>From The Desk of Mr.Abdulla Khezri
Manager National Bank of Dubai, Dubai
branch Dubai United Arab Emirate (U.A.E.)
 
Dear
 
I am Mr.Abdulla Khezri Branch Manager National Bank of Dubai Dubai branch, I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars) in my branch. Upon maturity,
 
I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website 
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
 
Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
  
This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 8 (Eight) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
 
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. 
 
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. 
 
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
 
Awaiting your urgent reply.
 
Mr.Abdulla Khezri
  

Euro Millones Loteria S.A
Calle  Zurbano 45
1ª Planta, 28010
Madrid, España.
   
 
ATTN: WINNER,
              !!!!!!!! NOTIFICATION OF AWARD WINNING PRIZE !!!!!!!!

Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 2nd OF JULY 2007 was announced. Your e-mail address attached to TICKET No: D01- 098-94-65 with REFERENCE No: A98-709-980 drew STAR No: A87-98-76-89-54 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €750.000.00cents (Seven Hundred and Fifty Thousand Euro). 
 
                          !!!CONGRATULATIONS!!!
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 1,000,000 email addresses drawn from 66 Countries around the World. 
 
The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and 
privacy.
 
This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Microsoft Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed. This is part of our security measures to avoid double 
claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases.
 
To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below: 
 
Euro Millones Loteria-Claim Processing Agent
 
Name: Don carlos Sanchez
 
Email Address:  
 
TELEFAX: +34-660-915-444
 
You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.
 
1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4. Occupation/age: 
 
5. Amount won: 6. Reference Number: 7. Security File Number: 8. Ticket Number: 
 
9. Reconfirm Email Address: 10. Date Notified:
 
Note that your SECURITY FILE NUMBER IS EML/8903-690/504 (keep personal) remember, all prize money must be claimed within two weeks. Failure to do so your winning  amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number 
in all correspondence with the Claim Officer.
 
Yours Sincerely,
Don Malendes
Loteria Coordinator
 
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and E-mail. 
- All winners under the age of 18 are automatically disqualified.
 
********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIMS*********

Sept 2007

Dear users of PayPal services,     Due to upcoming the summer of year 2007, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from this summer all PayPal accounts will come with complete detailed information! Identity protection matters. And PayPal works day and night to help keep your identity safe. Identity protection matters. Get Verified! According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
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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 Sidi Hammed 24years,a citizen of Sierra - Leone ,Son & Daughter of late Dr.Ali Hammed,  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 Bintu. 

We was terrified of the situation and because of this I escaped with my younger Sister Bintu 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.

Best Regards.
Sidi Hammed & Sister Bintu.

MY DEAR FRIEND,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I AM DR.JOSHUA COLEMAN,I AM A BANKER BY PROFESSION FROM DAKAR REPUBLIC OF SENEGAL IN WEST AFRICAN AND CURRENTLY HOLDING THE POST OF AUDITING AND ACCOUNTING DEPARTMENT.

I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF (ECOWAS) BUSSINES DIRECTORY HERE IN WEST AFRICAN. I WANT YOU TO HELP  ME STAND AS NEXT OF KIN OF THIS FUND WHICH I HAVE SECURED AND TRANSFER TO ONE OF PRIMER BANK IN OVERSEA AS YOU CAN KNOW THAT I CAN NOT HANDLE  ANY TRANSACTION AS A BANKER.

I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS OF $20.500 MILLIONS UNITED STATE DOLLARS. THE DECEASED CLIENT WHO DIED IN THE SHATTER PLANE WHICH CRASHED ON MOUNT KENYAN IN THE KENYAN CITY OF SUMBURU ON 21st JULY 2003, TO ANY FOREIGN ACCOUNT. YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

IF YOU ARE INTERESTED TO HELP ME AND STAND AS NEXT OF THE KIN OF THE FUND I WILL LIKE YOU TO FURNISH ME WITH YOUR INFORMATION'S TO ENABLE ME NOMINATE YOU AS MY FOREIGN PARTNER THE FUND WILL TRANSFER TO HIS/HER ACCOUNT.

NOTE BELOW.
THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.
NAME...............................................................................
OCCUPATION AND YOUR POSITION.................................. 
BANK ACCOUNT DETAILS.................................................
AGE:................................................................................
STATUS:...........................................................................
STATE/COUNTRY.............................................................
TELE/FAX NUMBER.......................................................... 

AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 60% WILL BE FOR ME WHICH SHALL BE INVESTED TOGETHER WITH YOU IN A JOINT INVESTMENT AND 10% WILL BE MAP OUT FOR ANY EXPENSES OCCURS IN THE TRANSFER. OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.

IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE FUND TRANSFER TO YOUR ACCOUNT AND YOUR SINCERITY TOWARDS THIS MATTER. YOU CAN REACH ME THROUGH MY PRAVENT E-MAIL (FOR MORE DETAILS. 

WAITING TO HEAR FROM YOU SOONEST

YOURS FAITHFULLY,
DR.JOSHUA COLEMAN.

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. 
CALLE GUZMAN ELBUENO 48, 28936
MADRID ESPAÑA
REF: LP/67/80/IPD
BATCH: EGGS-541-623-782 
DATE: 26th of sept, 2007 
WINNING NOTIFICATION FINAL NOTICE 
Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 21st of sept, 2007.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 01-17-32-35-37 drew lucky star numbers 01, 08, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 339,002 Euro. ( Three Hundred & Thirty Nine Thousand Two Cents Euro Only)
!!!CONGRATULATIONS!!! 
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. 
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. 
This is an irish woman who won , ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent: 
*********************************************************************************
OFFICE : EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN
CONTACT : Snr Juan Carlos ( Seguro Officer) 
TELEPHONE : +34 - 651 - 109 - 627 
E- MAIL : eurocreditseguro@yahoo.es <mailto:eurocreditseguro@yahoo.es>
*********************************************************************************
Remember, all winning must be claimed not later than 25th of October, 2007. After this date all unclaimed funds will be included in the next stake. 
Please note in order to avoid unnecessary delays and complications please 
remember to quote your reference number and batch numbers in all correspondence. 
Furthermore, should there be any change of address do inform our agent as soon as possible. 
Congratulations once more from our members of staff and thank you for 
being part of our promotional program. 
Note: Anybody under the age of 18 is automatically disqualified. 
Sincerely yours, 
Mr .Fernando Sanchez.
Lottery Coordinator. 
<http://www.national-lottery.com/resultseuro.asp> 
**************************************************************************************
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT 
( eurocreditoseguro@yahoo.es <mailto:eurocreditoseguro@yahoo.es> ) 
VERIFICATION FORM 
1. FULL NAMES: _______________________________ 
2. ADDRESS: __________________________________ 
3. SEX: _______________ 
4. AGE: ________ 
5. MARITAL STATUS: ___________________ 
6. OCCUPATION: _______________________ 
7. E-MAIL ADDRESS: ___________________ 
8. TELEPHONE NUMBER: ________________ 
9.COUNTRY__________
10. BATCH NUMBER: _______________ 
11. REFRENCE NUMBER: _______________ 
12.AMOUNT WON: ______________________ 
13.IDENTIFICATION EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD FOR PROPER IDENTIFY 

Your Bank Of America account was SUSPENDED !   Dear Customer, we recently  reviewed your  account, and suspect  that  your  Bank of America account may have been accessed by an  unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preventative measure, we have temporarily  limited access to sensitive account features. Please login into your account to reset your passcode and resolve the problem . Log in :   Tank you for your patience as we work together to protect your account. Sincerely, Bank of America Customer Service           Bank of America, N.A. Member FDIC. 2007 Bank of America Corporation. All rights reserved.

You are receiving this mail from EDY STYV (EDYSTY),  a member of the OPLAN.org website.

The message sent using the Oplan Webservices was:

From Mrs Edith Stevens. Dear One in Christ, I am Mrs Edith Stevens ,from Cote D' Ivoire .I am married to late Mr frank Stevens, who worked as a senior manager with the Ivory Coast refinary for Twenty-Six years before he died in the year 2005,after a brief illness that lasted for only five days. We were married for Eighteen years with a son (Olah) who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home . When my late husband was alive he deposited the sum of one Million,Eight hundred Thousand United States Dollars (US$1.8m) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank. Recently,Following my ill health, my Doctor told me that I may not last for the next six months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization or someone that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death. I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on this email address ( as any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ, Mrs EDITH STEVENS.


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