ConDrome:Today's Scam

 CONGRATULATIONS!!!
 We are pleased to inform you of the final announcement that you are
 one of our new year winners of the UK ONLINE PROMO AWARDS, held on
 the 22nd of June, 2007.

 Due to possible mix up of some numbers and email contacts, we ask that
 you keep this award strictly from public notice until your claim has
 been processed and your money remitted. This is part of our security
 protocol to avoid double claiming or unscrupulous acts by some
 participants of this program.

 You have therefore been approved to claim a total sum of £480,204
 POUNDS STERLING.

 Please contact Payment Officer for your claims with below details.

 1. Full Names:2. Address:3. Age:4. Sex:5. Marital Status:6.
 Occupation:7. Phone numbers:8. Nationality:9.Country of Residence:

 Mr Cole Adams(Fudiciary Agent)
 Email: 

 Yours Truly,
 Mr Brain Hunt
 Co-ordinator(Online Promo Programme

Hello My Sweet Heart 
I will be  more than happy in your reply to my mail.How are you today?,Mine is a little bit hot over here in dakar senegal,my name is miss vivian augustine a native of liberia in West Africa,5.6ft tall, fair in complexion,(never married before )and presently i am residing in the refugee camp here in dakar as a result of the civil war that was fought  in my country ,my late father dr egobia augustine was the managing director of muba and Associates (Ltd) and he was the personal advicer to the former  internal affair minister during the then government of mr charles taylor  before the rebels attacked our house one early morning and he meet with his death,and killed along with my mother and my junior brother in cold blood it was only me that is alive now and I managed to make my way to a near by country Senegal where i am  leaving now.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture though l am not photogenic but l want you to take me as l am, it is from me and l hope to hear from you soonest.
yours in love.l will have more introduction of myself once l receive your mail.
miss vivian.,

Dear Sir/Madam

We are pleased to inform you of the final announcement today,23rd 
June.2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, 
held on the 29TH of JAN, 2007.

Your e-mail address attached to ticket number: 56475600545 188 with 
Serial number  5368/02 drew the lucky numbers:01-14-21-3-35-48, and a 
bonus number of 24 which subsequently won you the lottery in the second
 
category.You have therefore been approved to claim a total sum of 
£590,983.00  in cash credited to KTU/9023118308/03. This is from a 
total cash prize of £590,983.00 shared amongst the first four (4) lucky
 
winners in 
this category. 

PROCEDURES FOR CLAIMS

NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THE FIDUCIARY 
AGENT ATTACHED TO DRAW ASAP UK 
LOTTERY{CLAIMS DEPT}

FIDUCIARY AGENT:MRS DEBORAH WHITE



VERIFICATION FORM TO AUTHENTICATE YOUR EMAIL 
NAME...........................
SEX:.................................
AGE...................................
OCCUPATION.............................
TEL.......................
FAX................. (If any)
COUNTRY................................
E-MAIL..................................
WINNING NUMBER......................
 
Congratulations once more from all members and staffs of this program. 

Thank you for being part of our online promotional lottery program.  

Yours Truly,
Richard K Lloyd.    
Co-ordinator

>From . Mr. Moreno Garcia.

Date: 23 - 06 -2007.

Kindest Attention:

My name is Mr. Moreno Garcia. I am from Portugal .  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 few
close friends .I want God to be merciful to me and accept my soul so, I
have decided to give alms to charity organizations and those in Need, 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 when I was well. 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 United States,
Asia, Middle East & Europe, 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 Twenty Million United States Dollars ($20, 000,
000.00) that I have with an Asset Management / Vaulting Company Abroad. I
will want you to help me collect this deposit and dispatch it to charity
organizations and use it to help those in Need.

N/B:Kindly note that  40% of this funds must go to  victims of Tsunami,
Hurricane Katrina , Hurricane Wilma and South Asia Earthquake , 55% to
other Charity Organizations around the World and 5%  for your effort and
time.

I cannot talk with you on the phone due to my health situation, as I am
using my Lap Top Computer to communicate with you. You should respond to
this e-mail if you are interested in carrying out this assignment on my
behalf.

God be with you.

Mr. Moreno Garcia.

BRITISH LOTTERY6/49
12 Whitehall , London SW1A 2DY, United Kingdom.
23th June 2007.

Dear Recipient.

This is to notify you that you have won a total sum of One million
six thousand one hundred and sixty-eight pounds sterlings.You
are required to contact our claims director with the informations
below :You are to contact: Mr. Richard Parker
Email:  

Tel: +44 

Sincerely

Mr. George Scherrer

This is to keep you inform with the Promotions Program held in (UK). Your e-mail address attached to the lucky numbers:08-17-33-41-43-45-(37) bonus no 37. You have therefore been approved to claim a total sum of 250,000.Pounds
verification form.Full Name-Date Of Birth-Sex-Contact Number-Country.

once again congratulations
 

Hello Dear,

I wish to present this proposal for the purpose of investment in your country. My name is Miss cynthia mwanka, I am the daughter of Late Hon Dr.Edward Kuru the former Minister of Transport and Communication under the leadership of president Charles Taylor of Liberia.
My father was arrested on 1st of Nov 2001 by Charles Taylor on allegation of using his position in the Govenment to aid smuggling of diamond from the Lofia county diamond field,it was just a political vendetta.My father later died in the prison,it was diagnonised that he was poisoned, but Government report says heart failure. 

He sent a note to me before his death, regarding a deposit of the sum of five Million five Hundred Thousand United States Dollars($5.5m usd) he deposited on my name. He instructed us to move immediately with the documents to a neighbouring country to seek asylum. We moved to the Republic of Guinee where we spent some time before finally moving to Dakar with the help of United Nation Agency. 

Meanwhile i have located the bank,and have also discussed the possible transfer of the fund.my father left a clause that i must not invest in any where in africa that i have to introduce a trusted foreign partner who would be my trustee to help me invest this fund hence the need for your assistance. I request that you be my trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate for investment. 

You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.we will agree on a percentage you will take for your assistance. Please let me know immediately if you can assist me so that I will give you more information about the deposit. I thank you in anticipation to your quick response. 

yours sincerely
Miss cynthia mwanka.

Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.

Dear Friend,

I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK.
Natwest Bank London. I am writing following an opportunity in my office
that will be of immense benefit to both of us.In my department we
discovered an abandoned sum of£20.5million British Pounds Sterling (Twenty
million five hundred thousand British Pounds) in an account that belongs
to one of our  foreign customers Late Mr.Morris Thompson an American  who
unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31 2000, including his wife and only
daughter.

You shall read more  about the crash on visiting this site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/


Since we got information about  his death, we have been expecting his next
of kin or relatves to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with the
knowledge of this fund behind for the claim. It is therefore upon this
discovery that I and two other officials in this department now decided to
make business with you and release the money to you as the next of kin or
beneficiary of the funds for safety keeping and subsequent disbursement
since nobody is coming for it and we don't want this money to go back into
Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained
after eight years the money will be transferred into banking treasury as
unclaimed funds.

We agreed that 35% of this money will be for you as foreign partner, while
the balance will be for me and my colleagues. I will visit your country
for the disbursement according to the percentages indicated above once
this money gets into your account.Please be honest to me and trust is our
watchword in this transaction.

Note this transaction is confidential and risk free.As soon as you receive
this mail you should contact me by return mail.Please note that all
necessary arrangement for the smooth release of these funds to you has
been finalised. We will discuss much in details when I do receive your
response.

Please if you are interested in this project contact me for further
directives.

Best regards

Mr.Charles Greene

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

We are pleased to inform you today 23th June 2007 of the result of the
winners  of the UK NATIONAL LOTTERY ONLINE PROGRAMME, held on the 23th
June 2007. You have therefore been   approved for a lump sum pay out of 
2,696,385 (Two Million Six Hundred and Ninety Six Thousand, Three hundred
and Eighty Five Britain pounds   sterlings) in cash credited to file
XYL/26510460037/06.

To file for  your claim, you are requied to provide the below informations
to the claim agent

Name: Marc Kenneth
Email: 

Provide him with the information below
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
10:Date Of Notification

Rose Wood
Online Co-coordinator
U.K NATIONAL LOTTERY

From: Mr paul Lockett
Allied Irish Bank
Bank centre,
Balls Bridge,
Dublin 4, Ireland.

Sir;
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day. We decided to contact you due to the urgency of
this transaction.

PROPOSITION;
We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars) in
an account that belongs to one of our foreign customers who died along with his
entire family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the fund
from his account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a next of
kin to the deceased as all documentations will be carefully worked out by us
for the funds (US$20,000,000.00) to be released in your favor as the
beneficiary's next of kin.

It may interest you to note that we have secured from the probate an order of
mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of
this message in acceptance of our mutual business Endeavour by furnishing me
with the following;

1. Beneficiary name and address.
2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favors before the transfer can be
made. We shall be compensating you with 2 Million Dollars on final conclusion
of this project, while the rest shall be for us. Your share stays with you
while the rest shall be for us for investment purposes. If this proposal is
acceptable by you, do not take undue advantage of the trust we have bestowed in
you, I await your urgent mail.

Please reply to 
Regards,
Mr paul Lockett

LE ROYAUME-Uni EN COLABORATION AVEC LA COMPAGNIE D’EXPLOITATION DES
MINES D’OR. RECOMPENSE INTERNATIONALE DE LA PROMOTION DE LONDRES.
SIEGE/COTONOU-REPUBLIQUE DU BENIN,
12éme. AVENUE KWAME N'KRUMAH 01 BP.
RÉFÉRENCE DE GAGNANT: LP/26510460037/03.
GROUPE : 24/00319
http://www.WorldWideLotto.com




 


                                            AVIS DE GAIN ACCORDE




Il est notre plaisir de vous informer par cette déclaration des 
gagnants de LONDRES des Millions de RÉCOMPENSES INTERNET de la LOTERIE tenue à la date du 25 JANVIER 2007. Votre adresse email a été sélectionné par nos 
collecteurs électroniques de visiteurs de site Web dans l'identification de votre patronage aux services d'Internet. Dans l'aspiration finale, votre nom a été attaché au billet le numéro 6325698-44596-222, avec le numéro de série 410-32659, designant les numéros chanceux 4014-236985744-596 qui a par conséquent gagné dans la 22ème catégorie. Vous avez été donc approuvé pour une somme forfaitaire de $US 850,000.00 Huit Cents et Cinquante Mille dollars US), Comptant N° accrédité de dossier : LP/26510460037/03. C'est un prix total comptant ( $US48. 000. 000. 000 QUARANTE HUIT MILLIARDS Dollars US) mis en commun entre 22 pays internationaux dans cette catégorie. Tous les participants ont été choisis par un système de vote à partir d'ordinateur tiré de 25.000 noms d'Afrique, d'Australie, de Nouvelle Zélande, d'Amérique, Europe, d'Amérique du Nord et d'Asie en tant qu'élément du programme international de promotion qui est conduit annuellement pour encourager l'utilisation de l'Internet et des programmes basés par Internet. Nous sommes enchantés de vous exprimer nos félicitations sincères. Nous espérons qu'avec une fraction de votre argent gagné, vous auriez au moins le privilège dans votre société et participer également à nos promotions de haut prix l'année prochaine, plus de 100 millions d’euros de la loterie internationale. Pour vos informations sur la façon dont vous commencerez le traitement et le virement de ce fonds vers votre compte indiqué de votre choix, veuillez contacter le directeur de réclamation indiqué ci-dessous pour recevoir votre argent de gain immédiatement :





LOTERIE NATIONALE PROMOTIONS/PRIX DONNANT LA RÉCOMPENSE
12éme . AVENUE  KWAME   N'KRUMAH  
COTONOU-REPUBLIQUE DU BENIN. 



NOM : Mr Alfred Dosu 





Email : 





Rappelez-vous que cette réclamation de gain est fixé à 09 Juillet 2007ouvrable,a default tous les fonds seront retournés au ministère des affaires économiques comme non revendiqués.





NOTE : Afin d'éviter un retard inutile et des complications, 
mentionnés vos référence et numéros de lot dans chacun de vos correspondances avec nous ou vers la banque de notre commanditaire du même rang. A cas ou il y aura un changement quelconque de vos adresses, informez le Directeur pour traiter votre transaction aussitôt que possible.






! ! ! FÉLICITATION ! ! !



Les félicitations de tout notre personnel et vous nous remercions de faire partie de notre programme de promotions. N'importe quelle infraction de confidentialité de la part des gagnants résultera à la disqualification.Nous souhaitonsque vous ayez continué à gagner de bonnes fortunes.Les meilleurs voeux.





La Direction de l’Organisation de loterie




















  








   








------------------
Note:  This message was sent to you on behalf of http://www.freewebs.com/loteriebenin/.  
You can report abuse at http://members.freewebs.com/abuse.jsp.

Create your own website in minutes at www.freewebs.com

Samsung Electronics Hq
Award Headquarters
12-14 Maihama,
Tokyo,Japan.
18th June, 2007.

Dear Winner,

The Samsung Electronics wishes to inform you that the results of the E-mail address ballot lottery international program by Samsung  Electronics held to consolidate our numerous customer worldwide. You have won the sum of 710,000.00 (SEVEN HUNDRED AND TEN THOUSAND, POUNDS STERLING )from Samsung Electronics on our 2007 New Year Bonanza. Draw data's,
**************************************
REF N.: UKL/74-A0802742007
Serial N:UN/GBP07/SAMSUNG
BATCH N.:MD/MA07/EUR 
**************************************
Please note that your lucky winning falls within our European booklet representative office in London. In view of this, your 710,000.00 (SEVEN HUNDRED AND TEN THOUSAND,POUNDS STERLING )would be released to you in whatever manner you deem fit to claim your prize. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

To begin your claim please contact our licensed and accredited agent assigned to you:
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: 
Phone No:+44 
Fax No:+44 

Provide the following information needed to process your winning claim.
1:Winning E-mail:
2:Draw Data's:
3:Your Name in Full:
4:Country:
5:Mobile Number:

Note that all prize funds must be claimed not later than 8 weeks of Notification. After this date all winnings will be returned to our Headquarters as unclaimed. In order to avoid unnecessary delays and complications, please endeavor toquote your BatchNumber:MD/MA07/EUR in every correspondence with your claims agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Yours faithfully,
Mark Nakata
Samsung Electronics.
Online Promotion Co-ordinator
Tokyo, Japan.

                             Copyright 2006/2007 Samsung Electronics! Inc. 

Hello Dear,

I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.
So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with GLOBAL MAX COURIER COMPANY.Be inform that there are some documents to be secure.  

Do contact them and let me know when you recieve your money bellow is the needed information. 

PROF .JAMES AKAYA
 
TELEPHONE; +229

1.YOUR FULL NAME.

2.YOUR HOME ADDRESS.

3.YOUR CURRENT HOME TELEPHONE NUMBER.

5.A COPY OF YOUR PICTURE.

Sincerely
Dr .Emma  Agu.

dear friend,
 I am mr collins abiola assistant manager of orient bank of nigeria plc,iam currently in dubai now in american university for one and half year PHD program in accountancy,as the head of internal auditor in my bank, during the course of aditting last year, i discovered a floating fund in an account opened in the bank since the year 1997 and since 1999 no body has operated on this account again,after going through some old files i discovered that the owner of the account died without a [HEIR/WILL] hence the money is floating and if i do not remmit this money out urgently it will be forfeited for nothing.
   The ammount the deceased left was 21.3millon usd[$21.3million]in his account.
.i need your assistantance to stand as a beneficiary to the money i mentioned above lying unclaimed in my bank.
The owner of this account Mr. Toni powell an American and great industrialist and an oil merchant a resident of Visalia California, who unfortunately lost his life by millitants and asari dokubo led volunteered forces of niger delta region,who was killing white oil workers and also kidnapping them ,claiming that they are not been compersated in thrilling oil in their land and region[niger delta] including his wife and only daughter leaving nobody to claim the money. 
 Ever  since his death the money has been lying unclaimed. Now i need your co operation to claim this money because only someone from foreign   country can stand as the beneficiary.And the Banking law stipulates that any money lying   unclaimed for six years will be transfered to federal government suspent account with central bank of Nigeria. 
Please i need your  assistance to achieve this great chance because i do not wish this  money transfered to Central bank of Nigeria because it will be shared among the top directors .
 
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account between the late owner of the man and the wife and only daughter. The total amount involve is $21.3,million United States Dollars only and I wish to transfer this money into a safe foreigners account abroad. 
But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has adequate information about the account and the late owner  which i shall give to you upon your positive respond .I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business
 
I need your strong assurance that you will never let me down, and I guarantee that this transaction will be executed under a legitimate arrangement that will protect 
you from any breach of the law, and after the transfer i will destroy all documents of transaction immediately we receive this money leaving no trace to any place.
I assure you that i will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 40% of the total amountand 50% will be for me,while 10%will go for charity home either in nigeria or in any other country of your choice,  
Please i want you to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it. For the business to be effected i will need the following information from you :
 
1.Your full name:
2.Your full residential address:
3.Your direct telephone number:
4.Your date of birth and occupation:
 
With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.
Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name,so that when you are communicating the bank your name will appear in the bank central computer as the next of kin to the late depositor.
 I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed  with your name.I want you to handle this business offer with utmost   confidentiality and keep it as top secret because my Bank must not know that i gave you this information. 
Furthermore after the whole processsing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir  and you will apply for the transfer of the fund to your bank account. .  
After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional response will be given to your letter of application , an official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin,beneficiary and claimant of the said fund.
As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down to Nigeria because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund could be effected. In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Nigeria to sign the documents.
If this is agreed by you I want you to state it clearly in your reply to enable me to be able to commence with the processing of the fund in your name.
Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 4 to 5 working days. 
I hope you understand me?. If so pls act in accordance with me by sending me a mail with require information needed for the commencement of the processing of the fund.
Note that your utmost confidentiality as regards this transaction is required. You are to keep it top secret and confidential matters for us to progress,achieve our aims and finally for security reason.
I look forward to your earliest reply to this issue to me proceed immediately. 
Thanks
mr edwin momoh  

POWERBALL LOTTO. BV
                                          POWERBALL-WHEEL E-GAME 2007 
                                   
                                   


POWERBALL LOTTO
Customer Service
28 TANFIELD ROAD,
CROYDON.UK
Ref Nr: PBL/CN/6654/CP
Coupon No PBL/2348974321 
 
                                        WINNING NOTIFICATION
 
We happily announce to you the draw of the POWERBALL LOTTO International programs held on the 5th June, 2007 in UK. Your e-mail address attached to ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky numbers: 17 -21 -25 -27 -30 -37- 16 which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of 500,000.00 US (five hundred thousand,US Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US 125 Million Dollars, shared amongst the first Fifty (50) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your 500,000.00(five hundred thousand,Dollars) would be released to you by our affiliate bank in Ireland.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

Good luck from me and members of staff of the POWERBALL LOTTO,please contact the payment clerk with the information below:

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person:MRS. JULIE ROBERTS
Email: 

Web Site: www.powerball.com
 


 
 
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
 
1.TEL: ........................................................................

2.SEX: .......................................................................

3.AGE: ......................................................................

4.FULL NAME: ...................................................................

5.MARITAL STATUS..........................................

6.ADDRESS: ...........................................................

7.COUNTRY: .............................................................

8.OCCUPATION: ...................................................

9.CURRENT EMAIL..................................................

10. SERIAL NUMBER...................................

11. TICKET NUMBER...................................

12. LUCKY NUMBERS...................................

13. Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.
 
 
 
 (1) TRAVELLING TO THE UNITED KINGDOM FOR CASH COLLECTION (Send flight itinerary
 to confirm your arrival/appointment Date}:..........................

 (2) BY COURIER SERVICE:....................................................

 (3) ELECTRONIC WIRE TRANSFER:...................................
 
To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name in any correspondences with us or our designated agent.
 
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.
 
Sincerely,
 
Mrs. Kate Watters
Goodluck from me and members of staff of the POWERBALL LOTTO 
Online coordinator for POWERBALL LOTTO International Program. 

Reply-To: 

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: 
Date: Tue, 26 Jun 2007 11:01:04 +0200 (CEST)



 Hello Dear,

 

I have Paid the Delivery fee for your Cheque Draft.but the manager  of Eko Bank Benin told me that before the check will get to you that it  will expire.

 

So i told him to cash $800,000.00 all the necessary arrangement of delivering the $800,000.00 in cash was made with FRONT  FORWARD COURIER COMPANY. This in the information they need to delivery your package to you.

 

This is there Contact Address, Contact Dr. JIM EZE.

Director Front Forward Courier Company Benin Republic. 

E-mail:

Phone number +229- 

   

This is the needed address..

Your full name.....................

Current address....................

Occupation.........................

Office/Home telephone number.......

picture/passport...................

Age................................

Sex................................

 

Thanks

BARR ISA

The United Nations Organization
In conjunction with the international monetary fund
World Bank fact-finding & special duties office
London, United Kingdom.
TEL: +4470
FAX: +4487



PERSONAL MEMO

Dear Sir/Madam,

How are you doing today hope this message meets you well? I am Dr Richard
Clampton, a senior staff with the World Bank audit group in United Kingdom
(WBAG). I am writing you this letter because cool penny is better than
millions of dollars. It is better for one to live and die poor honest man
than a rich dishonest one.

I and the chief security officer (CSO) of the world bank zonal office,
here in UK, have arranged with an officer in the computer section
{Engineer Ngoye Diama} to bring out part of a contract sum
amounting to ten million united state dollars($US10M). Why we did this is
because according to information gathered from the debt owned to the
foreign contractors by the West African government (s), that the money has
been there for a long time and nobody has come to claim it.

The money is in one security-proof box weighing 110kg. Recently, a friend
of mine who is a diplomat disclosed to me that there is a courier service
company they use to send diplomatic materials, information and other
valuables from one country to another. It has diplomatic immunity
and cannot be checked by any customs anywhere in the world. Yesterday, we
met with the security courier company and finalized and concluded
arrangements on how to ship the money by courier to you.

We told the courier service company that the boxes contained religiuos
materials, We did not declare money because courier does not carry money.
This is something we want to avoid because the boxes were padded with
synthetic nylon and to open them, you have to cut the pad before you will
meet the buttons that you will press to open the dial code-lock.

There is no way you can open the boxes and be able to close them again
because they were padded with
machine. I will meet them as soon as I have your go ahead order. The
diplomat will help me so we do not have any problem. You will come forth
and make claims to this money since i have all the documents to back it
up.

To this effect, you will send to me a promissory note that i can trust you
with this money. However, do reconfirm your delivery address for sending
the boxes by courier. Please maintain topmost secrecy
as it may cause a lot of problems if found out that we are using this way
to help you. Do not ever tell anybody about this until you have your
money. I want to help you because something in me is telling me that you
are an honest person and we will share the money 50/50 and share any
expenses 50/50. Ifyou agree with this,i want you to send the promissory
note and your personal information such as :


1.TEL:
........................................................................

2.SEX:
.......................................................................

3.AGE: ......................................................................

4.FULL NAME:
...................................................................

5.MARITAL STATUS..........................................

6.ADDRESS: ...........................................................

7.COUNTRY: .............................................................

8.OCCUPATION: ...................................................

9.CURRENT EMAIL..................................................

10.COPY OF DRIVER'S LICENSE OR INTERNATIONAL PASSPORT...

God bless you as i await your urgent response because we need to act fast.

Yours faithfully,

Dr. Richard Clampton.

GOOD DAY,
I know this proposal letter might be of pleasant surprised to you, because
i feel that we do not know ourselves very well,  I am Mr.Yousf Mohamed, A
Liberian and now seeking asylum in Dakar Senegal under
(UNHCR) I contacted you as a cause of my serious search for a reliable and
trust worthy person that can handle such a confidential transaction of
this nature,
My father (Late) DR MOHAMED AHMED , was the former Deputy Minister of
Finance under the executive civilian president of Liberia, but was
assassinated by the rebels during the civil war and all of our
properties where destroyed by the heatrless rebels, but I narrowly escaped
with some very important documents of (US$10.5M) Ten Point Five Million U.S
Dollars deposited by my late father in a high finance firm on my name as
the next of kin.
However, I am sick with the problem of securing a trust worthy foreign
personality like you to help me transfer this money pending when I will
come over to your country for us to meet for investment of the money,
furthermore  I only want this to be done this way because your country is
politically stable for any profitable investment i think, so please don.t
for get to tell me about your country in your reply to me, and I also want
to add here that if accepted by you, you will serve as the original
beneficiary of the money.
I feel confidence therefore to introduce this offer to you, for your
participation and all your assistance regarding this transfer, I have
decided to give you 25% of the total money. and also i have set aside
another 15% for any Expense's that might incur by you during this
transaction, Therefore you are requested to furnish me back immediately
you receive this request to assist me transfer this money
to  your country residence, or any account of your interest.
In commencement of this transaction I want to let you understand that the
future of myself depends solely on this money, So please keep this
business to yourself only to avoid raise eye brow of any third party.
Althernative Email: 
I am eagerly expecting your urgent response.
Yours Sincerely
Mr Yousf Mohamed,  

CONTACT CLAIM OFFICE FOR YOUR CLAIM
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD


Dear Winner,

We are happy to inform you that you have emerged a winner under the First Category of our promotion ,Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.The draws is officially announced today 28th of June, 2007.You have therefore 
been awarded alump sum pay out of 500,000(Five hundred thousand Euros), which is the winning payout for Category A winners.

NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence to our claim Department.

REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
Please contact staatsclaim department immediately for due processing and remittance of your prize money to a designated account of your choice:


Dr Peter Hans
Tel.:0031- 626381909
Fax: 0031- 847103194
Email: 


Sincerely Yours,
Mrs Betty Rice
PROMOTION CORDINATOR
*************************************************************************************************************
N.B: Disclaimer - This email is confidential and contain privileged or copyright information. You must not present this message to another party.If you are not the intended recipient you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify us. 
If you have received this message in error, please delete this email from your system. 

Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ikea.nl/

Dear Sir,

NOTIFICATION FOR CASH AID.

This is to notify you that you have been chosen By the
Board of trustees of the above International charity
organization based in the Netherlands as one of the
final recipients of a Cash Grant/Donation for your own
personal,education and business development

The Dutch-registered Stichting INGKA Foundation is
named after Kamprad, and owns INGKA Holding, the
parent company for all IKEA stores. The charitable
foundation was reported by the business newspaper, the
Economist in May 2006 to be technically the world's
wealthiest charity - with an estimated value of at
least US$36 billion in 2006 (larger than the Bill &
Melinda Gates Foundation) - but its primary purpose
is, by some, believed to be corporate tax-avoidance
and anti-takeover protection for IKEA.Kamprad is
chairman of the foundation.Having been rated as the
biggest charity foundation in Europe for the year
2007,the foundation has decided to randomly select
email addresses that would benefit from this year's
donation/award.

Stichting INGKA Foundation in conjunction with the
United Nations Organization (UNO) and the European
union, is giving out a yearly donation of One Hundred
Million United States Dollars as specific
Donations/Grants to 50 lucky international recipients
worldwide in different categories for their
educational pursuit,health care,personal Business
development and uplift of their enviroment.

Please kindly note that you are not the only
beneficiary in your country this year, and your
country is not the only country that is benefiting
from this donation, as beneficiaries have been chosen
from countries from all continents.

Based on the random selection exercise of internet
service providers(ISP) and millions of Super market
cash invoices worldwide, you were selected among the
lucky recipients to receive the award sum of
US$2,000,000.00(Two Million United States Dollars) as
charity donations/aid from the Stichting INGKA
Foundation and the UNO in accordance with the enabling
act of Parliament.Note that, your email was selected
from either the internet, or a Shop's cash invoice
around your area in which you might have purchased
something from.

You are required to expeditiously Contact the
Executive Secretary below for qualification
documentation and processing of your claims, from
Monday through Sunday.

On contact with this officer, you'll be given your
donation pin number which you will use in collecting
the funds.

Please endeavor to quote your Qualification numbers
(N-222-6747, E-900-56) in all discussions.

***********************************
Executive Secretary,
Mr. Philip Coaster
TEL: +31 644
FAX: +31 205 

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

Please note that this donations/Grants are strictly
administered by "European Union" under delegated
powers from the UNO. you are by all means hereby
advised to keep this whole information confidential
until you have been able to collect your donation, as
there have been many cases of double and unqualified
claim, due to beneficiaries informing third parties
about his/her donation.

Finally, all funds should be claimed by their
respective beneficiaries, not later that 15 days after
notification, as failure to do so will be to that
particular beneficiary cancelled and its donation
reserved for next years receipients.

Yours Sincerely,
Mrs.Susan Wallace
(Foundation officer)

Dear Friend,

I am Musa Sese Seko, son of the late Mobutu Sese Seko, President of
Congo Democratic Republic former Republic of Zaire.
presently there is crises going on in my country and so my family
members escaped to Morocco while I am presently at United Kingdom Refugee
camp monitoring events. Because of the present
crises, my environment is not conducive for investment and more over,
most of my father's properties and bank accounts were frozen by the
government of Joseph Kabila and even his son is not ready to let
anything go.

Now, I want to set up a business overseas and I have about $25 Million
United States Dollars set aside for this project, I decided to contact
you to help me in setting up a business, but would not want my name or
family name to be used. I am prepared to give you
20% of the total sum if you can assist me in claiming this fund from a
security volt in Europe where my father (Mobutu Sese Seko) deposited
this fund before he died.

Please, do contact me immediately for us to discuss. As soon as I hear
from you, and confirm your assistance every document regarding to the
claiming of this fund will be handed over to you as the family foreign
partner.

Please respond to me via this email address: 


Regards,

Musa Sese Seko

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




FROM THE DESK OF: MR. GEORGE UZOR

DIRECTOR, FOREIGN OPERATIONS DEPARTMENT

INTERCONTINENTAL BANK OF NIGERIA PLC.

LAGOS, NIGERIA



Dear Friend,



I am Mr. Philip Obinna, Director of Foreign Operations Department Intercontinental Bank Plc. I am writing this letter to ask for your Assistance and co-operation to carry out this business. In my department, we discovered an abandoned sum of $10.5 MILLION (Ten Million, five hundred thousand United States Dollars), in an account that belongs to one of our foreign customers who was an American.



He was an Engineer with an oil merchant with the Federal Government of Nigeria. His name is Late Eng. Frank Creek (Junior) who died along with his entire family of a wife and two children in Kenya Air Bus (A310-300) flight Kq430 in November 1997.



Since we heard of his death, we have been expecting his next of kin to come over and put claims for his money as the heir because we cannot release the funds from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking rules and regulations.Unfortunately, neither his family member nor distant relatives have applied to claim the said funds. Upon this discovery, I and two other officials in my department have agreed to do business with  you and release the total amount to you.



We decided to do this as a business with you, that is, to officially present you to our bank as the next of kin to Late Eng. Frank Creek (Junior), so that the US$10,5 Million will be paid to you,because no person has come for the claim of the funds and we want to prevent it from being returned to our Bank's treasury as unclaimed funds, as the funds are due to be return to the Federal Government tresury this years as an unclaimed funds, as required by the laws of the Federal Republic of Nigeria.



The terms of sharing can only be discussed if you indicate your willingness in assisting us.

 

Immediately you acknowledge the good receipt of this message, do not forget to send me your direct telephone number, so that I can put a call through to you for an extensive discussion on this deal.



Anticipating your prompt response.



Kindest Regards,



Mr. Philip Obinna

Director of Foreign Operations

Intercontinental Bank Nigeria PLC

Euro Millions Lottery.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.

Euro Millions are Affiliate of Belgium National (BNL).


We are pleased to inform you of the result of Euro Millions, which was
Held on the 24th of June 2007.Your e-mail address attached to ticket
number:14-18-34-45-67(76-32) With PrizeNumber(match5):222000009 drew a
prize of €2,000,000.00 (Two Million Euros). This lucky draw came first in
the 2nd Categoryof the Sweepstake.

You will receive the sum of €2,000,000.00 (two Million Euros) from our
Authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize:€2,000,000.00 euros,
we advice that you keep all information about this prize confidential
until your funds: €2,000,000.00 Euros will be transferred to you by our
bank.

You must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused
severally in past, so we are doing our best to forestall further
occurrence of false claims. This sweepstake was conducted under the
watchful eyes of 8,000 spectators.

Your e-mail address attached to e-ticket number 14-18-34-45-67 (76-32) was
selected and; it came out first by an e-ballot draw from over 250,000
e-mail addresses (personal and corporate e-mail addresses).

This program is sponsored by CFI to compensate faithful internet suffers
around the globe.

Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
Sweepstake of 20Million Euros.

You must claim our prize: €2,000,000.00 Euros not later than 7-days from
the moment you receive this e-mail. In order to avoid unnecessary Delays
with your claim from the bank; please contact them immediately, and quote
your winning and personal information now,and in all your Correspondence
with the bank. Here is the contact Information: Bank: Premuim
Heypotheekofferte Bank. N.L.

Attention: Mr. FRED VAN
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: 
Phone: +31 
Fax: +31-


Furnish them with the following:
(i) Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address.
(iv) Your winning information (including amount won).
(v) occupation and position in office
Congratulations in Advance!!!

Yours Faithfully,

Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

ROYAL SPANISH SWEEPSTAKE LOTTERY 
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.  
REF: RSSL/61-ILGI0509/45  
BATCH:RSSL/15/096/WRCS  
DATE:29/06/2007  
                                WINNING FINAL NOTIFICATION
Dear Winner,  This is to inform you of the release of the Royal Spanish Sweepstakes Lottery  Email Promotional Program held on the 4th 
March  2007, this result was  initially delayed due to mix up of email addresses, the results were finally  released on the 7th May 2007, and your email attached to Ticket number:   212005600545188 with Serial number: 4888/02, which drew the Luckynumbers:  41-6-76-13-45-8,which consequently won the lottery in the Second category of the   year 2007.You are therefore approved for a lump sum payout of €1,000,000.00 (ONE  MILLION EUROS ONLY) in cash accredited to file reference number:KPC/9080333308/03 this is from a total cash prize of €19,000,000.00(NINTEEN MILLION EUROSONLY) Shared among the nineteen international winners in this category.Your fund is   now deposited in a security company with your prize money insured in your email.
Due to mix up of some email addresses, we ask that you keep this award from public notice until   your claim has been processed and money 
remitted to your account as this is part of   our security protocol to avoid double claiming or unwarranted abuse of this  program by participants as it has happened in the past.
All participants were  selected randomly from World Wide Web site through computer draw system and   extracted from over 100,000 
companies,this promotion takes place annually.We   hope your lucky email address will draw a bigger cash prize in the next high stake promotion agenda of €30,000,000.00 (THIRTY MILLION EUROS). 
To file for your claim, please contact our fiduciary agent: 
Mr Jeff Carlos  World Royal Consultancy And Securities Madrid Spain.  
Tel:   +34-67  
Email:  
For due processing and remittance of your prize money to a designated account  of your choice.Remember,You are to contact our agents by email and within  a week of receiving this notice.After this date, all funds will be returned to  the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing and  remittance of your winning funds you are fill and forward to our claim agent the   completed processing verification form below.  
(1)NAME OF BENEFICIARY  (2)ADDRESS  (3)TELEPHONE  (4)DATE OF BIRTH  (5)OCCUPATION  (6)NATIONALITY  (7)COUNTRY  (8)TICKET NO  (9)SCAN COPY OF IDENTITY(International passport or drivers licence or any  otheridentity).  
To avoid unnecessary delays and complications,please quote your  reference/batch numbers in any correspondences with us as your assigned claim agent.Congratulations once more from all members and staffs of this program.  
Yours Sincerely,
Wilfred Alberto
Lottery Director.

 From the Desk of:
Samuel Okafor

With great pleasure I Samuel Okafor, working with a bank here in Nigeria as a Manager. I am writing you in respect of a foreign customer (an  Oil consultant/contractor with our National Oil & Liquidified Gas Sector) whom made a US$25M depository for an investment program that has 
remained dormant for years now. Hence, I have decided to contact you  due to the urgency of this transaction.

On personal investigation, I discovered that the account holder died on December 2002 in the Ukrainian aircraft crash. I made further investigation and discovered that the customer died without making a WILL on the depository.

It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this 
discovery now seek your permission to have you stand as next of kin to the fund as No one has ever come forward to claim this fund. It may also interest you to know that I have secured from the probate an ORDER OF MADAMUS to locate any of deceased beneficiary. In accordance to Nigerian Law, fund deposited for over a period of Six (6) years without claim will 
be reverted to the Government treasury,if nobody applies to claim this fund.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry  out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer.

At the successful conclusion of this business, your goodself shall be entitled to have 40% that is, USD$10M of the total money while I will have 55% that is USD$13.750M and 5% that is USD$1.250M for communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner. Your percentage will also be a source of upliftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable 
for both of us.

Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund.

I will appreciate your early reply for commencement of business. Contact me for acknowledgement by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Samuel Okafor

BRITISH TOBACCO LOTTO ONLINE
HOME OFFICE: 165 FULHAM
PALACE RD. W6 8JB
UNITED KINGDOM.
This email is to inform you that you emerged a winner with a
consolation prize  $950,000.00 , Dell Pentium 4 Laptop and a BRITISH TOBACCO
Lottery T-shirt in the BRITISH TOBACCO Lotto online draws which was played
on the 28h of  June 2007.For further information about the claims and
processing of your winnings,contact our Lottery Fiduciary agent who is
to aid you for the release of your  funds with the following
information.
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_____________________
4.Occupation____________________
5.Age____________________________
6.Sex____________________________
7.Nationality___________________
8.Country____________________
9.Telephone Number_______________
10.Fax Number______________________
contact address.
Name Mr Ben Smith

Phone:+44
Congratulations once more from all members and staff of this program.
Regards,
Donald Green
Online Co-ordinator for British tobacco lottery International
Program.

Assalamulakum Warahmatullahi warabraakatu,



With Due Respect and humility. I and my sister is writing you this letter which we believe, would be of a great interest to you. Your contact came to us through your Country trade Journal in world trade center (W.T.C) Dakar  Senegal. i and my sister was convinced as to solicit for your support and assistance after reading your profile.

 


 I am Ousman Houseni,and my Sister Ramatue Houseni, we are from  serrie leone, the only Son and Daughter of late Colonel Houseni  of blessed memory. My Father was the second in command, and younger brother of Colonel Mohamed Musa,  who is the leader of the Conseil national pour la défense de la democratie (CNDD) from the southern part of my country serrie leone. our late Father was in charge of purchasing arms and ammunitions for the rebel group because of his vast connections abroad.

 


In course of the war, our late Father was sent to Libya and Moscow to purchase arms and ammunitions valued at the sum of Two Hundred and Eighty- million United States Dollars. Of this transaction, our late Father told me he was able to divert the sum of Twenty Five  million United States Dollars (USD$ 25; 000000 Dollas) to a prime Bank in Dakar Senegal. Through diplomatic means the consignment was deposited as a family treasure so as not to let the security trust know the real contents of the consignment, but the real contents is cash. My late Father told me that he took the action because he strongly believed that they could never win the war,




Right now as we are writing to you the United Nation has placed total sanction on the rebel movement and though peace talks have started we don't still see peace in the nearest future. When Colonel Mohamed Musa our father in-law got to know of the demise of our Father he had us sent away to Senegal  where I and my sister is residing now on refugee status. I and my sister is now in helpless situation without a partner to guide me. That's why we are soliciting for your assistance in putting these funds in your  possession to good profit yielding investment.




All we need from you is to assist us to bring out this fund from the prime bank. Since because of our refugee status, I must use an established person to transact our business. My Sister and I have agreed to make available a reasonable percentage of 30% for your assistance and all the expenses that would be incurred by you at the end of this transaction. I want you to know that all the information and document pertaining to the deposit of the funds by our late Father are all with us and we are willing to make them available at any time to facilitate your assistance.




If this proposal appeals to you, kindly respond back to us urgently through this Email written above for more information. EMAIL Address    





Thanks for your anticipated co-operation.

Best regards,Ousman And Sister Ramatue Houseni,

The United Nations Organization
In conjunction with the international monetary fund
World Bank fact-finding & special duties office
London, United Kingdom.
TEL: +4470
TEL: +44 70
FAX: +448709126328



PERSONAL MEMO

Dear Sir/Madam,

How are you doing today hope this message meets you well? I am Dr Richard
Clampton, a senior staff with the World Bank audit group in United Kingdom
(WBAG). I am writing you this letter because cool penny is better than
millions of dollars. It is better for one to live and die poor honest man
than a rich dishonest one.

I and the chief security officer (CSO) of the world bank zonal office,
here in UK,we discovered that there is a certain amount of money which was
confiscated but had been delayed by some greedy person in this office and
they are waiting for sometime to get this money to an account where they
will share the money amongst themselves,so we  have arranged with an
officer in the computer section in the Remittance Department {Engineer
Ngoye Diama} to bring out part of a contract sum
amounting to Fifty million united state dollars($US50M). Why we did this
is because according to information gathered from the debt owned to the
foreign contractors by the West African government (s), that the money has
been there for a long time and nobody has come to claim it.We have also
decided that 30% of the total sum be given to the motherless babies home
and orphnages,including the needy.

The money is now in  a security-proof box weighing 110kg. Recently, a
friend of mine who is a diplomat disclosed to me that there is a courier
service company they use to send diplomatic materials, information and
other valuables from one country to another. It has diplomatic immunity
and cannot be checked by any customs anywhere in the world. Yesterday, we
met with the security courier company and finalized and concluded
arrangements on how to ship the money by courier to you if you are
interested,so we need your urgent response,make sure you give me a call on
any of the numbers by the left hand corner of this mail.

We told the courier service company that the box contained religiuos
materials for orphanage home , We did not declare money at this stage
because we dont trust anyone at this moment.. This is something we want to
avoid because the box is padded with synthetic nylon and to open them, you
have to cut the pad before you will meet the buttons that you will press
to open the dial code-lock.

There is no way you can open the box and be able to close them again
because they were padded with
machine and it is against their rule to open any consignment until it gets
to the reciever. I will conclude the deal as soon as I have your go ahead
order. The diplomat will help me in getting the money to you so we do not
have any problem. You will come forth and make claims to this money since
i have all the documents to back it up.I will give you the contact the of
the security/courier company as soon as i get your call or response
through email/fax.

To this effect, you will send to me a promissory note that i can trust you
with this money. However, do reconfirm your delivery address for sending
the box by courier. Please maintain topmost secrecy
as it may cause a lot of problems if found out that we are using this
medium to get this money. Do not ever tell anybody about this until you
have the money with you. I want to include you in this business because
something in me is telling me that you are an honest person and we will
share the money in this percentage: 30% for you and share the expenses as
well. If you agree with this,i want you to send the promissory note and
your personal information such as :


1.TEL:
........................................................................

2.SEX:
.......................................................................

3.AGE: ......................................................................

4.FULL NAME:
...................................................................

5.MARITAL STATUS..........................................

6.ADDRESS: ...........................................................

7.COUNTRY: .............................................................

8.OCCUPATION: ...................................................

9.CURRENT EMAIL..................................................

10.COPY OF DRIVER'S LICENSE OR INTERNATIONAL PASSPORT...

God bless you as i await your urgent response because we need to act
fast.Dont fail to call.

Yours faithfully,
Dr. Richard Clampton.

Dear Sir/Madam,
I got your contacts from our local consultant. I am DR. LANDE STANLEY, Director
Contract Award and Payment Boards. My office monitors, approve and control the
foreign contract and payment affairs of all institutions in the Republic of
Togo concerned with foreign contract payments. I have before me the list of
unpaid foreign contractor's file, which could not be transferred to their
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I therefore decided to
include your name among the people expecting the funds to be transferred into
their account within this last quarter, on this note I wish to have a deal with
you as regards to this event. I have the nominated files before me and hope all
data's are correct and un-tampered. As it is my duty to recommend the transfer
of these surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Senate Committee on Contract
Payments / Foreign Debts to submit the List of payment reports / expenditures
and audited reports of revenues. Among several others, I have decided to remit
this $6,000,000.00 into your account as contract sum, following my idea that we
have a deal / agreement and I am going to legalize the funds in your name which
is already with the Foreign Payment and Monitoring Control Units in the
Netherlands .
MY CONDITIONS:-
1. You are urgently required to send your names or company name, address,
telephone, fax numbers, bank details.
2. This deal must be kept secret, and all correspondence will be strictly by
email / telephone, fax for security purposes.
3. There should be no third parties as most problems associated with foreign
contract payment are caused by their agents or representative.
4. We will offer you 35% of the total fund for your assistance.
If you AGREE with my conditions, l will advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fax your name
to the Foreign Payment Monitoring Control Units in the Netherlands instantly to
meet the three days mandate. I hope you will comply with this offer and have
these funds transferred into your bank account.
If you feel you can assist within the shortest time frame as most needed,
please write back through below email address. Thanking you in anticipation of
your good understanding and cooperation.
Yours sincerely,
DR. LANDE STANLEY
DIRECTOR CONTRACT AWARD AND PAYMENT BOARDS
LOME, REPUBLIQUE DU TOGO
email: 

Good News Contact Greg Allen Immediately

Dear Friend,

How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this
opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to
one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund
out of my bank to someone else account who was capable of assisting me
in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000.000.00 (One Million United
States Dollars) I have
authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft.

The name and contact address of the Person with your Cheque MR. Greg
Allen  is as follows.

MR.Greg Allen
Email:  
Phone: +23

At the moment, I'm very busy here because of the investment projects
which myself and my new partner are having at hand.Finally, remember
that I have forwarded instruction to the finance house on your behalf
to send the bank draft to you as soon as you contact them without
delay.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

Thanks and God bless you and your family.

Hope to hear from you soon.

Best Regards,
PAUL SMITH.





----------------------------------------------------------------
This message was sent using http://webmail.coqui.net

Good Day,

I am Regional Director of GLOBAL SECURITY/FIANANCE COMPANY in the Gambia, West Africa.

I write to share this confidential business transaction with you.
We had a foreign client who deposited a huge sum of money (US$10 Million) with our Company. Eventually the client dead and since incidence, no body has come for the claim of this fund as the next of kin.

A situation I have monitored closely with my position as the regional director of this Company for many years. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past years, I have removed the file to my private volt.

I hereby write to solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account.

This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details.

Your interest will be negotiable before we commence the operation. Your immediate respond to this mail, is highly anticipated. 

My best Regards, 
Basil Akumu.

Dear Friend, 
 
My Name is Mrs.Larisa Sosniskaya, Personal Secretay to Mr.Boris Mikhail Khodorkovsky, The Arrested Chairman/CEO of yukos oil and bank menatep spb in russia. 

I have the Documents ofa large amount of funds which he handed to me before he was detained and now tied in russia for financing political parties. 

I am Contacting you to assit me to re-profilled the funds and equally invest same on his behalf.

The total amount to be re-profilled is twenty six million united state Dollars (USD$26,000,000.00) and you will be paid 20% for your management services.

As soon as I received you Acceptance,I will send you the Necessary Details and My Identification.

Kindly get back to me on my private e-mail Account:


NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html 
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041 
http://www.supportmbk.com 

Yours Sincerely,
Larisa Sosnitskaya (Mrs).











Dear Friend, 
 
My Name is Mrs.Larisa Sosniskaya, Personal Secretay to Mr.Boris Mikhail Khodorkovsky, The Arrested Chairman/CEO of yukos oil and bank menatep spb in russia. 

I have the Documents ofa large amount of funds which he handed to me before he was detained and now tied in russia for financing political parties. 

I am Contacting you to assit me to re-profilled the funds and equally invest same on his behalf.

The total amount to be re-profilled is twenty six million united state Dollars (USD$26,000,000.00) and you will be paid 20% for your management services.

As soon as I received you Acceptance,I will send you the Necessary Details and My Identification.

Kindly get back to me on my private e-mail Account:


NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html 
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041 
http://www.supportmbk.com 

Yours Sincerely,
Larisa Sosnitskaya (Mrs).









Dear Friend, 
 
My Name is Mrs.Larisa Sosniskaya, Personal Secretay to Mr.Boris Mikhail Khodorkovsky, The Arrested Chairman/CEO of yukos oil and bank menatep spb in russia. 

I have the Documents ofa large amount of funds which he handed to me before he was detained and now tied in russia for financing political parties. 

I am Contacting you to assit me to re-profilled the funds and equally invest same on his behalf.

The total amount to be re-profilled is twenty six million united state Dollars (USD$26,000,000.00) and you will be paid 20% for your management services.

As soon as I received you Acceptance,I will send you the Necessary Details and My Identification.

Kindly get back to me on my private e-mail Account:
sosnitskaya4mail@aim.com

NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html 
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041 
http://www.supportmbk.com 

Yours Sincerely,
Larisa Sosnitskaya (Mrs).











Dear Friend, 
 
My Name is Mrs.Larisa Sosniskaya, Personal Secretay to Mr.Boris Mikhail Khodorkovsky, The Arrested Chairman/CEO of yukos oil and bank menatep spb in russia. 

I have the Documents ofa large amount of funds which he handed to me before he was detained and now tied in russia for financing political parties. 

I am Contacting you to assit me to re-profilled the funds and equally invest same on his behalf.

The total amount to be re-profilled is twenty six million united state Dollars (USD$26,000,000.00) and you will be paid 20% for your management services.

As soon as I received you Acceptance,I will send you the Necessary Details and My Identification.

Kindly get back to me on my private e-mail Account:
sosnitskaya4mail@aim.com

NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html 
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041 
http://www.supportmbk.com 

Yours Sincerely,
Larisa Sosnitskaya (Mrs).




 

>From the desk Senior Sales Consultant,
Investment Administration
8 Canada Square, London E14 5hq
www.hsbc.co.uk
Email: 

Sir;

PRIVATE AND URGENT.

I am contacting you in regards to a business transfer of a hugh sum of 
money  from a deceased account. Though I know that a transaction of this
magnitude  will make any one apprehensive and worried, but I am assuring
you that all   will be well at the end of the day. We decided to contact
you due to the  urgency of this transaction.

PROPOSITION;

We discovered an abandoned sum of US$11,500,000.00 (Eleven Million,
Five  Hundred Thousand United States Dollars) in an account that belongs
to one of  our foreign customers who died along with his entire family.
Since his death,  none of his next-of-kin or relations has come forward to
lay claims to this  money as the heir. We cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our  Banking guidelines. Upon this discovery, we
now seek your permission to have  you stand as a next of kin to the
deceased as all documentations will   be  carefully worked out by us for
the funds to be released in your favour as the beneficiary's next of kin.

It may interest you to note that we have secured from the probate an order
of  madamus to locate any of deceased  beneficiaries.Please acknowledge
receipt  of this message in acceptance of our mutual business endeavour by
furnishing me  with the following;

   1. Beneficiary name and address.
   2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of claim to the
appropriate  departments for necessary approvals in your favour before the
transfer can be  made. We shall be compensating you with  S$4,000,000.00
(Four Million  united states Dollars) on final conclusion of this project,
while the rest  shall be for us. Your share stays with you while the rest
shall be for us for  investment purposes.

If you find yourself able to work with me, contact me only through my 
confidential email address:  and the private  
phone  number I shall provide in recipient of your response to my
proposal.
This is  because my official lines are not totally secure lines as they
are  periodically monitored to assess our level of customer care in line 
with our  Total Quality Management Policy. You can as well click on this
link  below and  click.

http://moneycentral.msn.com/content/Banking/Betterbanking/P123123.asp?GT1=6704

Please observe this instruction religiously. I send you this mail not
without  a measure of fear as to what the consequences may be, 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.

If this proposal is acceptable by you, do not take undue advantage of  the
 trust we have bestowed in you, I await your urgent mail.

Regards.

Yours Truly,

Burnet Alan
Senior Sales Consultant,
Investment Administration
burnalan2007@yahoo.com.hk

Dear,

May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am MrJOE FOFANA the first son of Taylor FOFANA former national security advicer to the ousted Sierria Leonean military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side Africa. 
The sum of (9.000.000 million ) US dollars was deposited in a security and finance company here in Dakar Senegal by my late father.Actually, I have never met you before, it was a friend of my father who happened to be present at his bural that adviced me to consider your country for my investments. After due consideration, I started searching the web side where I got your email address. No one else is aware of my proposal to you. Due to social, economic and political in stability in west African region, I decided to seek your assistance in transfering this money into your private or institutional account for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request. Transaction of this nature demands the highest trust and confidence between both parties. This transaction is risk free in the sense that. For your assistance in this transfer, I have decided to give 30% of the total sum involved and I will also compensate you with 15% for the inconveniences and for expenses that we may incure during the process. Your acceptance of this proposal or other wise should please be communicated through my E.MAIL address. Your quick response will be appreciated. However, if you are not disposed to assist, kindly distroy this letter to protect the identity and confidentiality of the parties involved. 
I look forward to hearing from you soon. 
Thanks. 
With Regards,
MrJOE FOFANA 

From: Dr. Raymond Luis 
Contract Payment/Finance Leader
London, United Kingdom
E-mail: 
Phone: +44


Attention: Eminent Collaborator


I know this message came to you as a surprise, but I want you to receive it as a confidential letter. Permit me to introduce my self. My name is Dr. Raymond Luis, Chairman Contract Payment Committee & Ministry of Petroleum and Energy in United Kingdom. I am in search of an agent/person to assist me in the transfer of fund worth Twenty Million pounds (�20 M) and subsequent investment in properties or any lucrative investment.

This fund was generated after paying all genuine contractors, I still have now on my desk a lump of fund worth Twenty Million pounds which remain unclaimed and which is not mapped out for anyone, this is why I have contacted you to transact this business with you with confidential trust hoping that you will surely be of help. I have in my own magnanimity and for your kind assistance agreed on the following mode of ratio sharing as stated below:

50% of the whole money will be for me, 40% will be for you, while the remaining 10% will be set aside for all expenses incurred on both side during the transfer process. I also wish to use this golden opportunity to inform you that this transaction is risk free, and there is no violation of any state or international law in this transfer and also the bedrock of this business is trust, commitment, prompt reply of message and confidentiality. And I can assure you that it takes 3 banking days for funds to mature in your bank account from the date that the paying bank issued their approval.

Do make sure you forward your response with your Full Name, Contact Address, Phone and Fax line (if available).


Your faithfully,
Dr. Raymond Luis
Chairman Contract Award Committee {CCAC}

>From YAKUBUANDSISTERAMINATU .
Dakar Senegal,West Africa.
Email  
Attn :Sir,
Based on the information I gathered about you from a very reliable source, We are very happy to send this message to you. 

I hope you will consider and give it urgent and favourable reply. My name is Mr yakubuandsisteraminatu,a citizen of Sierra - Leone ,Son & Daughter of
late Dr. Mohamed, who before his death was the person managing the Sierra - Leone Gold and Diamond Corporation( SGDC ).

I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my
Father and my Mother including Two of my Brothers, now am left with only my younger sister Aminatu. 

We was terrified of the situation and because of this I escaped with my younger Sister Aminata from Sierra - Leone to Dakar Senegal into a refugee camp but brought along with all vital documents which our late father used in depositing the sum of Us $25 Million United State Dollars with a prime bank here in dakar senegal.

For now, We have every information and document needed for the Collection of the deposit with the BANK and I want you to Act as the beneficiary of the deposit for
easy and smooth collection to your account abroad for investment purposes.

Since our breadwinner is no more and this is the only hope for life. You positive response will give me the greatest joy and relief. Our aim of contacting you is
to seek for your able assistance as a front in transferring this fund abroad into an account,then as a business developer,

You can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode . Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal where we are now is politically unstable; 

we therefore wish you could help us get out of here before it become
worse. May Allah Bless you for your kind assistance we have agreed to offer you 30% of the total sum. 
Been reaching us fatser through this our alternate email address for security reason. 
EMAIL 
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons. 

FURNISH US WITH THE REQUESTED INFORMATION NEEDED BY
THE BANK AS TO NOMINATE YOU AS OUR FORIEGN PARTNER.
NAME......................................
YOUR POSITION..................................
AGE:......................................
STATUS:...................................
STATE/COUNTRY.............................
BANK/ACCONUT DETAILS......................
TELE/FAX NUMBERS..........................
REMAIN BLESSED

We are Seriously waiting for your urgent reply,
Thanks, May allah guard and protect you. 

From: Mr paul Lockett
Allied Irish Bank
Bank centre,
Balls Bridge,
Dublin 4, Ireland.
EMAIL: 

Sir;
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day. We decided to contact you due to the urgency of
this transaction.

PROPOSITION;
We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars) in
an account that belongs to one of our foreign customers who died along with his
entire family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the fund
from his account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a next of
kin to the deceased as all documentations will be carefully worked out by us
for the funds (US$20,000,000.00) to be released in your favor as the
beneficiary's next of kin.

It may interest you to note that we have secured from the probate an order of
mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of
this message in acceptance of our mutual business Endeavour by furnishing me
with the following;

1. Beneficiary name and address.
2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favors before the transfer can be
made. We shall be compensating you with 2 Million Dollars on final conclusion
of this project, while the rest shall be for us. Your share stays with you
while the rest shall be for us for investment purposes. If this proposal is
acceptable by you, do not take undue advantage of the trust we have bestowed in
you, I await your urgent mail.

Please reply to
EMAIL: 

Regards,
Mr paul Lockett

compensation...
My Dear,
 
COMPLIMENT OF THE SEASON.
 
This is Michael writing to you once again,
 
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in  collecting
the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from London UK. Presently I'm in JAPAN for
investment projects with my own share of the total sum. Meanwhile I didn't
forget you're past efforts and attempts to assist me in transferring those
funds that later failed some how, I have compensated you with the sum of
$1.5M USD, One million five hundred thousand dollars.
 
 Now contact Lamine kofi lawyer in Ghana and his email address is(
ask him to send the money to you the sum of $1.5, One million five hundred
thousand dollars which I kept for your compensation for all your past efforts
and attempts to assist me in this matter. I appreciated your efforts at
that time very much. So feel free and get in touch with him and instruct
him where to send the amount to you.
 
Please do let me know immediately if you receive it so that we can share
the joy after all the sufferings at that time. I'm very busy here WITH MY
STUDIES and the investment projects which me and the new partner are having
at hand.
 
This Money, I have left it for you to Barr lamine, I have tried many times
to talk to you on phone but you could not respond and I have no time for
myself because we are very busy now. You can still reach me if you need
anything.

MICHAEL ROBERT.


 

Craven Park,
Harlesden London NW10,
United Kingdom.
Ref: BTD/968/07
Batch: 409978E
Dear Lucky winner

       WINNING NOTIFICATION
Today the 1th of Junly 2007 we the microsoft  award team  happily
anounce to you that, Your email address as indicated was drawn and
attached to ticket number 008795727498 with serial numbers 
BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20)
which subsequently won you 500,000(five hundred Thousand Great Britain
Pounds)  as one of the jackpot winners in this draw.You have there fore won
the entire
winning sum of 500,000(five hundred Thousand Great Britain Pounds).To
 file for your claim Please Contact your fiduciary agent Mr. Rank Frank,
Email: 

Craven Park,
Harlesden London NW10,
United Kingdom.
Ref: BTD/968/07
Batch: 409978E
Dear Lucky winner

       WINNING NOTIFICATION
Today the 1th of Junly 2007 we the microsoft  award team  happily
anounce to you that, Your email address as indicated was drawn and
attached to ticket number 008795727498 with serial numbers 
BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20)
which subsequently won you 500,000(five hundred Thousand Great Britain
Pounds)  as one of the jackpot winners in this draw.You have there fore won
the entire
winning sum of 500,000(five hundred Thousand Great Britain Pounds).To
 file for your claim Please Contact your fiduciary agent Mr. Rank Frank,
Email: