Thursday 30 October 2008

End of Year Comes Early

---------- Forwarded message ----------
From: Uk National Lottery End Of Year Promo
Date: 2008/10/28
Subject: END OF YEAR WINNER !!!
To: undisclosed-recipients




UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

DEAR WINNER,

We are pleased to inform you of the final announcement that you are
one of our end of year winners of the UNITED KINGDOM NATIONAL LOTTERY
international Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of
21,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet,no tickets were
sold.

After this automated computer ballot, your e-mail address emerged as
one of three winners in the category \\\\\\\\\\\\\\\"A\\\\\\\\\\\\\\\" with
the following winning information: You have therefore been approved to
claim a total sum of 1,000,000 (One million pounds sterling).

REF No: UK/9420X2/68/OSY
BATCH No: 074/05/ZY369/OSY
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: 887-13-865-37-10-83

To file for your claim, Contact the processing Consultant:
Contact Person: Mr.John Carrick.
Telephone:{+44} 704 5724 469
Email: lotteryhouse77@yahoo.com.hk

Do fill out the claims form to Mr.John Carrick, in other to process the
claims of your prize without delay.

PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10.COUNTRY________________________________
11.STATE ________________________________

Sincerely,
Mrs. CINDY HOWARD
FOR UK NATIONAL LOTTERY.

----------------------------------------------------------------
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My sister is the 4th best prostitute in Kazakhstan

---------- Forwarded message ----------
From: Ms. Linda Nguruma
Date: 2008/10/30
Subject: WRITE BARR. ANDY FREEMAN FOR YOUR COMPENSATION, AS AM IN KAZAKHSTAN.
To: undisclosed-recipients


Ms.Linda Nguruma.
C/o; Ms. Pelvin Nara Dimitry.
109,Dzholdasbekov str.,Md Samal-6,Almaty, 04059,
Republic of Kazakhstan.

Hi Beloved Friend,

How are you doing today i hope all is well with you? I will like to inform you that I have concluded the transaction (TRANSFER OF THE FUNDS) suscessfully with a Luxembourgian lady,who later assisted me. however,I have decided to compensate you with the sum of $960,000.00 for your past efforts in trying to assist me with the transaction then in as much as we could not conclude it together. Now i kept a (INTERNATIONAL CERTIFIED BANK CHEQUE) with my Personal Accountant / Lawyer by name Mr.Andy Freeman, I did this out of sympathy and being a good Christian for your efforts then and i hope you will be satisfied with that,despite the fact that you did not believe me then. I advise you to contact him immediately through any of this e-mail address below : (suiju10@live.fr) or (sui_juris2000@inMail24.com) and discuss on the best way to recieve it.

Sincerely Yours,
Ms.Linda J.Nguruma,
(Former Director In The Ministry of Finance.)

Cole is also a pretty woman

---------- Forwarded message ----------
From: Cole Orr
Date: 2008/10/31
Subject: RE: Message 47
To: Cleo Decker



I'm a atractive blonde, who looks for a male pen friend, or just a man to talk with on Skype or in real life!

I have registered my profile at: http://myrusfriend.net/?idAff=5

Dick's a pretty woman

---------- Forwarded message ----------
From: Dick Carrillo
Date: 2008/10/30
Subject: Re: Travel #56
To: Booker Kent



I'm a pretty woman, who is looking for a nice guy to chat with by mail or video Skype, or to date in reality!

Don't loose time and come get registered FREE at: http://myrusfriend.net/?idAff=5

FEDEX WEST AFRICA SEASONS PROMO FOR CUSTOMERS

---------- Forwarded message ----------
From: FedEx West Africa
Date: 2008/10/29
Subject: Notification From FedEx
To: undisclosed-recipients




Please contact us back with the below information for the delivery of your
cheque of $800,000.00 ( Eight Hundred Thousand) usd.

1.First name:
2.Last Name:
3.Telephone:
4.Nationality:
5.Age:
6.Occupation:
7.Address:

FEDEX WEST AFRICA SEASONS PROMO FOR CUSTOMERS
email: fedexcourier@mail4me.com


Regards,
FedEx Award Team.

123greetings ecard phishing spam

---------- Forwarded message ----------
From: 123greetings.com
Date: 2008/10/30
Subject: You have received an eCard
To: friend


Good day.
You have received an eCard

To pick up your eCard, choose from any of the following options:
Click on the following link (or copy & paste it into your web browser):

http://laureselignac.com/e-card.exe

Your card will be aviailable for pick-up beginning for the next 30 days.
Please be sure to view your eCard before the days are up!

We hope you enjoy you eCard.

Thank You!

http://www.123greetings.com

South African "Health Minister" Scam

---------- Forwarded message ----------
From: Dr. Nkosazana C. Dlamini-Zuma
Date: 2008/10/29
Subject: Dear Friend From (Dr. Nkosazana C. Dlamini-Zuma, South Africa)
To: xxx


Dr. Nkosazana C. Dlamini-Zuma, South Africa
Email: drmrsnkosazanazuma2008@gmail.com

Dear Friend,

My name is Dr. Nkosazana C. Dlamini-Zuma, Black South African married to South African politician , was directed by my personal assistant to get your attention from the Skye Chat room, as i was told that trust wordy and diligent God fearing person can be reached from there to carry out my last wish to claim my funds i had worked for in life.

I am dying woman who have decided to donate what I have worked in life to Orphanage homes and churches. I am 59 years old woman who had worked diligently as i minister in south Africa from 1994 to 1999 as Minister of Health,and I Was diagnosed for cancer about 8 years ago and now i am dieing, Immediately after the death of my husband, who has Left me everything he worked for in South Africa which i Deposited the funds with a bank in Europe in My names, i have been touched by God to donate From what I have inherited from my late husband to you For the good work of God and charity as my last wish, rather than allow my Relatives to use my husband hard earned funds ungodly things.

Please pray that the good Lord forgive me my sins.below is my link of my picture on the top of the African women minsters forum committee for Africa. Site:http://www.guide2womenleaders.com/foreign_ministers_current.htm

Please keep this site confidential to yourself alone as it is a property of the African women minsters forum and so will nor be violated by any one. I Have asked God to forgive me and believe he has Because He is a merciful God. I will be going in for An operation in 4 days from now, Idecided to WILL/donate the sum of $15 fifteen million United States Dollars for the work of the lord and also to help the motherless and less Privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my Relatives are around me and my health status.

I have adjusted my WILL and my lawyer is aware I have changed My will. Youwill have to arrange the transfer of the Funds from my account to your personal account in your country as this will be capital intensive to complete the transfers to your account which is normal for funds of this nature, as you will be reimbursed back any money spend to actualize the funds to your account by the lawyer to increase your percentages. May the good Lord bless you abundantly, and please Use this fund well and extend the good work to others.

Contact my very humble and respected lawyer with these specified details:

William Wilcox CHAMBERS AND CO Advocate of the British Crown Court of England
Mail Address: PRETORIA,South Africa
Street: Sun city 001 no 12, PRETORIA, South Africa
Tel:+27780380694
E-mail: williamwilcox_chambers@in.com

Pleas email and call him And tell him that I have WILLED fifteen milliondollars to you. quoting my personal reference number Law/chamber/Jae/nd/WILL/YOU6574848/Jere/08
and for him to put your names on the court legal papers and also instruct you with the bank co-ordinates and legal documents in your names to start transfers to your account.

And I have also notified him that I am WILLING that Amount to you for a specific and good work for charity most especially, you are to Use 60% for the help of the needy and take 40% for Yourself please do not let any body know about this Because my husband relatives want to used the Funds to enrich themselves which they have succeeded in Taking the Estate and some viable documents¡Ç which i Kept in my bedroom.

I don¡Çt know you but I have been directed to do This by my Skye ID through a very good maternity nurse helping me here at the general hospital were i am receiving treatment for my cancer in Pretoria,she will be helping me to email you with instructions. Thanks and God bless.
Provide me with below information¡Çs of your self to know whom i am dealings With, I can not talk on phone due to my illness Full Names: passport/ Valid Identity Always pray for the success of this project to be Fulfilled.I know there will be obstacle, prayers changes all.

NB: I will appreciate your utmost confidentiality in This matter until the task is accomplished as I don't Want anything that will jeopardize my last wish. Also I will be contacting with you by email as I don't Want my husband relations or anybody to know because they are Always around me.

Waiting to here from you.

NB: (Please we can communicate via email, can¡Çt talk because of my generalness also with my throat problems due for operation soonest:

My Regards,
Dr. Nkosazana C. Dlamini-Zuma,
Email: drmrsnkosazanazuma2008@gmail.com

Dr Snow White and the Seven Scammers

---------- Forwarded message ----------
From: Ocean Global Loans Incorporated
Date: 2008/10/30
Subject: Affordable Loan Offer......Contact Email {privateloanlender@msn.com}
To: undisclosed-recipients




Hello,

I am Dr Snow White, a Private Loan Lender and a cooperate financial for real
estate and any kinds of business financing. I also offer Loans to individuals,
Firms and cooperate bodies at low interest rate , loan terms determinant,Loan
amount between the sum of $5,000.00 (Five Thousand Dollars)to $1,000,000.00
(One Million) US Dollars. Loan for developing businesses a competitive edge/
business expansion.

We Offer The Following Kinds Of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
-Low Down or Zero Money Financing Program Available

FIRST INFORMATIONS NEEDED ARE:
Full Name:
Location:
Nationality:
Age:
Sex:
Contact Phone numbers:
Amount Needed:
Duration:
monthly Income:
Occupation:
E-mail: privateloanlender@msn.com
+234 806 5436995
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
Here to show you a better way to financial freedom !!!

Make HER laugh

---------- Forwarded message ----------
From: Allister
Date: 2008/10/30
Subject: Order requires your approve
To: xxx



Strike HER with your magic spear!
GoTo...

Online Sweepstakes® Scam

---------- Forwarded message ----------
From: Online Sweepstakes®
Date: 2008/10/30
Subject: Winning Notification!!!
To: undisclosed-recipients




--

Online Sweepstakes®
I.P Award Dept.
Treathmelyn,Sandfeilds,
Port Talbot,West Glamorgan,
South Wales. SA12 7TJ.

Winning Notification

We are happy to announce to you the draw number #2134/0814218, of the online sweepstakes, where your email attached to receipt number: 230613318 Serial numbers: 28159/08 drew the favorable number 20, 49, 17, 4, 16, 3 (Bonus ball). You have won £1.500,000 GBP (One million five hundred thousand) Pounds Only.

To file for claim, Please provide the following:
NAME........
TEL.........
COUNTRY.....

Contact our fiduciary agent immediately via information below for processing and claim.

Contact Agent: Kenneth Smith
Email: kksmith002@gmail.com

Dr Ronald Freeman,
Director of Promotion
Online Sweepstakes®

Dating Spam

----- Original Message -----
From: "Milena"
To:
Sent: Saturday, October 25, 2008 5:07 PM
Subject: [SPAM]***** SUSPECTED SPAM ***** Need your help!


>
> Hello there, my name is Milena.
> I'm 26 years old & I’m from Russia.
> You may vote for my profile here:
> http://fik-sik.biz/?idAff=6
> Thank You!!!
> Milena

Tuesday 21 October 2008

Jolene, Jolene....

---------- Forwarded message ----------
From: Jolene Peterson
Date: 2008/10/20
Subject: The real st0ry
To: xxx

Attention please, limited time, limited space.

Wanted: People in need of extra cash.
See up to ThirtyFiveHundred weekly.
No Selling or pitching some scheme.
Simply return some calls each day.

Get the details

Call 1-800-249-9442




BizNews101,3422 Park St South,Brampton, ON,T4E2W7



RemoveMeASAP
http://shrimpurl.com/5av

A Nigerian Loan Scam

---------- Forwarded message ----------
From: ROYAL FINANCIAL INVESTMENT
Date: 2008/10/20
Subject: APPLY FOR LOAN TODAY
To: undisclosed-recipients




From The C.E.O's Office,
Royal Finacial Investment,
15 Bobo Street, Maitama Abuja,
Nigeria Africa
Phone Number(234)803-227-3554
royalfinancial1@hotmail.com

Dear Sir/Madam,

This is a certified loan company that offer loan to individuals,co-operate
bodies that need loan for a small scale businesses personal investments for
just 3% interest rate. We give out loan to any body and any path of the world.
We are not bank and we do not require much document. If interested kindly send
your fill application to us via email royalfinancial1@hotmail.com which include.

1. FULL NAME
2. ADDRESS
4. GENDER
5. OCCUPATION
6. COUNTRY
7. STATE
8. CELL PHONE NUMBER
9. AMOUNT NEEDED AS LOAN
10.DURATION

Thanks for Your Co-operation
Mr.JAMES WILLIAMS.

Bar. Thomas Malcolm (Esq.)

Why not add a Sir or Lord in there too?

---------- Forwarded message ----------
From: Bar. Thomas Malcolm (Esq.)
Date: 2008/10/20
Subject: Customer Notice©
To:


Customer Service.

Dear Customer!

We have been waiting for you to contact us for your Confirm able Package
that is registered with us for shipping to your resident. We thought that
your sender gave you our contact details.

It may interest you to know that a letter is also added to your package.
However, we cannot quote it's content to you via email for privacy
reasons.

We understand that the content of your package is a Bank Draft worth
$90,000.00 USD. As you know, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague,he explained that he works with a construction
firm in the United States.We are sending you this email because your
package is been registered on a Special Order.

What you have to do now, is to contact our delivery Department for
immediate dispatch of your package to your residential address. Note that
as soon as our Delivery Team confirms your informations, it will take only
one working day (24 hours)for your package to arrive it's destination.

For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your colleague before your package was registered.

Note that the payment made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund (DAF) neither is it funds to sponsor Terrorism in your country. This
will help you avoid any form of query from the Monetary Authority of your
country.

However, you will have to pay a sum of £86.50 GBP which is equivalent to:
$171.42 USD to the FedEx Delivery Department being full payment for the
Security Keeping Fee of the FedEx company as stated in our privacy terms &
condition page. Also be informed that your colleague wish to pay for the
Security Keeping charges, but we did not accept the payment considering
the facts that all items & package registered with us have a time
limitation and we cannot accept payment not knowing when you will be
picking up the package or responding to us.So we cannot take the risk to
have accepted such payment in case of any possible demurrage.

Note that your colleague did not leave us with any further information.We
hope that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost package, we may refer the
package to the British Commission for Welfare as the package do not have a
return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

Contact Person: Terry Spencer
Email: deliveryfedexcourier147@hotmail.com
Tel: +44 704-570-1063


Do complete the form below and send it to the email address:
deliveryfedexcourier147@hotmail.com This is mandatory to reconfirm your
Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details is received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment receipt of
£86.50 GBP, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an over
night delivery service.

Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not leave
us with his phone number because he stated that he just arrived England
and he hasn't fix a phone yet. We indeed personally sealed your Bank Draft
and we found your email contact in the attached letter as the recipient of
the foremost package.

Ensure to contact the delivery department with the email address given
above and fill the above form to enable a successful reconfirmation.

Do not reply this email because this email account is not monitored. Send
your details to: deliveryfedexcourier147@hotmail.com

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.

All rights reserved. © 1995-2008 FedEx.
----------------------------------------------------------------------------------------------------------This
e-mail is only for the above addressees. It may contain confidential or
privileged information. If you are not an addressee you must not copy,
distribute, disclose or use any of the information in it or any
attachments.
----------------------------------------------------------------------------------------------------------
FEDEX INTL>>>

Elite Russian Girls Resort to Spamvertizing

---------- Forwarded message ----------
From: Liza Diggs
Date: 2002/1/5
Subject: from Sara
To: Marylou Hearn




Don't you want to feel lonely anymore? Get in touch with a pretty girl, who will gladly chat with you!

Start our correspondence now!
http://elite-russian-girls4you.biz/

New New York is in Texas

---------- Forwarded message ----------
From: Mr . Prince Paul Howard
Date: 2008/10/21
Subject: MR Prince Paul Howard
To:


Dear Friend,

I am Mr. Prince Paul Howard a United Kingdom citizen, 66 years Old. I reside here in New New York(U.S.A) Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States.

I am one of those that executed a contract in West Africa years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail.

So I decided to travel down to Ghana with all my contract documents, And I was directed to meet Mr. Lare Dosoo, who is the Deputy Governor Bank Of Ghana and the head of West African Monetary Unit (WAMU), and I contacted him and he explained everything to me.

He said that those contacting us through emails are fake. Then he took me to the paying bank, Bank Of Ghana, and I am the happiest
Man on this earth because I have received my contract funds of $1.Million USD.
Moreover, Mr. Lare Dosoo, showed me the full information of those that have not received their payment,and I saw your name as one of the beneficiary, and your email address/Telephone number and your contract amount,This is what you have to do now.

You have to contact him direct on this information below.
His Name: Mr. Lare Dosoo
Email:, info@bog.uk.tt
Deputy Governor Bank Of Ghana

You really have to stop your dealing with those contacting you okay, because they will dry you up until you have nothing to eat. The only money I paid was just $520 for IRS permit, whichyou know, So you have to take note of that.

THANKS .
Mr. Prince Paul Howard.

Please if you need my id or phone number for confirmations please do asked because this people have really Distroyed the image of the good top African Banks.

Monday 20 October 2008

Six Figure Formula

---------- Forwarded message ----------
From: Six Figure Formula
Date: 2009/1/18
Subject: Discover A SECRET FORMULA To Online Money-Making
To:




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A friend (or associate) of yours, J C, wanted you to know about the Six Figures Formula.
If you're receiving this email in error, we apologize and kindly ignore.
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How nice of them to let me know...

---------- Forwarded message ----------
From: efccfinancialcrime20009 @ live. com
Date: 2008/10/19
Subject: TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
To: xxx


MALAM. NUHU RIBADU NIGERIA FINANCIAL INTELLIGENCE UNIT FEDERAL REPUBLIC OF NIGERIA FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA. EMAIL: efccfinacialcrime2008@live.com TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS. ATTENTION: SIR / MADAM, Permit me the pleasure of introducing my self as Malam.Nuhu Ribadu. I am the Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing youin respect to the transfer of funds you have been expecting from Nigeria. The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has beenretrieve of there hard earn money through illegal transaction. The purpose for this is to regain the lost glory ofour great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name in corruption inthe world, where we were rated in the world as one ofthe most corrupted nation in the world and it is nevera good name to us.Due to the effort, sincerity, courage and trustworthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission. (EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL, BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international. Following the recent bills passed by the house ofassembly and presidency, we have been cross checkingall financial transaction in all financial institutions in the country and it has come to ournotice that your payment has been withheld. But besure of the fact that we are the monitoring unit onall financial matters in the presidency, central bankof Nigeria, and all commercial banks here in Nigeria. This office wishes to inform you that your payment has been re-directed according to the financial law andpower vested on us by the presidency to the appointedpaying bank (CENTRAL BANK OF NIGERIA) to all debts owned bythis great nation, as the funds mapped (USD1 BILLION)out in the recent budget by the president of thecountry, RTD.GEN.CHIEF UMORU MUSA YAR ADUA, has been deposited with the (CENTRAL BANK OF NIGERIA). We have your payment file presently with us, based onthis you are advised to stop any correspondence withany office regarding your payment as they can not payyou, as your funds has moved out from their reach.failure to comply, do not hold us responsible for anymistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this officewith the under mentioned information forreconfirmation of the your details we are having at hand so that we may know that we are dealing with the rightful person for compenstion. 1) YOUR NAME IN FULL 2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE WORKING 3) PRIVATE TELEPHONE NUMBER 4) YOUR RECEIVING BANK INFORMATION 5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg. INTERNATIONAL PASSPORT/DRIVERS LICENCE) 6) YOUR EXPECTED AMOUNT TO BE PAID. Although we have all this information with us, but wewant to be sure that you are the sole beneficiary ofthe said funds. Your urgent compliance under 48hourswill enable this office add your name to the paymentschedule to be paid in this quarter by the CENTRAL BANK OF NIGERIA (CBN). Note that your payment will not exceed 7banking days from the date of the receipt ofthe above information, as long as you have fulfilledall obligations. Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234-709-205-3806, for oral and important discussionto your payment. On the receipt of the above information from you, wecan then send you your bank draft of the said amount for compensation as a victim of scams. YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE REGARDS. BEST REGARDS FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE UNIT.

HSBC BANK (UK) LTD.

---------- Forwarded message ----------
From: HSBC BANK (UK) LTD.
Date: 2008/10/19
Subject: Payment Notification
To:


From: HSBC Bank (UK) Ltd.
Foreign Operations Office
The Customer service Dept

#8 Canada Square, London E14 5HQ, UK
T: +44 870 9749495 F: +44 870 9749582



FILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT: US$3,600,000.00 DOLLARS ONLY.


Sir,


Reference to the letter of normination forwarded to us by the UN Fund Recovery Committee via the CCH & Securities regarding your part payment sum of US$3,600,000.00 dollars deposited here in our institution under transaction code QV99/43IV-HSBC/08, our foreign payment operations have reviewed the allocation for final credit to your account.

Kindly reconfirm your below changed receiving bank detail for our prompt action.

Bank: Wachovia Bank NA
Address: 701 Harrison Avenue
Panama City, Floirda 32401 USA
Routing No: 5565656757
A/C No: 1010198817417
A/C Name: Brian Construction

Should you have any alteration in the above account detail, please do not hesitate to call our customer service on +44 870 9740610 or send a fax to +44 870 9162387 within 24hrs, as changes will not be effected after transfer of fund.

Your kind and urgent cooperation will be appreciated while we adhere to further instruction from the ordering beneficiary, Credit Clearing House & Securities in London, UK.

Regards,

Mrs. Margret Goal
Customer Services

NB/. Please restrict your response ONLY by fax for our urgent attention due to our past experience with internet hackers on some of our vital financial matters.

Microsoft Window Live Promo ©

---------- Forwarded message ----------
From: Microsoft Window Live Promo ©
Date: 2008/10/20
Subject: DEAR LUCKY WINNER
To: undisclosed-recipients




The Microsoft Windows Incorporation
Croxteth Drive Liverpool
L17 1AA,
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:ML/09788/60
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.

Dear Lucky Winner

We are Pleased to inform you that you have won a prize money of
£650,000 (Six Hundred and Fifty thousand,Great Britain Pounds
Sterling)for the month of OCTOBER 2008 Lottery promotion which is
organized by Microsoft Windows In Conjunction with the MSN/YAHOO
organization.


Microsoft windows, collects all the email addresses of the people that
are active online, among the millions that subscribed to various Microsoft
window users, we only select five people every Month as our winners,through
electronic

balloting System without the winner applying.Its objective is to
encourage active users of the Microsoft Windows alll
over(Europe,American,Asia and Africa).

These are your winning numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:ML/09788/60

To File for your claim, please contact our payment/release order
officer below.
***************************************************************
Name:Mr. Nil Stamper
E-mail: mwindows-foreign-servicemanager@live.com
Foreign Services Manager, Payment and Release order Department,
***************************************************************
You are advice to provide him with the following information:
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.AMOUNT WON:
10. STATE:
11. COUNTRY:
12. NEXT OF KIN:
13. ZIP CODE:
14:NATIONALITY:
15). I____________________________ hereby declare that the above
information is true and binding on me. If at any time it is discovered
that I have given false information, I will forfeit my rights to my
winnings.

Make Sure this Verification and Funds Release Form is sent to the
payment/release order officer for quick verification and funds release
purpose.Be further advised to maintain the
strictest level of confidentiality until the end of proceedings to
circumvent problems associated with fraudulent claims.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program.

Congratulations from me and members of staff of the THE MICROSOFT
WINDOWS LOTTERY.

Yours faithfully,
Mrs. Susan Janeth
Online coordinator
(Sweepstakes International Program)

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Friday 17 October 2008

Subject: business

---------- Forwarded message ----------
From: jnadhikari
Date: 2008/10/16
Subject: business
To:

Greetings to you

My name is Col.Courtney Bailey I am a British soldier, serving in the
military with the Third infantry Division in Iraq.I was among those
soldiers that took the funds belonging to Saddam Hussein, the total is
$9,500,000.00 M ( Nine million five hundred thousand US dollars) this
money is being kept safe in a secured location in Iraq now. Note; That
for asissting me to received this funds I have agreed to give you 15% of
the usd$9.5M as your share for assisting to receive this funds which is
going to come from my based now in Iraq. Then the balance will be
invested by you in your country as agreed.

You can go to this web link to read about events that took place here:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since i am for the government and cannot keep these funds for
the government not to trace it.I am now contacting you if you can invest
the money in your organisation or in any business that can yield profit
for both of us either in your country or any other part of the world of
your choice .If you are capable of handling this project, then contact me
so that i can give you more details.If you have any suggestion to this
project, please let me know because i don't have any business idea.I have
been a soldier since my childhood. I wait for your urgent reply.There is
no risk involved whatsoever. If you are interested I will send you the
full details.Now my question is, Can I trust you? To ensure
confidentiality, when you receive this letter,kindly reply me via e-mail
your interest for more information as to enable us proceed immediately.My
email address :col.courtney@live.com or colcourtneybb@live.com

This business is risk free and funds is personal for me alone.

Respectfully submitted.
Col.Courtney Bailey.

i meet and chat with your

---------- Forwarded message ----------
From: Angel Hawkins
Date: 2008/10/17
Subject: i meet and chat with your
To: Hugh Dunn




A charming long-legged blond girl is looking for a male pen friend and won't mind communicating via video Skype, or on real date!

My www page:: Click Here

BRITISH INTERNATIONAL LOTTERY INC Scam

---------- Forwarded message ----------
From: BRITISH INTERNATIONAL LOTTERY INC
Date: 2008/10/17
Subject: Batch: 509878E/KC
To: undisclosed-recipients


BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East Commonwealth Centre55
Currie Street London L70 1NL.
United Kingdom.
Ref:BTD/968/07/KC
Batch: 509878E/KC

Dear Winner

This is to officially notify you that your
email address officially emerged and won the
the sum of 500,000GBP (Five Hundred Thousand
British Pounds Sterling) in the Online British
Gaming Board Programme.

For more information on how to redeem your prize,
You are to reply to your claims agent with the
information below as soon as you receive this
notification.

NAME:Garry Lee
E-mail:claimsagentonlinepromo13@yahoo.com.hk

INFORMATION FOR CLAIMS

1. Full Names:
2. Address:
3. Phone numbers:
4. Country:
5. Age:
6. Batch :
7. Ref :
8. Marital Status :
9. Occupation:

INDICATE YOUR MODEL OF CLAIMS
1. BANK TRANSFER
2. COURIER DELIVERY

Your's Truly
(Promotions Co-ordinator)

Copyright 2008 British National
Lottery Inc.

OVERDUE PAYMENT!!

---------- Forwarded message ----------
From: Dr. Marshal Obi
Date: 2008/10/17
Subject: OVERDUE PAYMENT!!
To:


FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

Dear: Sir,

I am Dr. Marshal Obi, Director allocation department from the (First Bank of Nigeria Plc,) Lagos Branch.my office monitors and controls the
affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the 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 Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this
legally.My conditions:

1. The sum of USD$9.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Faithfully,

Dr. Marshal Obi.

Thursday 16 October 2008

distributives?

As a general rule... Don't buy from spammers... they are most likely also scammers


---------- Forwarded message ----------
From: Andres
Date: 2008/10/15
Subject: cheap downoloadable distributives
To: Sherri



cheap software

http://www.greatbsoft.cn

YOUR ATM CARD IS READY

---------- Forwarded message ----------
From: SENATOR PETER
Date: 2008/10/16
Subject: YOUR ATM CARD IS READY
To: undisclosed-recipients




Our Ref: FGN /SNT/STB
Your Ref:

This is to officially inform you that(ATM Card Number: 4278763100030014)
has been accredited in your favor.Your Personal Identification Number is
822. The ATM Card Value is $6.8MILLION USD. You are
advice to contact Mrs LINDA HILL via Email:(misslindahillkay2@yahoo.com.hk)
with the following information :

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Rev Peter Grey.
SENATE PRESIDENT.

Here it Comms

---------- Forwarded message ----------
From: WhataWatch
Date: 2008/10/16
Subject: Christmas is comming
To: xxx



The replica watches on Zenreplica.com comes in 2 different replica grades.

Browse





RMSMedia
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M1X1B7

Number 5 is Alive!

---------- Forwarded message ----------
From: MRS SONIA LARRY
Date: 2008/10/16
Subject: You are Number (5)
To: info@microsoft.co.uk



--

MICROSOFT AWARD PROMOTION DEPARTMENT
Head Winning Claims Dept.
Ticket Number: 008795727498
Lucky Number: 14-21-25-39-40-47(20)
Ref: BTD/968/07,Batch: 409978E, You are Number (5)

Dear Recipient,

We are happy to inform you that you have just emerged a winner in our 2008
End Of Year Microsoft AWARD PROMO. Consequently you have won
(£500,000.00GBP) Five Hundred Thousand Great Britain Pounds and a Brand
New Toyota Camry 2007/2008 Model Car.You are required to fill the claims
eligible form below and forward it to your fiduciary agent on his email
below or via fax to claim your Funds and Car.

Fiduciary Agent: Mr. Robert Kard
E-mail: robert01kard@gmail.com
Fax: +44 70928 75166


CLAIMS REQUIREMENTS:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.E-mail Address:


Congratulations from the staff and Management of the 2008 End Of Year
Microsoft AWARD PROMO.

Regards.
MRS SONIA LARRY
COORDINATOR GENERAL
2008 MICROSOFT PROMO.
_______________________________________________________________________________________
Copyright (C)2008 Microsoft(R) Lottery Promotions. All rights reserved

Important Issue Scam

---------- Forwarded message ----------
From: Mr Tim Harris
Date: 2008/10/16
Subject: Dear Friend
To: undisclosed-recipients


Hello,

I am Mr Tim Harris of Ariel Plc based in London United Kingdom.There is an
issue that came up which we would like to discuss with you my self and my
colleagues.We will discuss much in details when I do receive your response
do contact me with this email: mrtimharris101@hotmail.com

Regards,
Mr Tim Harris.
+44 704 576 0558
E-mail: mrtimharris101@hotmail.com
Ariel Plc
London,UK.

Wednesday 15 October 2008

Huge Spam Bust

Great news!

The world's biggest spammer has been named by the US FTC. It is alleged that the New Zealander, Lance Atkinson, 26, living in Pelican Waters, Queensland, Australia is the ringleader of a massive global spam operation responsible for sending out billions of spam emails over a number of years.
It is believed the operation was behind up to one third of all spam on the Internet.

Read the full story from The Age here.

Car Savings

---------- Forwarded message ----------
From: TOP CAR SECRET
Date: 2008/10/15
Subject: Buy a Bentley for Just $600 Brand New! (here's how)
To:


Hello,



World famous Dr Suzanne Gudakunst has just released her biggest "shocker!" ever ...

--> Her Secret to buying expensive cars for as
little as $300 a month!

Dr Suzanne made it big on both TV and now the Web - but what most people don't
know is that she routinely buys exotic and luxury cars for as little as 50% of what car
dealers force everyone else to pay.

She is able to do this because she discovered something NO car salesman ever wants
you to find out about!

This Secret is so powerful, yet involves doing just 1-3 things (usually) that will allow you
to get ANY CAR you want (including normal day-to-day average cars you see on the highway,
to even the most expensive exotic cars such as Lamborghinis and Rolls-Royces!)

Most recently Dr Suzanne herself used her own secret to buy over $1 million worth of cars,
but where she saved $700,000 using her amazing new breakthrough secret (so she paid just
$300,000 and got 6 very pricey cars worth $1 million - and each one was brand new and this
year's model!)

But you DON'T have to be looking to buy these top and most expensive cars - but can use her
secret to buy any car - even a middle-class Sudan or family vehicle.

So, at this point it's only fair to ask:

"How did Dr Suzanne discover this?"

Simple really ...

Although very rich (Dr Suzanne makes over $45,000 a day online alone) Dr Suzanne is the
kind of gal who doesn't believe in paying "extra" if you don't have to.

One day while shopping around for her first Bentley Rolls-Royce, she got "mixed feelings"
from the car salesman trying to sell her the car.

She felt that he wasn't telling her the truth (a kind of "sixth-sense" sort of thing).

So she began compulsively investigating all the deals she could possibly find elsewhere and
online, and in the process she started to see a clear pattern:

--> People are being lied to and cheated out of
$10,000's each and every time they buy even a single car!

Dr Suzanne then got really "ticked off" and this drove her to an even DEEPER investigation far,
far further until she had a stack of facts, figures and even methods that allowed her to get one
over on the car dealerships (for a well-deserved change!)

Being a doctor and scientist, naturally Dr Suzanne wanted to put her "New Discovery" to the ultimate test:

* * * A real "live" case! * * *

So she went out and applied her new found "Secret" only to discover that she could get a Rolls-Royce
for as little as $600 a month, and a Lamborghini for as little as $1,160 a month!

She also found that she could get the prices on these same kinds of cars reduced by as much as
30%, 50% or even by as much as 90% (or even more!)

Then she decided to see if this same "Secret" could work for what most people considered
"normal cars."

And guess what: * * * The SAME Secret held TRUE! * * *

Dr Suzanne was now armed with what is now considered by experts at below wholesale
buying to be the "Greatest Car Buying Secret" ever discovered!

So powerful and amazing it PROVED in her own life that she decided to share it with
several close friends to see if they too could apply it successfully.

And the SAME THING resulted!

One good and close personal friend of Dr Suzanne's is another Internet Multi-Millionaire
(name withheld for privacy reasons) and who wanted to buy a brand new Lamborghini
Murcielago which usually costs $412,700* (*this year's model).

After applying Dr Suzanne's secret he was able to get it for:

o NO Money down!
o and just $1,300/month!

Yeah, yeah & I know, I know & these people are already rich & so why should they get
to use the advantages of her secret, right?

The fact is: Regardless of how much you make (or like most of us, how little!) it doesn't
matter.

As they say "a penny saved is a penny earned," so imagine saving $250,000 on a super
exotic car (which means $250,000 earned!)

Or, for the rest of us, what if you saved:

o $15,000 on your next car purchase, Or &
o $400 a month on payments

These savings quickly add up (and again, BLANK amount saved means BLANK amount earned,
regardless of what you put in the BLANKS, right?)

So, if after reading this email you STILL insist on being an "idiot" and paying FULL Price when
you no longer ever have to, then fine, leave all the biggest savings to the few of us who are smart
enough to grab up Dr Suzanne's "Top Secret Car Secret!"

Oh, and by the way, with the few of us doing so, the car salesmen will have to screw someone else
out of all the money that they are losing to us, so that means "YOU" will be their next victim.

... Unless of course you happen to have a COPY of Dr Suzanne's "Top Secret Car Secret"
like we do!

So, just to be generous, I'll give you the link** (**But Shhhh! - Don't go blabbing your mouth all over
the Web telling everybody else, cuz we have a pretty good thing here as long as everybody else
doesn't find out about it!)

Here it is:

http://www.urlfreeze.com/onlinewealth/L-974d/
http://www.urlfreeze.com/onlinewealth/L-974d/



[***Look, I mean it about NOT telling everybody else, okay - this is a real keeper and I don't want
just any "yay-who" finding out about it - Besides I don't want everyone knowing that if I buy a
Lamborghini using this that I paid anything less than full price - I have a rep to uphold - know what
I mean?!]





- Jason Solis
C. Arellano St. LLC, CEB 6015 PH
http://www.urlfreeze.com/onlinewealth/L-974d/



PS - I heard a rumor just yesterday that she's only allowing maybe 500 copies to get out -
so whether true or false it may be a good idea to head over there NOW!

----------------------------------------------------------------------------------------------
This message is sent in compliance of the new email Bill HR 1910.
Under Bill HR 1910 passed by the 106th US Congress on May 24, 1999,
this message cannot be considered Spam as long as we include the way
to be removed.

Per Section HR 1910, Please type "Take Me Off" in the
subject line and reply to this email. All removal requests are
handled personally and immediately once received.

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Whois info for MIRIAVI.ORG

Domain ID:D152829878-LROR
Domain Name:MIRIAVI.ORG
Created On:27-May-2008 18:32:46 UTC
Last Updated On:14-Oct-2008 02:39:32 UTC
Expiration Date:27-May-2009 18:32:46 UTC
Sponsoring Registrar:Dynadot, LLC (R1266-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:C-37430
Registrant Name:Cristian
Registrant Street1:Campos
Registrant Street2:
Registrant Street3:
Registrant City:Iquique
Registrant State/Province:Tarapaca
Registrant Postal Code:11000
Registrant Country:CL
Registrant Phone:+56.5657442125
Registrant Phone Ext.:
Registrant FAX:
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Registrant Email:gerencia@centrotecnologico.cl
Admin ID:C-37430
Admin Name:Cristian
Admin Street1:Campos
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Admin City:Iquique
Admin State/Province:Tarapaca
Admin Postal Code:11000
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Admin Phone:+56.5657442125
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Tech ID:C-37430
Tech Name:Cristian
Tech Street1:Campos
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Tech Postal Code:11000
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Tuesday 14 October 2008

OCEANIC FINANCE INC

---------- Forwarded message ----------
From: OCEANIC FINANCE INC
Date: 2008/10/13
Subject: Financial Service {Apply For A Loan Today}
To: undisclosed-recipients


Dear Customer,
Greetings to you from Oceanic Finance Inc, an International Financial Company
that specialises on bringing the dreams of our clients into reality through
providing the necessary finances for their basic needs. We offer a wide range
of services to both individual and coporate organisations which include,
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affordable to all clients, even the ones with bad credit. If you are
intersted in employing any of our services, kindly get back to us via e-mail:
oceanicfinanceinc6@gmail.com with the information below.

APPLICATION FORM:
Full Name:
First name:
Last name:
Gender:
Age:
Amount Needed As The Loan:
Purpose of loan:
Duration:
Marital status:
Next Of Kin:
Occupation:
Cell Phone:
Address:
City:
State:
Country:

REGARDS,
MRS CICILIA IBRU.
MD/CEO OCEANIC FINANCE INC.
oceanicfinanceinc6@gmail.com

Watch Spam

---------- Forwarded message ----------
From: Cheap watches and accessories at your fingertips
Date: 2008/10/14
Subject: Omega Watches
To: Luxury Designer Replica



NEW WATCH SHOP!

The time is NOW to get YOUR replica watches that are famous around the world.
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Guidelines for getting a grant

---------- Forwarded message ----------
From: Funds Finders
Date: 2008/10/14
Subject: Guidelines for getting a grant
To: xxx

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Grant Money this year to help the American
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This email is a commercial advertisement. If you wish to not receive information from us, please let us know and you will be excluded from future distributions immediatley http://somber.irishdrunks.com/U/5112/301989 Click Here Now to be removed or write us & be sure to include your email address.
Subscriber Requests: 4408 McLean Rd Haltom City TX 76117

I have a new email address!

---------- Forwarded message ----------
From: Gabe Johnson
Date: 2008/10/13
Subject: VERY URGENT
To: xxx

I have a new email address!

You can now email me at: gabejj3@yahoo.in



- Dear Friend,I Am Mr Gariel Johnso the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notifica! tion to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, thatlate Jeffrey Collman, until his death seven years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Collman, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 9years, the money will revert to! the Ownership of the Nigerian Government if nobody app lies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Collman. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor. 1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers, Let's consider that our ratio of sharing will be as stated Thus; 1. I as the Originator of the Fund will take 60% of the transferable Fund. 2. You as the Manager of the Fund will take 40% of the transferable Fund. Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated b! etween you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues or Co-Workers. I will also want you to send your reply as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.Remain blessed. Mr Gariel Johnson

Yay!

---------- Forwarded message ----------
From: The Uk Gaming Lottery Board
Date: 2008/10/13
Subject: YOU HAVE WON!
To: undisclosed-recipients



THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2008

We are pleased to inform you of the result of UK NATIONAL LOTTERY 2008,
which was held on OCTOBER 13rd, 2008. Your e-mail address
attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DREW
LUCKY NUMBERS: 5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT
BRITISH POUNDS

REQUIRED INFORMATION NEEDED

FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATU
OCCUPATION
COUNTRY

CLAIMS AGENTS
Mr.Peter Taylor
Email: ukgaming1@live.co.uk

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).

Yours Sincerely,
Mrs.Lucy Baines
Public Relation Officer





----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk

von "Spam"

---------- Forwarded message ----------
From: Internal Revenue Service
Date: 2008/10/14
Subject: IRS Notification - Stimulus refund
To: undisclosed-recipients


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Hyperlink
0.0 HTML_MESSAGE BODY: Nachricht enthält HTML
0.0 BAYES_50 BODY: Spamwahrscheinlichkeit nach Bayes-Test: 40-60%
[score: 0.5004]
1.5 MIME_HTML_ONLY BODY: MIME-Nachricht besteht nur aus HTML
1.5 HTML_IMAGE_ONLY_16 BODY: Außer Bildern nur 1200-1600 Zeichen Text
0.1 HTML_MIME_NO_HTML_TAG Nachricht besteht nur aus HTML, hat aber kein
"html"-Element
0.0 FORGED_OUTLOOK_TAGS Outlook verwendet diese HTML-Markierung nicht
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook verschickt keine reinen HTML-Nachrichten
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK E-Mail täuscht E-Mail-Software Outlook vor
0.0 AWL AWL: From: address is in the auto white-list

Die ursprüngliche Nachricht enthielt nicht ausschließlich Klartext
(plain text) und kann eventuell eine Gefahr für einige E-Mail-Programme
darstellen (falls sie z.B. einen Computervirus enthält).
Möchten Sie die Nachricht dennoch ansehen, ist es wahrscheinlich
sicherer, sie zuerst in einer Datei zu speichern und diese Datei danach
mit einem Texteditor zu öffnen.

Another 123Greetings Spam

---------- Forwarded message ----------
From: 123greetings.com
Date: 2008/10/14
Subject: You have received an eCard
To: friend


Good day.

You have received an eCard
To pick up your eCard, choose from any of the following options:
Click on the following link (or copy & paste it into your web browser):

http://miriavi.org/e-card.exe

Your card will be aviailable for pick-up beginning for the next 30 days.
Please be sure to view your eCard before the days are up!
We hope you enjoy you eCard.
Thank You!

Monday 13 October 2008

CONFIDENTIAL DIPLOMATIC IMMUNITY

---------- Forwarded message ----------
From: General James Morgan
Date: 2008/10/8
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY
To: undisclosed-recipients


Aso Rock villa, Asokoro District, Abuja
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

SIR/MADAM,


I am Lt General James Morgan (Rtd), National Security Adviser to the new Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of 10Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money.

Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attachй will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible.

1)Your full name.

2)Phone, fax and mobile #.

3)company name, position and address.

4)profession, age and marital status.

5)Copy of int'l passport,drivers linsense,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. email me and I will let you know how far I have gone with the arrangement. Confirm the receipt of this message and send the requirements to me immediately you receive this message.

Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Contact me on my private email address at (jamesmorgan.nsa@gmail.com) for easy contact.


Congratulations.

Best Regards,

Lt General James Morgan (Rtd).

National Security Adviser to the President

Federal Republic of Nigeria

What Can A Stuttering Dropout Teach You About Making Money?

---------- Forwarded message ----------
From: Hans Paqs
Date: 2008/10/13
Subject: What Can A Stuttering Dropout Teach You About Making Money?
To:


Every once in a while, you meet someone that changes your life.

For Kevin... that person was John Truong.

See, Kevin had been struggling in a major way. He spent 8 months online, trying everything from affiliate
marketing to AdSense... and all he had was $189.13 to show for my efforts.

(That's not a misprint.)

I won't bore you with all the details (like the 16 hour days he worked all the time), but let's just say that
he wasn't exactly in love with the way his life was going.

And the the last person Kevin expected to get me out of my rut was John.

As childhood friends, he knew the guy was smart... but John had such a stuttering problem that it was the only
thing you could think about when speaking to him.

As it turns out, John was quietly pocketing almost $300,000 a year... while Kevin couldn't even make $300.

And the WAY that John was making money really shocked him. He couldn't believe it!

It took a lot of convincing, but when he was finally able to get John to teach hin his secrets... he turned his
life around.

Just implementing SOME of John's tips has taken him from earning not even $1000 in 8 months... to making six figures
a year!

Trust me, now that John's sharing some of his secrets... you're definitely going to want to listen to what he says.

Be the first to get his money-getting recipe here:

http://www.urlfreeze.com/onlinewealth/L-95d1/




To your success,

Hans Paqs
http://www.urlfreeze.com/onlinewealth/L-95d1/











You are receiving this message because you have either signed up to receive information
from us or a third-party. We have exchanged emails in the past, belonged to the same group,
been a member of the same FFA list.

If you did not authorize the use of the email address, Please send reply with subject "Remove"
in the subject. Thank You!

VIMTO INTERNATIONAL AWARD PROMOTION

---------- Forwarded message ----------
From: VIMTO INTERNATIONAL AWARD PROMOTION
Date: 2008/10/13
Subject: HELLO !
To: info@yahoo.com


VIMTO DRINKS CO.LTD,
12 Seneca street ,
Frogmarsh Mills
Central Woodchester
Gloucestershire,GL55ET
London UK.

VIMTO INTERNATIONAL AWARD PROMOTION 2008.

We are pleased to inform you of the result of the annual final draws, your e-mail
was amoung the 10 Lucky winners who won the total sum of £
900.000.00 each
on this promotions. Your e-mail was attached to ticket number (VIA-781-79-ASD)
and ballot number (BN:225182006/20) The online draws was conducted by a
random selected e-mail addresses from an exclusive list of 345,500 E-mail
addresses Of individuals and corporate bodies picked by an advanced automated
random computer search from the internet. However, no tickets were sold but all
e-mail addresses were assigned to different ticket numbers for representation
and privacy.

The promotion was not done for the consumers of the company products,but for
all internet users.The selection process was carried out through random selection
in our Computerized e-mail selection machine (TOPAZ) from a database of over
86.2 Million E-mail addresses drawn from all the continents of the world. This
Promotion is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR).This Promotion is the 5th of
its kind and we intend to sensitize the Public. In other to claim
your‚£900.000.00
prize winning,which Has been kept in your favour.

However, you will have to fill the form below and send it to the Promotion
manager.

NAME:
GENDER:
PLACE OF BITH:
DATE OF BIRTH:
ADDRESS:
COUNTRY:
NATIONALITY:
E-MAIL:
PHONE:
OCCUPATION:
COMPANY:

Please you are advised to furnish us with all the information above in less than 24
hours of recieving this mail to
Our Promotion manager through e-mail for prompt collection of Your winnings.

(CONTACT THE PROMOTION MANAGER)

Name: Mr.Michael Pawnell
E-mail: vimto_awardnotice@yahoo.com.hk
PHONE: +447045750007

Congratulations once again!!!
Yours faithfully,
Mrs. Brenda George
(PROMOTION CO-ORDINATOR)

Sunday 12 October 2008

Lotto Scam

---------- Forwarded message ----------
From: (Antonia Elizabeth de Souza - GDG)
Date: 2008/10/11
Subject: Official Winning Notice
To:


Congratulation Winner,

We happily announce to you the draw (1117) of the UK NATIONAL LOTTERY,online
Sweepstakes International program held on Friday,10 October,2008 in London,
UNITED-KINGDOM. You have therefore been approved to claim a total sum
of£558,077( FIVE HUNDRED AND FIFTY EIGHT THOUSAND, SEVENTY SEVEN POUNDS
STERLINGS) incash,credited to file ktu/9023118308/03. This is from a total
cash prize of £ 3. 4 Million pounds, shared amongst the first Four (4) lucky
winners in this category.

All participants for this online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies that are listed online.

To claim your prize, contact the Fudiciary agent, Mr Frank with th contact
etails below:
Hope to have informed you correctly.

MR Frank Jerry
FIDUCIARY AGENT.
EMAIL: frank-jerry@geekzonemail.com

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

:::: CONTRIBUA COM O MEIO AMBIENTE. NÃO IMPRIMA ESTA MENSAGEM :::::

More money for me

---------- Forwarded message ----------
From: josephayeh3@aliceadsl.fr
Date: 2008/10/10
Subject: urgent
To:



Dear Friend,
It is my pleasure to let you know about my success in
getting those fund transferred under the cooperation of a
new partner from Japan. I didn't forget your past efforts to
assist me in transferring those funds.

Now contact Rev.Pastor Eric. His email erickevin2@yahoo.fr,
ask him to send you the total$800,000.00.cheque which I
raised for your compensation. So feel free and get in
touched with him and give him your address where to send the
cheque.

(1) FULL NAME .................
(2) ADDRESS ...................
(3) COUNTRY ...................
(4) PRIVATE TEL ..............
(5) PRIVATE FAX ...............

Best regards.
Joseph


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Wow


---------- Forwarded message ----------

From: ATM OFFICE nigatmcommitteeofficegkjdtrcctg@yahoo.co.jp>

Date: 2008/10/10

Subject: YOUR PAYMENT IS COMING BY SWIFT CREDIT CARD

To: xxx


新しいメールアドレスをお知らせします
新しいメールアドレス: nigatmcommitteeofficegkjdtrcctg@yahoo.co.jp

THE NIGERIAN GOVERNMENT IS PAYING OUT FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS EACH TO THE DEFRAUDED PEOPLE AND YOUR NAME WAS LISTED AMONG AND THIS PAYMENT IS COMING TO YOU THROUGH HSBC ATM MASTER CARD, REACH US WITH YOUR COMPLETE CONTACT INFORMATION CELL PHONE FOR DELIVERY- ATM OFFICE

We, the entire members of the Federal House of Senate

... entire. Does that mean that they haven't been desexed yet?

---------- Forwarded message ----------
From: SENATE GOVERNMENT
Date: 2008/10/12
Subject: FEDERAL PAYMENT NOTIFICATION VALUED AT USD 6.2M
To: BENEFICIARY



OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB


ATTN: Beneficiary ,


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


On going through files recently, we discovered that your file was designated as " untreated" , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and call the attention of the appointed office below for you to receive your payment accordingly .


Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. Paul Adams immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you today .

Contact Person: Dr. Paul Adams
Email: paul_adams.ng@orangemail.es .


Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic , Instructing you to call him for immediate release of yor fund and forward your Details to his office to avoid transfer mistake

Best Regards
Dr David Mark
SENATE PRESIDENT

Urgent Beneficiary

---------- Forwarded message ----------
From: SENATE COMMITTEE
Date: 2008/10/11
Subject: ATM PAYMENT DEPARTMENT,IMMEDIATE ORDER FOR YOUR PAYMENT
To:


OFFICE OF THE HEAD OF SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ATM PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA

Urgent Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment this week since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA As well the INTERPOL and FBI.This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center: contact person DR DANIEL WATAC:My Direct Telephone Phone number+234 8050685399
email address:af_atmcard@live.com


And also send the following information:

1. Your full name
2. Phone and fax number
3. Address were you want them to send the atm card
4. Your age and current occupation
5. Attach copy of your identification


The ATM CARD PAYMENT CENTER has been mandated to issue out $4,000,000.00 as part payment for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.

Best Regards.

YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)

What an imagination!

---------- Forwarded message ----------
From: SIR, FRANK PETERSON
Date: 2008/10/11
Subject: UNCLAIMED WINNINING/ENTITTLEMENT PAYMENT NO(552) VALUED US$8.3
To:


THE WORLD BANK GROUP AND
UNITED NATION ORGANIZATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
U.S.A GOVERNMENT , WORLD BANK ,
UNITED NATION ORGANIZATION OFFICIAL
APPROVAL PAYMENT VALUED US$8.3M .

Our Ref: FGN /SNT/STB


Your Ref:
==========================================================================
U.S. GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL PAYMENT APPROVAL VALUED

$8.3M

ATTN: THE BENEFICIARY

The British Prime Minister in conjunction with U.S. GOVERNMENT, WORLD BANK GROUP AND UNITED

NATION ORGANIZATION, do hereby give this irrevocable payment approval order with Release

Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with

the UNITED NATION to your nominated bank account.

Now, your new Payment numbers are as follow: United Nation Approval No:UN5685P, White House

Approved No:WH44CV, Reference No:35460021, Allocation No: 674632, Password No:339331 , Pin

Code No: 55674 and your Certificate of Merit Payment No : 103 , World Bank Released Code No:

0763; Immediate Arab bank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having

received these vital payment number, therefore You are qualified now to received and confirm

Your payment with the HEADER ORGANIZATIONS immediately within the next 72hrs.

As a matter of fact, you are require to Deal and Communicate only with MR Kevin Hewson, Head

Foreign Operations Department, Arab Bank Plc. London, with the help and monitory team from

the Arab Bank OF NEW YORK which is our official remitting bank, Committee On Foreign Payment

Matters in United Nation, has look up to make sure you receive your fund.

Therefore, you are to contact Mr. Kevin Hewson (Head Foreign Operations Department,

ArabBankPlc.)

TEL: +447035922698, EMAIL:foreignoperationunit@arabbnk.co.cc, for

immediate release of your entitlement. Be informed that you are not allowed to correspond

with any person or office anymore. You are to forward the bellow requirements to Arab Bank

plc .for immediate release of your funds.

1) YOUR FULL NAME:
2) CONTACT ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) YOUR BANK DETAILS:
- BANK NAME AND ADDRESS:
-ACCOUNT NO AND ROUTING NO:
5) COMPANY NAME (IF ANY) POSITION AND ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

CONTACT CODE WITH ARAB BANK PLC. LONDON (505)


OFFICER: Mr. Kevin Hewson
Position: Head Foreign Operations Dept, Arab Bank Plc. London.
73 Brook Street, London.
WIK 4HX England
TEL:+447035922698,
EMAIL:foreignoperationunit@arabbnk.co.cc

Best Regards
Sir. Frank Peterson
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA

GOVERNMENT)

Check out the email subject... DOH!

---------- Forwarded message ----------
From: mac colleen
Date: 2008/10/12
Subject: POSIBLE SPAM: Reff number...YM35447XN
To: "undisclosed-recipients:"




UK NATIONAL LOTTERY BOARD,
Headquarters Head Office:
422 Streatham High Rd
London, SW16 3SN
United Kingdom.

Dear winner,

On Behalf of Uk National Lottery Board, We are pleased to inform you of the
result of the just concluded annual final draws of UK NATIONAL LOTTERY
PROGRAM. After this automated computer ballot, your e-mail address emerged as
one of five winners in the category \\"A\\" You are therefore been approve to
claim the total sum of 1,000.000 (One Million Pounds Sterling) with the

information below:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
Contact the processing Consultant:
Contact Person: Mr. rex mark
Email: lynne_barry2009@hotmail.com
phone: +44-703-590-9453



Do fill out the claims form to Mr.Anthony James,in other to process the

claims of your prize
(1)FULL NAME...........................
(2)FULL ADDRESS...........................
(3)COUNTRY...........................
(4)AGE...........................
(5)TELEPHONE NUMBER...........................
(6)SEX............................
(7)OCCUPATION...........................


Sincerely,
Mr. mac colleen.

chevron texaco company ballot lottery scam

---------- Forwarded message ----------
From: Maxwell, Michael
Date: 2008/10/12
Subject: You Have Won Contact..Call +2348035105389
To:



Congratulation Winner You just won the 2008 chevron texaco company ballot lottery. Contact chevron_claimsdesk1@hotmail.com for claims of $1,000,000.00 Or Call +2348035105389

Friday 10 October 2008

LETTER OF TRUST

---------- Forwarded message ----------
From: Mrs Grace Seko
Date: 2008/10/10
Subject: RE: LETTER OF TRUST
To: undisclosed-recipients


Dear Friend,

It's my pleasure contacting you through this medium. I am aware that this letter/ proposal will reach you as a suprise,especially when you do not know the writer nor meet with him before.

First of all i have to start by introducing myself to you.

My name is Mrs Grace Seko, a staff of AFRICAN DEVELOPMENT BANK,i am contacting you through this medium based on a mutual trust and co-operations to handle a transaction of assisting me transfer a fund(USD$18.6M) into your nominated bank account.

ORIGIN OF THE FUND: During the last auditing of our bank,my department discovered an account in this bank that has been dormant for years now,further investigations revealed that this account holder is a foreigner in this country and was late for some year back,when he and the family was coming back from a vacation through republic of Benin (COTONOU),on Boeing 727 air craft,him and the entire family was involved in a plane crash,as you can view this site that is safe explanatory of the incident:

http://news.bbc.co.uk/2/hi/africa/3350455.stm
or http://news.bbc.co.uk/1/hi/world/africa/3353551.stm

This incident turn this man's account dormant till date.presently our bank wants to repartriate or transfer this fund back to this customer's relatives or next of kin.

However,every enquiries has been made,even through their embassy here,but there is no trace back of them,now this bank mandated me to trace back on them,which i have tried all efforst and it proves abortive,thus i am contacting to present you to my bank as this customer's next of kin,which i have traced back,and you will assist me put claim on the above huge amount.all you need to do is to present any foreign account of your choice,where the bank will transfer this fund for us.

Note that as a staff of this bank,this is simple transaction to handle as a banker,i am going to guide you on how we are going to pull a success to this.

Note,upon the receipt of your reply mail indicating your interest to carry out this deal with me,i will furnish you with all the important details and modalities to utilise this great opportunity,and also the percentage sharing of this total fund will be discussed upon the successful transfer.

Also note that,i have arranged this transaction in a most official manner,which is risk hitch free,now or in future,and to acertain this ,you should hurry and send me the following informations of yours,to help me raise official documents that will back you up put up this claim officially:

1) YOUR FULL NAME:
2) YOUR CONTACT ADDRESS:
3) YOUR TELEPHONE NO:
4) OCCUPATION / AGE:

Lastly,to keep your mind from been skeptical of this transaction,and of negetive thoughts,the moment i receive your reply email indicating your interest,i will send you all my personal informations such as:(1) MY FAMILY PICTURE,(2) MY OFFICIAL BANKING IDENTITY CARD,(3) COPY OF MY INTERNATIONAL PASSPORT, for your own perusal.

REMEMBER THAT THE SUCCESS OF EVERY BUSINESS IS SECRET,THEREFORE I WILL OBLIGE YOU TO HANDLE THIS TRANSACTION WITH TOTAL CONFIDENTIALITY,FOR US TO ACHEIVE OUR GOAL.

GOD BLESS YOU AND YOUR FAMILY.

Awaits your prompt response.

Mrs Grace Seko

123greetings.com

---------- Forwarded message ----------
From: 123greetings.com
Date: 2008/10/10
Subject: You have received an eCard
To: friend


Good day.

You have received an eCard
To pick up your eCard, choose from any of the following options:
Click on the following link (or copy & paste it into your web browser):

http://amdesaj.com/e-card.exe

Your card will be aviailable for pick-up beginning for the next 30 days.
Please be sure to view your eCard before the days are up!
We hope you enjoy you eCard.
Thank You!

Hey, are you the guy who cannot make love?

---------- Forwarded message ----------
From: ABRAHAM <_esiwegde@asusainc.com>
Date: 2008/10/10
Subject: Last notification for order confirm
To: xxx



Hey, are you the guy who cannot make love?
http://buyinternationalhealth.sg

OFFICE OF THE HEAD OF SENATE

---------- Forwarded message ----------
From: SENATE COMMITTEE
Date: 2008/10/10
Subject: ATM PAYMENT DEPARTMENT,IMMEDIATE ORDER FOR YOUR PAYMENT
To:


OFFICE OF THE HEAD OF SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ATM PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA

Urgent Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment this week since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA As well the INTERPOL and FBI.This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center: contact person DR DANIEL WATAC:My Direct Telephone Phone number+234 8050685399
email address:af_atmcard@live.com


And also send the following information:

1. Your full name
2. Phone and fax number
3. Address were you want them to send the atm card
4. Your age and current occupation
5. Attach copy of your identification


The ATM CARD PAYMENT CENTER has been mandated to issue out $4,000,000.00 as part payment for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.

Best Regards.

YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)

My Good Friend

---------- Forwarded message ----------
From: allen
Date: 2008/10/10
Subject: Email #2
To:


My Good Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner

from Malaysia who is an international business man. Presently I'm in
Malaysia for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me
in transferring those funds despite the fact that it failed us some
how.

Now contact my lawyer, her contact is:
Name: David Smith
associatesandchambers@live.fr
associatesandchamberss@yahoo.com
Tel:+22547569512

Ask him to send to you the total sum $800.000.00 (Eight Hundred
Thousand US Dollar ) which I kept for your compensation for all the
pastefforts 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 my lawyer Barrister David and
instruct him where to send the amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the

sufferness
at that time. At the moment,I am very busy here because of the
investment projects which I and my new partner are have at hand.
Finally, remember that I had forwarded instruction to my lawyer on your
behalf to receive that money, so get in touch with him and he will
send the amount to you without any delay. I mean your share of the money.

Best regards,

MR Henry.

Thursday 9 October 2008

obscured business proposition

---------- Forwarded message ----------
From: Yonghong Wan Mrs.
Date: 2008/10/5
Subject: REPLY SOON.
To:





I am Wan Yonghong. I am a Chinese Citizen, and I reside in Hong Kong,where
I work in Private Banking services in Standard Chartered Bank.

I have an obscured business proposition for you concerning one of our
client.If you are interested you can reach me through my private email
address: mrswanyonghong6@yahoo.com.hk

Kind regards,
Mrs Wan Yonghong

Yawn

---------- Forwarded message ----------
From: Edward Hassan
Date: 2008/10/7
Subject: Please Attention Need Urgently
To: undisclosed-recipients


FROM THE DESK OF: EDWARD HASSAN
Deutsche Bank Berhand
Level 9 (G2), Main Office Tower
Financial Park Complex
Jalan Merdeka
87000 F.T. Labuan.
Malaysia.


Attention,

I am Mr. Edward Hassan the Director in charge of Auditing section of Deutsche Bank Labuan, Malaysia. Forgive my indignation if this message comes to you as a surprise. I have decided to contact you on a project that will be very beneficiary to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr. Sheu Yuan-dong who died with his wife and their only daughter on February 16, 1998 in a plane crash.

The fund has been dormant in his account with this Bank without any claim of the funds in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central (Reserve) Bank. The said amount was Seven Million Seven Hundred Thousand united state dollars (US$7,700,000.00). I want you to know that I never master minded the death of the deceased fellow. Their death occour naturally. Please View this website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

All the arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant (A Banker), we are not allowed to operate a foreign account.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after (10 years), the money will be transferred into the Bank treasury as unclaimed funds. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.

Upon your acceptance to carry on this task more information will be made known to you, and the said fund will be share in the ratio of 60/40 %

There after I will visit your country for disbursement according to the percentages indicated. Please you have been advised to keep "top-secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed if there is any reason for that.

Upon your acceptance to this proposal, kindly get back to me through my personal email address(e_hassan1958@live.co.uk) and also furnish me with the requested information below.



YOUR NAME..........................

AGE..................................

OCCUPATION...........................

YOUR HOME ADDRESSES..................

HOME TELEPHONE.......................

PRIVATE TELEPHONE.......................

I look forward to receive your urgent reply.

Yours Faithfully,
EDWARD HASSAN.