. FULL NAME
2. COUNTRY OF ORIGIN
3. BANK ACCOUNT
4. SEX
5. AGE
6. OCCUPATION
7. TELEPHONE NUMBER
8. FAX NUMBER (IF ANY)
9. MARITAL STATUS
11. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
12. THE MONTH YOU WON......
13. AMOUNT WON...................

As soon as you contact the Agentrney, he will advise you on what to do in order to get your prize money. Congratulations once more!!

For security reasons, 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 claimi ng and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Yours Sincerely,

DR. KERRY COLLINS (PHD)
LOTTO CO-ORDINATOR.
The Yahoo.com staff

SENDER : "IRISH LOTTERY"


SUBJECT : Claims Notification!!!

MESSAGE :

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref No: IRISH ON-5464K2/71
Batch Number: AT-040SB06-03

ATTENTION: WINNER

We happily announce to you the draw (#4717) of the IRISH LOTTERY online
Sweepstakes International program held on 8Th August 2007-9:15pm It is
now
available for claims and you are getting the Final NOTIFICATION as
regards
this.

We the The Irish Lottery organizing committee are pleased to officially
notify you of the status of your email application. An official
notification of winning is hereby issued to you as your email promotion
ticket randomly drew for the Lucky Numbers: 01,06,11,23,24,37(Bonus no
04)
which selected your email as the winner of our lottery program you have
consequently won the lottery program in the first batch.

Suffice to say here, We have officially approved a sum payout of
£3,987,470 GBP you as the lottery winner. In cash credited to file
KCT/98421977308/00, your winning ticket in this category i.e Match 3
plus
bonus. You are hereby required to contact our claims agent below.
FIDUCIARY DEPT:
NAME: Mr Mark O' Mara
TEL: +44 701 114 7274
+44 703 590 0398
Email: info@markomara.vossnet.co.uk
markomara1@yahoo.com.hk

VERIFICATION AND FUNDS RELEASE FORM
NAMES:
AGE:
SEX:
ADDRESS:
COUNTRY:
OCCUPATION:
PHONE NUMBER:
Congratulations from all our staff for being part of IRISH LOTTERY 2007
LOTTERY PROGRAM.
Sincerely,
Glady's Morgan (Mrs)
ONLINE CO-ORDINATOR

SENDER : "Uk Lottery 2007"

SUBJECT : Ref: UK/9420X2/68

MESSAGE :

The UK National Lottery.
P O Box 1010 ,
L70 1NL Liverpool ,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369
Ref: UK/9420X2/68

Dear Winner,
Your ticket number:56475600545 188 with Serial number 5368/05, draw
lucky number: 29 Congratulations, you have just won yourself £500,000 in
the satellite software email lottery conducted by UK NATIONAL
LOTTERY inwhich e-mail addresses are picked randomly by software powered by
the Internet.Your email address was amongst those chosen this quarter
and you are to contact our Financial Controller for Clearance. Here are
the contact info: CLAIMS AGENT
**************************************
Mr.Gary Woodgate
Email:uklottoagent.gary06@gmail.com
***************************************
you are to forward the following details to enable us clear your file
for immediate payment:
1. Full Names: ________________________________
2. Address: ___________________________________
3. Age: _______________________________________
4. Sex: _______________________________________
5. Marital Status: ____________________________
6. Occupation: ________________________________
7. Phone numbers: _____________________________
8. Fax number: ________________________________
9. Country: ___________________________________

Yours faithfully,
UK NATIONAL LOTTERY
UNITED KINGDOM.

SENDER : "ib zaki"

SUBJECT : URGENT

MESSAGE :

FROM THE DESK OF DR. IBRAHLM ZAKI
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-78-81-04-32

DEAR FRIEND,

URGENT ATTENTION PLEASE

I AM DR. IBRAHLM ZAKI . I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.

AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.

HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY, YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [ANDREAS SCHRANNER ] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNER AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.

I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE APPLICATION OF CLAIM TO YOU FOR YOU TO SEND IT TO OUR BANK, AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBER] URGENCY HAS TO

BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,

DR. IBRAHLM ZAKI

ALTERNATIVE E-MAIL: zakl@myway.com

SENDER : "ah isa"

SUBJECT : THANKS FOR YOUR UNDERSTANDING.

MESSAGE :

FROM: MR isah ahmad
SECRETARY TO THE DIRECTOR OF FINANCE,
FOREIGN PAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD(W.A.M.C.B) NORTH-WEST
REGIONAL OFFICE OUAGADOUGOU
BURKINA FASO.

SIR,
REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE
HUNDRED
THOUSAND DOLLAR {US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the season.
I am the Secretary to the Director of finance,foreign payment approval
dept
of West Africa Monetary Control Board (WAMCB).North-West Regional
office
ouagadougou burkina faso. My office oversees all developmental projects

financed by the Economic Community of West African States (ECOWAS).
Within this zone (Burkina Faso, Niger, Tome Togo Mali, Ivory Coast,
Ghana
and
Guinea). With reference to an introduction and recommendation made of
your
esteem firm by a friend who works in the burkina faso Chambers of
Commerce
and Industry, I do hereby, Wish to commence talk with you on a highly
confidential level. After due consultations , i have decided to contact
you
in order to arrange for a possible transfer of the sum of Fifteen
millionthree hundred thousand dollars (US$15.300.000.00) into your
account.
This money is a subject of an over inflated sum acquired from contracts

awarded by my Agency in the past years.The original contractors have
however, been paid and all projects executed by them commissioned. This
over
inflated amount can not be withdraw locally from the paying Bank
because the
contractors concerned are foreign Firms.
As a matter of trust, honesty and secrecy, i have decided to contact
you as
to assist me provide an account for this transaction if you have
accepted to
assist and fully participate in this transaction, kindly furnish me
with the
necessary information such as Bank address, Account number, Account
name and
your full address. With this information provided, the said sum will be

transfer to your account without difficulties.
The terms of sharing the money after a successful transfer will be
discuss
as you indicate your interest in assisting to transfer this money.
Immediately all these information gets to me ,i will then present every

document to the Bank legally. Be rest assured with my connections,
everything will be through within a short time. After many years of
meticulous services to the government and people of this sub region I
would
not want my image to be dented.
Therefore I expect you to handle this transaction with utmost maturity
by
keeping everything secret. I can assure you that if my instructions are

carefully adhered to, there will not be any hitch throughout the
transaction, there is no risk on your side, because i have perfected
the
deal very well over years.
After the transfer, I will be coming over to your country for further
sharing and possible investments after the completion of this lucrative

transaction.
I will be awaiting to hear from you urgently .
Best regards.
Mr. isah ahmad
Copy by Nguyen Dinh Son

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