WWITC & Chevron Scam

---------- Forwarded message ----------
From:
Date: 2008/11/19
Subject: RE:
To:



Respected Sir/Madam,

I am pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that, over one hundred million people daily surf the Internet on regular basis for one reason or the other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. World Wide Internet Technology Companies (WWITC) in partnership with CHEVRON OIL COMPANY NIGERIA, conducted a research on the issue, and the report on the research concluded that Internet users should be compensated by an e-based promotion. As a result, we embarked on a worldwide compensation promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for THE 50TH YEARS ANIVERSARY CELEBRATION PROMOTION OF CHEVRON OIL COMPANY.

After the automated computer ballot, your E-mail address along side Nine (9) other email addresses emerged as a winner of the sum amount of FIVE HUNDRED THOUSAND US DOLLARS (500,000.00 USD) in The 50TH Year Anniversary Celebration Of Chevron Oil Company In partnership With World Wide Internet Technology Companies (WWITC) with the following numbers attached Ref Number: CHEVRON80 WWT 9414.

Presently the fund is deposited on a suspense account with Eco Bank Nigeria PLC; all tax fees have been paid on the fund by the company, so there will be no need for you to pay any tax on the fund.

For claims, you are therefore advice to provide me with your personal details as follow:

FULL NAME (MR. MRS. MISS):__ ___________
COUNTRY: _ ____________________________________
COMPLETE ADDRESS: _ ___________________________________
OCCUPATION: _ ____________________________________
TEL: ___________________________
FAX _________________________________
E-MAIL:___ _____________________________
AGE: _____ ____________________
MARITAL STATUS: ___ _________
REF NUMBER: _________________

You are required to summit this information along side a valid proves of your identification document, being your driver license, national id or your international passport for further verification.

Here are my contact details you are to submit your information to.

===================================
Name: Mr. Dan Scott
Tel: +234=8056=430=900
Tel: 011=8056=430=900
Email mr_danscott2008@yahoo.com.hk
===================================
Upon receipt of your information and verification of your email address, we will forward you the bank details for you to contact and effect immediate payment of your prize.

You advice to get back to me as soon as possible

Have a great and pleasant day.

Regards,
Mr. Dan Scott
Secretary, CHEVRON OIL COMPANY NIGERIA.

Fake Corrupt Politician Scam

---------- Forwarded message ----------
From: MR.BILL PANG
Date: 2008/11/24
Subject: CONFIDENTAIL BUSINESS OPPORTUNITY (REPLY A.S.A.P)
To: info@info.com

Mr. Bill Pang
Director of operations,
Industrial & Commercial Bank of China (Asia) Limited
33/F, THE ICBC Tower, 3 Garden Road, Central Hong Kong.
Direct Tel No: + (852) 8122 9497
Fax No:+ (852) 301 65386
Email: billpang.icbcasia@gmail.com

Dear Friend,


Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction.Let me start by introducing myself. Mr.Bill Pang,Director of operations of the Industrial & Commercial Bank of China (Asia) Limited.I have an Obscured business transaction for you.

Before the present political crises and predicament of our client(Mr. Peter Leslie Ambrosy) who is a prominent and reputable politician in Australia, and who was a sucessful business man made a Numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch.

This is a Management Placement on behalf of Mr. Peter Leslie Ambrosy. Mr. Peter Leslie Ambrosy is looking for an experienced business person/company that can profitably invest monies in excess of Twenty Four million Five Hundred Thousand US Dollars outside Hong Kong.The sum will be paid from Industrial and Commercial Bank of China.Visit our bank website at http://www.icbcasia.com/eng/index.shtml Or request immediate
information from me:

Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Hong Kong.

Mr. Peter Leslie Ambrosy is willing to pay 20% for your role as the
beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services making it 30% that will be directed to you.If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Peter Leslie Ambrosy?s current profile and personality.
http://www.theage.com.au/news/national/jail-for-attack-on-ato-
revenue/2008/02/22/1203467387111.html
http://www.abc.net.au/news/stories/2008/02/22/2169923.htm
http://www.fido.gov.au/asic/asic.nsf/byheadline/02/50+Former+Melbourne+soli
citor+found+guilty+?OpenDocument&Click=

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address (billpang.icbcasia@gmail.com) and I will let you know
what is required of you.Your earliest response to this letter will be appreciated.We expect your correspondence and our response will be swift.

Signed:
Mr. Bill Pang,
Industrial & Commercial Bank of China (Asia) Limited
33/F, THE ICBC Tower
3 Garden Road, Central Hong Kong.
E-mail: billpang.icbcasia@gmail.com

BB&T OnLine Banking Phishing Scam

---------- Forwarded message ----------
From: BB&T OnLine Banking
Date: 2008/11/23
Subject: BB&T Alert: OnLine Account Locked!
To:


Account Locked !


Dear BB&T Customer,

Due to the number of incorrect login attempts, your BB&T Account has been locked for your security. This has been done to secure your accounts and to protect your private information in case the login attempts were not done by you..
At BB&T Bank we care about your security so, for your protection we are proactively notifying you of this activity.

If you did not trigger this lockout, follow this link to Log on to your BB&T Online Account :
Click here to unlock your account




Thank you for your prompt attention to this matter.

We apologize for any inconvenience.



Thank you for using BB&T Bank!


--------------------------------------------------------------------------------

Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Email Lottery Award Scam

---------- Forwarded message ----------
From:
Date: 2008/11/23
Subject: Email Lottery Award.
To: unlisted-recipients


Email Lottery Award.
Congratulaions.
Promotions/Prize Award Department
Loomis Spain Sa
Calle Emilio Mario 108
28002,Madrid Spain.

Attention Lucky Winner,
Madrid,22 Nov.2008.

Our entire Board wish to congratulate you over your email success in
our 2008 email promotions.We are happy to inform you that your email
address have emerged the Prime winner of 620,000 Euros.
It is a promotional program aimed at encouraging internet users.
Your email address is attached to Ref No:Es/447/0-01/08/5-08/Sl,
Batch No:Eu/008/224/134/08,
Serial No:Sl08,Lucky No:Es008-Sl/008; and Promotion Date:22
November 2008.
To claim your winning prize,you are to contact the Appointed and
Sole Agent below as soon as possible for the immediate release of
your Winning Price.

1) Your Full Name:
2) Your Telephone Number:
3) Your Mobile Number:
4) Fax Number(If any)

Dr.Walter Perez
Loomis Spain Sa
Email:dertuor@ozu.es
Congratulations once again.

kind Regards,
Anita Mendl(Mrs).Award Co-Ordinator.

A likely story.... NOT!

---------- Forwarded message ----------
From: Mr. Ousmane Kaba
Date: 2008/11/15
Subject: REQUEST FOR YOUR ASSISTANCE
To: undisclosed-recipients


Sir/Madam, In confidence and trust I write to you.I work with the African Development Bank ,Burkina Faso,audit of the bank conducted few years ago revealed that a sum of USD$8.3million was in our bank unclaimed.Thereafter,we found out that the owner perished in an air crash. The name of the deceased Customer is Mr. Cho Tae Young from Seoul Korea. He naturalised here for years before he perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list. He was a contractor and also the major supplier of Agricultural Equipments in west Africa. We are soliciting for your assistance to see that this deal is successfully completed, and subsequent upon will be invested in your country.Everything has been put in place for a hitch-free deal. Hoping for a mutual business relationship. Best Regards, Mr.Ousmane Kaba African Development Bank, Burkina Faso.

Spam Volume Down

Has anyone else noticed that the volume of spam pouring into their inbox has dropped by more than half over the last few days?

Not that I'm complaining...

I just wonder why. Are the spammers taking a break?

GovAuctionAlert

---------- Forwarded message ----------
From: GovAuctionAlert
Date: 2008/11/21
Subject: You will never find these deals at the dollar store. (see offer for details)
To: xxx


Blowout Sales! Everything Must Go!!! (see offer for details)
http://find.rentdallasoffice.com/C/443/5974/301989

Cars--Homes--Jewelry--Furniture and Much Much More! Unbelievable Savings. Up to 90% off wholesale prices. See what is available in your area now! (see offer for details)











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://find.rentdallasoffice.com/U/5974/301989 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

LETTER FROM MR NICHOLAS

---------- Forwarded message ----------
From:
Date: 2008/11/22
Subject: Re: LETTER FROM MR NICHOLAS
To:


From the Desk of:
Mr. Uche Nicholas

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

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

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

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

Thanks with great regards.
Mr. Uche Nicholas

I Can Process 30 Emails Per Day, Then I Earn $750 Every Day...

---------- Forwarded message ----------
From: patriciataylor888@million.ca
Date: 2009/1/22
Subject: I Can Process 30 Emails Per Day, Then I Earn $750 Every Day...
To:






Hello Friends,

How Many Emails Can You Process A Day?

If you can process 30 a day,
you'll earn $750.00 every day!
GUARANTEED!
Earn $25.00 For Every Email You Process!
You Are Guaranteed To Get Paid Instantly For Each Email You Process!
This is an easy, profitable opportunity to earn $1000's every week from home.
No experience required.

Your Earnings Are Unlimited... Below are your potential earnings!!!

5 e-mails processed 5x$25.00 = $125 Per Day!
10 e-mails processed 10x$25.00 = $250 Per Day!
25 e-mails processed 25x$25.00 = $625 Per Day!
30 e-mails processed 25x$25.00 = $750 Per Day!
$273,750 a year income!

YOUR INSTANT ACCESS TO THE 50% PRICE

Regards,
Patricia Taylor

Kindly disregard this message if you received this by mistake.
To stop receiving messages from us, please use the link here.
Thank you.

$7,500 THREE TIMES IN A DAY THROUGH WESTERN UNION MONEY

---------- Forwarded message ----------
From: Don Mba
Date: 2008/11/21
Subject: $7,500 THREE TIMES IN A DAY THROUGH WESTERN UNION MONEY
To: xxx


¡Tengo nueva dirección de correo!

Ahora puedes escribirme a:donmba66@yahoo.com.co



- My Dearest friend, I not heard from you since then, because of my travel i am now back. I have already deposited that your $1.250,000:00 to western union money transfer for the eaiest transfer and The manager of western union Pastor Mark James told me that the funds will start transfer immedaitely they hearing from you. Now you will contact them because the transfer was 100% ready , contact them with your address where you need to receive your funds through western union money transfer in any country or any area because it will be aveble to pick up in any western union. He also told me that the money will be transfering at amount of $7,500 dollars three times in a day ok. Contact : Person Pastor Mark James E-mail : w_union83@yahoo.com Phone : +229 9344 8266. Do contact them with your full information. Thanks and be bless, Don Mba.

Warm greetings to you

---------- Forwarded message ----------
From: Rae Lindsay
Date: 2008/11/21
Subject: Warm greetings to you
To:

Warm greetings to you
Hello, my name if Mr. Alex Cheng from Hong Kong. I have a Twenty Million Dollars Business I want to offer you, 40% is your share when we finish the business.
Do contact me through my private address alxchng1@yahoo.com.hk if you are interested for details.
Thanks.
Mr. Alex Cheng


This message has been checked for viruses but the contents of an attachment may still contain software viruses, which could damage your computer system: you are advised to perform your own checks. Email communications with the University of Nottingham may be monitored as permitted by UK legislation.

Partnership Proposal

---------- Forwarded message ----------
From: Mr. Mark Zuma
Date: 2008/11/17
Subject: Partnership Proposal.
To:


Attention:,

I am Mr.Mark Zuma a South African citizen and auditor with one of
the leading bank based in South Africa, In my Department I
discovered an abandoned sum of US$15.5Million belonging to one of
our foreign client who died in car accident along with his family.

I am seeking for your Co-operation to present you as the beneficiary
to our late client.

This transaction will be executed under legitimate arrangement that
will protect all parties involve and please send me your full Names,
Country of origin, your age your occupation and your phone number
and for your assistance you will be giving 35% from the total sum
of US$15.5Million.

I await your reply for further details.

Regards,
Mr.Mark Zuma

Ooh... a Category "A" Winner... I must be special.

---------- Forwarded message ----------
From: Drew, Carole
Date: 2008/11/17
Subject: Attention Your Email Account Has Won $2,500,000.00 !!
To:







(INTERNATIONAL PRIZE AWARD DEPARTMENT)

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

Dear Winner,

We are pleased to inform you of the final announcement of the result in a Lottery International Programs.
Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of e-mail
addresses of individual and corporate bodies. No tickets were sold.

This email address is identified with Your Ref Number: NL 80 OS 9414, Batch Number: 444821545-NL/2008 and Ticket
Number: PP 3812 /2008-03 in Category "A" and you are a winner to the Prize amount of US$2,500,000.00.
(Two Million Five Hundred Thousand United States Dollars) from the total payout

Cogratulation:

To file for Your Claims Please contact.
************************************************
Name: Mr.Ralph Germain
Tel : +31 61 999 6879
Email: authorisedagent2008_germain@yahoo.com.cn
**************************************************
You are advice to provide him with your following information as stated below:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE:
1. All winnings must be claimed not later than 14 days,
2. Your funds are protected by hard cover insurance policy until it is remitted to your account in your country.
Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,
Drew Carole
Lottery Coordinator.

BUSINESS DEAL

---------- Forwarded message ----------
From: Mr. Kwame Smith
Date: 2008/11/17
Subject: BUSINESS DEAL
To: undisclosed-recipients





--
FROM: KWAME SMITH
Bills & Exchange Manager
BANK OF AFRICA(BOA)
GHANA WEST AFRICA.
EMAIL: kwamesmith11@gmail.com

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

PROPOSITION;

We discovered an abandoned sum of $30M(Thirty Million United states
Dollars) in an account that belongs to one of our foreign customers who
died along with his entire family.

Since his death,none of his next-of-kin or relations has come forward to
lay claims to this money as the heir.

We cannot release the fund from his account unless someone applies for
claim as the next-of-kin to the deceased as indicated in our banking
guidelines. Upon this discovery, we now seek your permission to have you
stand as a next of kin to the deceased as all documentations will be
carefully worked out in your favour as the beneficiary of the funds
$30M(Thirty Million United states Dollars) to be released in your favour
as the beneficiary's next of kin. It may interest you to note that we
have secured from the probate an order of madamus to locate any of
deceased beneficiaries.

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with 40% on final
conclusion of this project, while the rest shall be for me. Your share
stays with you while the rest shall be for us for investment purposes in
your country. If this proposal is acceptable by you, do not take undue
advantage of the trust we have bestowed in you, I await your urgent email.

Regards,
KWAME SMITH
+233-247424834
BANK OF AFRICA(BOA)

JOB OFFER SCAM

---------- Forwarded message ----------
From: Ashley Furniture
Date: 2008/11/19
Subject: JOB OFFER
To:



ASHLEY FURNITURE COMPANY


Interested Applicant,

Can you work from home?
Do you think fast?
Can you assess and undertake assigned duties carefully and comfortably?

Then you have a chance to work with us at Ashley Furniture.We are currently seeking 300 part time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home.
Your primary task for now , as a representative of the company is to coordinate payments from customers and cordinate the payment process. Once orders are received and sorted we deliver the product to the customer. After this has been done, the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for.
About 90 percent of our customers prefer to pay through Transfers (Bank Transfers/Credit Card Transfers/Wire Transfers) or Checks (Certified Checks/Money Orders) drawn from the United State. Because of the increasing number of clients, we have decided to open this new contract -to-hire job position.
For further inquiries about us, you can visit our website on: http://www.ashleyfurniture.com/


Your First Primary task(Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Process Payments at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to,

Get back to us with information below information , so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments.

First name...................
Middle name..................
Last name....................
Physical Home Address Line 1...............
City.........................
State........................
Zip/Postal code..............
Home phone...................
Cell phone...................
Fax.......................... (If Available)
Sex.........................
D.O.B ....................
Current Employer : ....................
Employment Status : Working or Not Working : ....................
Salary History : ....................

YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL

Thanks For Your Understanding.

Name: Kathy P. Riverside
Email: ( mikesnell2007@gmail.com )
Staffing and Recruiting Dept,
Regional Manager.
ASHLEY FURNITURE INDUSTRIES, INC. ©
Ashley Furniture Home.

ROYAL LONDON UNIT TRUST MANAGERS LTD

---------- Forwarded message ----------
From: Joe Young
Date: 2008/11/20
Subject:
To:


ROYAL LONDON UNIT TRUST MANAGERS LTD
WOODHILL ROAD
WOOLWICH
LONDON

Dear sir/madam
I am JOSEPH YOUNG a British citizen working with a security/finance company in the United Kingdom where I am currently the assistant principal officer attached to Investment/records department. By virtue of my position,I am privileged to a very confidential information about a deposited funds amounting to $18.5m USD(EIGHTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) domicile in an account owned by a south African nationalist, Mr Collins Mzizi who have been confirmed dead from a very reliable source back home, unknown to the management of my firm.

The interesting thing here is that there is no beneficiary or next of kin attached to the funds and this implies that no one would ever come and claim the funds. My intention therefore is to seek for a serious minded beneficiary to process this fund as the beneficiary/next of kin into his account before it gets to the knowledge of my top management staff who will confiscate the funds for there personal use.I would make sure I provide all necessary documents to present you as the beneficiary/next of kin to the late Collins Mzizi,so you do not have to worry at all.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to the late Collins Mzizi so that you will be able to receive his funds,and thereafter you would be compensated.

Furthermore,I wish to inform you that there would be a reward for you after we have sucessfully concluded this project,30% of the amount would be given to you and the remaining 70% would be shared among me and a few other officials in my firm.

Please if you are interested, Please send your name and contact details to my most secured email: jo_young1x@yahoo.co.uk immediately, so I can give you further details regarding this project,upon receipt of your mail stating your willingness to be of assistance, I will send you my contact details so we can discuss verbally.

NOTE:If you are interested in my proposal, Please ensure to respond to my message as soon as possible.

Best Wishes
Joseph young.

Turn you debts into wealth

---------- Forwarded message ----------
From: www.cummutadebttowealth.com
Date: 2008/11/14
Subject: Turn you debts into wealth and never worry about money again.
To: xxx

Your Debts Can Make Your Rich! Try John Cummuta's Proven System Today! http://true.kill-debt.com/C/89/5821/301989

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://true.kill-debt.com/U/5821/301989 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

Lassen Sie uns Ihre Finanzen vergroessern

---------- Forwarded message ----------
From: Marta elias
Date: 2008/11/14
Subject: Lassen Sie uns Ihre Finanzen vergroessern
To: nandini.btech@gmail.com


Arbeit zu bekommen!!!
mandysarmann@mail.kz

LOAN OFFER APPLY

---------- Forwarded message ----------
From: Walter Norris
Date: 2008/11/14
Subject: LOAN OFFER APPLY( markthomas_loanfirm2008@yahoo.com)
To:



Dear Friend,


Bad Credit Unsecured Personal Loans with very fast approval.

Are you unable to get an unsecured loans because of your bad
credit status? Do not worry. We are Bad Credit Unsecured Personal Loans.
We can help you get unsecured loans for all your requirements. Your bad
credit will not be a problem.

At Bad Credit Unsecured Personal Loans, you can get your desired
loan without placing any collateral against the loan. We arrange
unsecured personal loans for people with bad credit status. You can
easily get an amount in the range of $1000 to $25000 as unsecured
personal loans through us. We can help you qualify for low interest
rates and flexible repayment options. The loan can be repaid within 6
months to 10 years.

Bad Credit Unsecured Personal Loans can arrange for personal loans
specially designed for people with bad credit. Apply for bad credit
unsecured personal loans though our online application form. It is free
and without any obligation.

You can get a loan even if you have

Arrears.
Defaults.
Bankruptcy.
Missed payments.
Individual Voluntary Arrangements.
County Court Judgments.

Whether you want money to buy a car, go on a vacation, for home
improvement purposes or for education expenses, you can take a personal
loan through Bad Credit Unsecured Personal Loans for any purpose. We do
not have any restrictions on the way you use the loan.

Thanks
Management
Email : markthomas_loanfirm2008@yahoo.com

MR.SVEN MODELOF IGBO1 FUNDS RECOVERY AGENCY

---------- Forwarded message ----------
From: Mr.Sven Andre Model
Date: 2008/11/8
Subject: Sorry for the past delays (Still waiting for your response)
To:


FROM THE PRIVATE DESK OF:MR.SVEN MODEL
OF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE)
CABLEGRAM:HOTELINE PHONE= +2347033344357 or 0112347033344357

To whom it concern


RE: FUND ALERT/FINAL NOTICE

I am Mr.Sven Andre Model, a United Nations foreign envoy to Africa and europe
for finance and special matters attached to IMF and EFCC Nigeria. Your email
address was among the outstanding beneficiary’s whose fund has been
pending for so long and some hoodlums or rather radicals have been using this
opportunity to get money from you. Using the name of top personel's and cooperate
offices in Nigeria , Ghana, Benin Republic, Spain, Germany and london.

Please forgive them for the inefficiency but i promise to make sure that you receive
your entire fund and also get the culprits arrested immediately. Please you have to
reply this mail immediately you get it and call the above Phone Number so that we will
direct you to the bank where your money is at the moment and I promise you I will make
sure you get your money in less than 72 hours after this mail has been read and replied.



Frankly Yours,
Esq,Sven Andre Model

SURPORT FROM INTERNATIONAL MONETARY FUNDS (IMF)
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)(IGBO1)

Old Money

---------- Forwarded message ----------
From: Dr. Volker Paul
Date: 2008/11/13
Subject: Email reply.
To: undisclosed-recipients


The Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland .


Dear beloved,

Dr. Volker Paul is my name, 81 years of age; I am the executive Chairman
of Independent Committee of Eminent Persons (ICEP), Switzerland .
Reference the website below for confirmation

http://www.jewishvirtuallibrary.org/jsource/Holocaust/volckmem.html

ICEP is charged with the responsibility of finding bank accounts in
Switzerland belonging to non-Swiss indigenes, which have remained dormant
since World War II. It may interest you to know that In January 13 2005,
the Swiss Banker's Association published a list of dormant accounts
originally opened by non-Swiss citizens. These accounts had been dormant
since the end of World War II (May 9, 1945).Most belonged to Holocaust
victims.

The continuing efforts of the Independent Committee of Eminent Persons
(ICEP) have since resulted in the discovery of additional dormant accounts
2700 in July, 2005.The published lists contain all types of dormant
accounts, including interest-bearing savings accounts, securities a
accounts, safe deposit boxes, custody accounts, and non-interest-bearing
transaction accounts. Numbered accounts are also included. Interest is
paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due non-Swiss citizens. A dormant account of NEUMANN ECKSTEIN
with a credit balance of 9,800,000 US dollar plus accumulated interest was
discovered by me. The beneficiary was murdered during the holocaust era,
leaving no WILL and no possible records for trace of heirs. The Claims
Resolution Tribunal has been mandated to report all unprocessed claims for
permanent closure of accounts and transfer of existing credit balance into
the treasury of Switzerland government as provided by the law for
management of assets of deceased beneficiaries who died interstate (living
no wills).

Many people who have full records of their relative bank details have
successfully claimed their inheritance and paid in full. List of claimants
who have been paid are listed on the website for verification. Visit the
website below to see the list of claimants who have been paid:

http://www.crt-ii.org/_awards/index.phtm

Being a top executive at ICEP, I have all secret details and necessary
contacts to enable you to be validated as claimant and the fund sent to
you without any PROBLEM. Due to the sensitive nature of my job, I need a
partner outside of Switzerland to process the claims as the beneficiary.
All that is required is for you to provide me your details for processing
of the necessary legal and administrative claim documents for release of
claim amount to you.

TERMS OF PARTNERSHIP INTEREST:

*You must have business acumen with minimum of three years experience
directly or otherwise.
*You must have attained the age of thirty {30} and above.
*You must be well grounded in any of the locations of, Asia, Europe,
African Coast, Middle East , America, Australia and the United Kingdom to
facilitate your ability to arrange relocation and establishment
empowerment.

The money will be sent to a secure account in your name, because you will
be acting as the next of kin to the deceased person. Since I will bear
expenditures, 60 percent is due to me and 40 per cent of the total amount
is due to you. NO DOCUMENT WILL BE OFFICIALLY SIGNED BY YOU, HENCE NO
LEGAL LIENS OR ENCUMBERANCE OR PROBLEM.
You can find additional information about holocaust money through the
internet at the following websites:

http://www.jewishvirtuallibrary.org/jsource/Holocaust/volckmem.html

www.avotaynu.com

www.icheic.org

www.livingheirs.com

www.wiesenthal.com

The Holocaust Claims Processing Office has allocated the money for payment
to the beneficiary awaiting submission of valid claims for necessary
disbursement. The below information is needed for confirmation from you
for the easy and effectiveness to the procession by the Holocaust
processing center Switzerland :

1} Full name
2} Contact Address
3} Full scanned page of your international passport or any verifiable ID
4} your preferred Bank account where the funds would be channeled to.
5} Private Phone number.

I find myself privileged to have this information and this is a great
opportunity for a life time of success.

Thanks once more for co-operating.
Dr. Volker Paul.

RE: Message 27 Million

---------- Forwarded message ----------
From: Victoria Springer
Date: 2008/11/16
Subject: RE: Message 27
To: Lorraine Mahoney



Im an charming blue-eyed blonde, and I'm searching for a man to chat with by email or by Skype, or even meet in reality!

My home page: http://little-baby-rus1.com/?idAff=5

Australian Lottery Inc Scam Again

---------- Forwarded message ----------
From: Australian Lottery Inc
Date: 2008/11/15
Subject: Forward Your Information details1
To:



The Office of Australian international promotional lottery
Dominions House
Roasting lime Close
Stoke Gifford Bristol BS34 8SR

Date :14-11-2008

AWARDS INFORMATION
---------

RBC :..... 575061/03

BATCH :....... 8056490902/188

NOTICE AWARDS
------------

We are pleased to inform you of your prize
Exempt 14/11/2008 From the Australian International Lottery
Program, e-mail address won (US$1,000.000.00) in cash, credit file. Lottery was
by Microsoft with your email address electronic voting system.

According to the prize: Contact your agent claims ABOUT below:

Name: Rev Anderson Michael
E-MAIL: revjohnmichael@gmail.com
Tel:+447031959974

Please contact with the information stated
below,

Name :.....
SEX :........
ADDRESS :....
COUNTRY: ...
Fax: ...
PHONE :.....
Position :....
Age: ...
RBC ....


Regards
MARY Adams (MRS)

Nigerian Scam - ECOWAS COMMISSION

---------- Forwarded message ----------
From: ECOWAS COMMISSION
Date: 2008/5/18
Subject: RE: Beneficiary of $2.5 Million USD
To:


ECOWAS SECRETARIAT, ABUJA NIGERIA.
(Customer Services)
15th Nov, 2008.


WE HEREBY USE THIS MEDIUM TO FORMALLY INFORM YOU OF THE APPROVAL OF YOUR LOTTERY/CONTRACT AND INHERITANCE PAYMENT FROM THE ECOWAS PARLIAMENT NIGERIA.

WE THEREFORE URGE YOU TO INFORM US OF HOW YOU WISH TO RECEIVE YOUR PAYMENT CLAIM OF $2.5M (TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLA RS), EITHER BY DIPLOMATIC DELIVERY OR ATM CASH CARD.

YOUR PROMPT RESPONSE TO THIS MATTER WILL BE USEFUL FOR THE COLLECTION OF YOUR FUND.

MORE SO, YOU SHOULD CONTACT
Dr Amos Adamu;
ECOWAS Counsellor
TELEPHONE LINE: +234 808 321 2693,
OR KINDLY EMAIL FOR MORE UPDATE: ecowascounsellor_amosadamu@live.com

YOURS FAITHFULLY,
Mrs Rosemary Bein.


NB: KINDLY PROVIDE YOUR FULL DETAILS BELOW:
NAME:
RESIDENTIAL ADDRESS:
TELEPHONE NUMBER:
SEX:
AGE:
OCCUPATION:

New Link in Related Sites

I have added a new link in the Related Sites table on the left sidebar.

The site deals mainly with Seniors on the Net, but this post in particular is a general warning to seniors about being scammed.

http://pandapicks.successblognet.com/2008/11/13/safety-tips-seniors-on-line/

YOUR PAYMENT IN SERIOUS DANGER

---------- Forwarded message ----------
From: BARCLAYS BANK LONDON
Date: 2008/11/12
Subject: YOUR PAYMENT IN SERIOUS DANGER
To:


From The Desk Of: George Hamington.
Telegram: Barclays Bank London
Telephone: +447024052644
E-mail:


CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mr. John Tsai of Indo-China group td, with an application to receive the payment of 41.2million pound sterling on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John sun of Indo-China Group Ltd Hong-Kong, whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name:
Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Sun to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. You are to call with the above Phone Number for more clarifications.

You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mr. John Sun own so that we can know the real owner of this said amount.

1. Your Full Banking Details………………………………….
2. Your Contact Address……………………………………..
3. Your Telephone/Fax Number……………………………
4. Your Profesional/Relegion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………

We wait to hear from you as soon as possible.

Mr. George Hamington
Director of Foreign Operations
Barclays Bank London

Semper Fi... times 11?

I don't know why they had to put the text of this scam in 11 times.

---------- Forwarded message ----------
From: Capt. Hilton Gray
Date: 2008/11/13
Subject: Capt. Hilton Gray ...12Th November 2008 Request Your Kind Help
To: undisclosed-recipients




--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.
Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.
Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.
Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.
Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.
Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.
Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.
Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.
Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.
Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.
Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

--
Dear Friend,12th November,2008

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, I am Capt. Hilton Gray, a US Marine, serving in the 3rd
Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.reply me so i can furnish you with more
details.


Contact me via my private box: hiltongray.usmc12@gmail.com so that I can
furnish you with more details.

Respectfully,
Capt. Hilton Gray
United States Marine Corps. IRAQ

Another Goodly Godly Scammer

---------- Forwarded message ----------
From: Mrs. Francesca Nezetta
Date: 2008/11/13
Subject: DONATION FOR THE LORD
To: undisclosed-recipients


DONATION FOR THE LORD
From: Mrs. Francesca Nezetta


PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr. Edwin Emmett who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.

When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.


Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.


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. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom 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, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Francesca Nezetta

Greetings Friend

---------- Forwarded message ----------
From: Mr Edward Appa
Date: 2008/11/13
Subject: Greetings Friend,
To:


Greetings Friend,

It is true that we do not know each other in person but please bear in mind
that this mail and the classified information contained therein that I am about
to reveal to you can either destroy me,ruin my professional career or make me
depending on how you receive and take it.Please, I need you to read it
attentively to know the reason and purpose why you received this mail from me,I
didn't come to you by chance nor by accident,I have come to you because
your names has planted you in the centre of relevance in my life and my
professional career as a banker at this very moment,but before I go further I
will like to introduce myself to you.

I am Mr. Edward Appa,a Fund Manager with Versus Bank -RCI and I handle all our
Investor'capital Project Funds which enables me to divert 1.2 Percent Investors
Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone
with a surname as yours can be presented to claim the funds. On this note,
the total sum of 36 Million Usd (Thirty Six Million United States Dollars) has
been diverted representing the 1.2 Percent Excess Return Capital Funds from the
Investor Capital Project Fundsfor 2005/2006. I need a reliable and trustworthy
person that can work this dealout with me so that we can claim the funds as mentioned above.
There is no riskattached and the funds in question can never be detected or traced.
Our sharingratio is 60:40. (60 for me 40 for you) If you are interested, please reply
and send your direct telephone numbers to me for a smooth discussion of this
transaction in further details.

But if you are not interested or see this mail as a scam or hoax simply delete
it and forget I ever contacted you. If after 72 hours I didn't hear from you
I will assume you are not interested, and then I will proceed to look for
someone else with the surname as you that might be interested to work with me.
This is a clean and straight forward bank deal; it is safe and risk-free, as I
have taken care of all necessary steps to ensure a hitch-free movement.

Sincerely,
Mr. Edward Appa

YOU ARE THE ACTUAL BENEFICIARY

---------- Forwarded message ----------
From: Dr.Shamsudeen Usman
Date: 2008/11/10
Subject: YOU ARE THE ACTUAL BENEFICIARY
To:


FEDERAL REPUBLIC OF NIGERIA
FEDERAL MINISTRY OF FINANCE
VICTORIA ISLAND (LIAISON OFFICE) LAGOS.
Direct Telephone No: +234-708-3366258
From the Desk of Dr. Shamsudeen Usman
Minister for Finance, Federal Republic of Nigeria
Our Ref: FMF/FGNX0011-ODCS/08 Your Ref:


ATTN:Honourable Beneficiary


IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND

THE FEDERAL MINISTRY OF FINANCE was recently set up and mandated by the President, Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria,Alhaji Umar' Musa Yar'adua (GCFR) to verify all genuine contractors / inheritance claims and pay their liabilities before the end of this fiscal year 2008.The Federal Ministry of Finance office was equally mandated to investigate jobs executed by foreign contractors between 1999 till date. The President stressed on the problems of foreign contractors has already faced with the past military Government and that our foreign debt has to be reduced drastically as directed by the World Bank.

Consequently, the Federal Ministry of Finance in conjunction with the National Assembly set aside US$3.4Billion to pay in good claims from foreign contractors / Inheritance Fund (Next of Kin). In line with this arrangement the Senate Committee on Foreign Debt Matters (National Assembly) ordered that contractors and Next-of-Kins whose files have shown sufficient proof regarding job execution and their debt outstanding for a long time be settled without delay. We wish to inform you that your files was forwarded to us by various offices and departments show that you have fulfilled all conditions necessary to receive your payment.

One of the reasons why your payment had been delayed for so long was because of counter-claim for the payment of your fund. This necessitated the perusal of documents relating to your contract payment; we were convinced that you are the actual beneficiary of the said fund. The attempt to divert your payment to new account was done by your local representatives in collaboration with some Officials; Most of the officials involved in several official misconducts have been sacked. This is one of the reasons why this office is now directing you to contact the Director of Credit Control/Wire Federal Treasury, Mr.Philips Lawal because The Federal Ministry of Finance has mandated Federal Treasury Fededral Republic of Nigeria to clear their foreign debt through the apex bank and it is our pleasure to inform you that your payment will be made either by, Swift Wire Transfer, MT760 Payment or Certified International Bank Draft.

Finally, you are advised to stop further communication with unauthorized representative (s) and Impostors, This is to ensure new effort towards your payment and to avoid hitches in finalizing your payment, you are also advised to reconfirm your Banking particulars and all necessary details for proper verifications because of the irregularities in the past.You are advised to contact the Director of Credit Control /Wire Department Mr.Philips Lawal on Tel: +234-803-7837878 or email: philiftn@gazeta.pl for immediate transfer of your contract fund. You have little or no time in complying with this directive as we already have over 67 foreign contractors / inheritance to attend to with limited funds.

WITH THE BELOW DETAILS IMMEDIATELY YOU ACKNOWLEDGE THE GOOD RECEIPT OF THIS MESSAGE.

FULL NAME:
FULL ADDRESS:
TEL NO.:
FAX NO.:
MOBILE NO.:
PRIVATE EMAIL:
OCCUPATION:
COUNTRY OF ORIGIN:
MARITAL STATUS:
AGE:
SEX:


Yours faithfully,

Dr. Shamsudeen Usman
Minister for Finance, Federal Republic of Nigeria

Microsoft Lottery Scam Again

---------- Forwarded message ----------
From: MICROSOFT
Date: 2008/11/9
Subject: ATTENTION WINNER:
To: undisclosed-recipients


ATTENTION WINNER:


Do contact the Details below for further Clearifications and to Claim
the Award Sum of 5.5 Million Great British Pounds which was Awarded to
you in a Personality Test Program held to Honour our Customers.


MICROSOFT MEGA JACKPOT E-MAIL PROMOTION


MR. COLEMAN ALISON.

Director Microsoft Promotion House.

Contact Email: (claimagentcoleman_msw@yahoo.co.jp)
Tel: PHONE: :+ 44 704 573 6519


WINNING INFORMATIONS:

REGISTRATION NO: 9027640
INSURANCE NO: MIC008
TAX CLEARANCE NO: 28456
AMOUNT WON: £5,500,000.00
NAME:
CONTACT ADDRESS:
NATIONALITY:
TELEPHONE NUMBER:
FAX NUMBER:
OCCUPATION:
WINNING EMAIL ADDRESS:





Do email the above Claims Administrator, at once with all the Winning
Information above for further processing of your winnings. To avoid
unnecessary delay.They are needed to proceed.




Congratulations!!!


Secretary




Mr. Maxwell Philipe.




This email and any attachments to it contain information that is
confidential and may be privileged. It is for the exclusive use of the
intended recipient(s). If you are not the intended recipient(s) please note
that any form of distribution, copying or use of this communication
or the information contained in it is strictly prohibited and may be
unlawful.If you have received this email in error, please return it to
the sender and delete the email from your records.

Bush killed Michelle Obama

---------- Forwarded message ----------
From:
Date: 2008/11/10
Subject: Bush killed Michelle Obama
To: xxx



If you are unable to see the message below, click here to view.






You have received this message because you opted in to receives ClickCulture pecial
offers via email. Login to your member account to edit your email subscription .
Click here to unsubscribe.

PLEASE DO NOT REPLY - This is being sent from an unattended mailbox.


Copyright © 2008 ClickCulture, Inc. All rights reserved.
3739-210 NATIONAL DR, Raleigh, NC 27612

$950... WOW!

---------- Forwarded message ----------
From: Mrs.Rose Parker
Date: 2008/11/5
Subject: Dear Friend.
To:





Dear Friend.

You might find it difficult to remember me again though it has not been
quite a long time, I am very happy to inform you about my success in
getting those funds transferred under the cooperation of a new partner
from Australia Mr Alain Cooper.

Presently, I'm in London for the purpose of surgery my own share of the
money, considering your effort during those trying period though it did
not workout, I have raised a [$950 Dollars] in your name as your
COMPENSATION but handed it over to a very good friend of mine in Benin
Republic Dr Kessinger Hounnou.

Therefore now, I want you to contact Dr Kessinger on the information
below, he is the Transfer/Foreign Remittance Director of Eco bank Benin
via his E-mail :drkessinger@sify.com for him to advise you on how to
send you the $950 INTERNATIONAL CASHIER BOND BANK DRAFT compensation fund.

Contact him with your below stated information for more details:



FULL NAMES.................
MAILING ADDRESS............
HOUSE TELEPHONE NUMBER..........
MOBILE TELEPHONE NUMBER.........

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

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

MARITAL STATUS...............



Let me know once you have received your fund to enable us share the joy
together.
Thanks and may God bless you.
Mrs .Rose Parker

Travel #71 million

---------- Forwarded message ----------
From: Jerome Ortiz
Date: 2008/11/11
Subject: Re: Travel #71
To: Duane Gomez



I am a charming blue-eyed blonde, who looks for a male pen friend, or just a man to talk with on Skype or in real life!

My home page: http://hop-m0p.com/?idAff=5

UK-THAILAND ASIA PACIFIC INT'L LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.1M.

---------- Forwarded message ----------
From: Mr.Chou Kit Gim.
Date: 2008/11/10
Subject: UK-THAILAND ASIA PACIFIC INT'L LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.1M.
To:


UK-THAILAND ASIA PACIFIC
INT'L LOTTERY ORGANIZATION
NO 4, RAJIMOND STREET BANGKOK THAILAND
ASIA.TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.CONGRATULATE YOU.


UK-THAILAND ASIA PACIFIC INT'L LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.1M.

If you are the correct owner of this email address,Be glad this day as the result of the UK-Thaland lottery Online E-mail Winning draws and sweepstakes held in BANGKOK-THAILAND on the 4th of November 2008 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.1M.

Your email addresses was entered for the online draw on Lucky First
You are to contact Rev Kane Lee. on the below email address for quick delivery of your won cheque of US$4.1M. All winners cheque are certified cashiers and are cashable in any country of any part of the world. To enable the Courier Company ascertain you as the rightful receiver of the cheque, include the below listed information in your contact mail.

Your country, complete official names, contact telephone, mobile and fax numbers, amount won, sex, age, occupation and job title, address where your wishto receive your winnings cheque, ticket and lucky number and lastly the date/venue of draw.As stated.

1.FULL NAME..........................................
2.COUNTRY OF ORIGIN........................
3.PRESENT ADRESS............................
4.POSTCODE.............................................
5.DATE OF BIRTH....................................
6.OCCUPATION.........................................
7.SEX........................Male...................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)..........................
10.MARITAL STATUS.................................


HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Uk-Thai Lottery Co-ordinator as follows,

NAME: REV. KANE LEE.
TEL: +(66)853-644-227
Office Fax: +(66)261-382-62
EMAIL:coordinator_kn@hotmail.com

Yours Truly,

Mr.Chou Kit Gim.
President UK-thailand
online Asian Pacific Int'l Lottery Org,

REV. CHARLES OWEN

---------- Forwarded message ----------
From: REV. CHARLES OWEN.
Date: 2008/11/10
Subject: REV. CHARLES OWEN.
To:


THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICELONDON, UNITED KINGDOM.

Dear Sir/Ma The United Nations Security Council, hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) This council was set up to fight against scam and fraudulent activities worldwide,res ponsible for investigatin.

This important notice is to let you know that your payment is ready to be moved by Swift Bank Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to your door step. Please note that your payment will be processed and released to you as soon as you respond to this confidential letter by reconfirming to us the following details:
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Home Address:
(6) Payment option (Bank Transfer/Cash delivery):

Immediately the above details are received and validated, your payment will be processed within 48hours.

Yours Faithfully,

REV. CHARLES OWEN.
Director, Special Duties.

AUSTRALIAN LOTTERY INC SCAM

---------- Forwarded message ----------
From: AUSTRALIAN LOTTERY INC
Date: 2008/11/12
Subject: CONGRATULATIONS, YOU HAVE WON US$400,000.00,
To:


FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;

DATE: 08/11/2008
REF NUMBER: 475061725
BATCH NUMBER: 7056490902/188
WINNING NUMBER: GB8701/L PRC
WINNER #6

CONGRATULATIONS, YOU HAVE WON US$400,000.00,

Dear Sir/Madam,We are delighted to inform you of your prize release on the 7th November 2008 fromthe AUSTRALIA INTERNATIONAL LOTTERY PROGRAMMER,Which is fully based on anelectronic selection of winners using their e-mail addresses, Your name wasattached to ticket number; 470617250705649 0902 serial number 7741137002. Thisbatch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the first category. You have been approved alump sum of Four Hundred Thousand United States Dollars($400,000.00USD) in cashcredit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eightlucky winners in first category.

All participant were selected through computer balloting system drawn form Ninehundred thousand E-mail addresses from Canada, Australia,United States, Asia,Europe, Middle East, Africa and Oceania as part of our international promotionsprogram which is conducted annually. This Lottery was promoted and sponsored bya conglomerate of some international companies as part of their socialresponsibility to the citizens in the communities where they have operationalbase. Furthermore your detail (e-mail address) falls within our NIGERIArepresentative office in AFRICA as indicated in your play coupon and yourprize of Four Hundred Thousand United States Dollars ($400,000.00USD) will bereleased to you from this regional branch office in NIGERIA.We hope with part of your prize, you will participate in our end of year highstakes for US$2.6 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially Agent,DR.MATHEW RALPHEL
Email address; paymentcenter1050@walla.com

To file for your claim. Please quote your reference, batch and winning number,which can be found on the top left corner of this notification from the winninginformation you have given to this office concerning your prize money of$400,000.00usd, which you have won, you are the Original winner of the prize money.

1.FULLNAMES:________________________________
2.ADDRESS:___________________________________
3.SEX:_______________________________________
4.AGE:_______________________________________
5.NATIONALITY_______________________________
6.OCCUPATION:________________________________
7.BANK NAME:_________________________________
8.ACCOUNT NUMBER:____________________________
9.E-MAIL ADDRESS:____________________________
10.TELEPHONE NUMBER:_________________________
11.AMOUNT WON:_______________________________
12.MARITAL STATUS:___________________________
NOTIFICATION DATE:___________________________

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TODISQUALIFICATION. In anticipation of your urgent response to this! For securityreasons, we advice all winners to keep thisinformation confidential from the public until your claim is processed=20 andyour prize released to you. This is part of our security protocol to avoiddouble claiming and unwarranted taking advantage of this lottery programmer bynon-participant or non-official personnel. NOTE, all winnings must be claimedbefore 16TH of November 2008, otherwise all funds will be returned as Unclaimedand eventually donated to charity organization. How Long Until You MakeYou're First Million? // $1 million ((c) GeorgeDiebold/Solus-Veer/Corbis)

Congratulations once again on your winnings!!!

Best Regards
REV FR.DUCK MAYOR.
(Coordinator).

PLEASE REPLY TO THE EMAIL BELOW CONTACT YOUR CLAIMS AGENT;
DR.MATHEW RALPHEL
Email address; paymentcenter1050@walla.com

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES THAT HAVE BEENINDICATED FOR CLARIFICATIONS. Australian Lottery International coordinator (Announcer).


NOTE: SCAMMERS MAY CONTACT YOU DUE TO YOUR NAME IS PASTED ON THE WINNERS NOTICE BOARD, YOU HAVE TO BE VERY CAREFUL AND DONT'T REPLY ANY SUCH EMAILS WITHOUT THIS PAYMENT CODE (NIGAXMOF).

NOTIFICATION OF BEQUEATH

It's BEQUEST you scamming moron!!!

---------- Forwarded message ----------
From: RICHARD GOLDSTEIN
Date: 2008/11/11
Subject: NOTIFICATION OF BEQUEATH
To:


NOTIFICATION OF BEQUEATH

We act as solicitors to and our services have been retained by Late Capt Suzanne R Graham, now late here in after referred to as our client and
Our instructions to the following effects that is to say: On behalf of My client,I wish to notify you that she made you a beneficiary to her
will. She left the sum Of Five million Nine Hundred and Fifty Thousand pounds.(5.950,000.000) to You in the codicil and last testament to her
will.

This may sound Strange and unbelievable to you, but it is real and true.Being a widely Traveled Woman, She must have been in contact with
you in the past or Simply you were nominated to him by one of his numerous friends abroad Who wished you good.

My client died on 1st of January 2006 at the Agaja beach at the age of 60. She was born in Lewis ham, South London; The Daughter of Ambassador
Coby Graham An America Ambassador,my late client until her death she was the vice-President of America Representative Ministry Of Finance
London, A member of several non-government al Organizations and she was also great Philanthropist.

This bequeath is for the support of your activities,humanitarian Services and help to the less privileged.

As Trustees and Executors of this will, I wish to inform you that the (WILL) was read at the British High Court probate Division on June
30th,2006 in line with the provisions of the law. You're required to forward Documents of proof as the bona fide beneficiary to this
bequeath in other Not to misdirect the bequeath funds, either your I.D, Drivers License or Identification pages of your international passport
also include your Current Bio-data and address,Telephone and Fax numbers.

We are perfecting arrangements to complete the lodgment of this money Into your desired Bank Account through certified CASHIER CHECK OR ATM
CARD to be Sent to your current address by secure courier within a reasonable time On the receipt of your response. Please acknowledge the
receipt of this letter, Looking forward to hearing from you as a matter of urgency With kind regards from

Richard Goldstein Esq
Managing Partner
Richard Goldstein & Co.Chartered

E-mail Address: richardgoldstein199@gmail.com

Please E-mail to this Office immediately you receive this message with the E-mail address below.

MY DEAR IN THE LORD

---------- Forwarded message ----------
From: MRS. MARGARET CLARK
Date: 2008/11/11
Subject: MY DEAR IN THE LORD
To:


ATTN; MY DEAR IN THE LORD

MAY THE ALMIGHTY GOD BE WITH YOU,
MY INTENTION OF CONTACTING YOU IS TO SEEK YOUR HONESTY TO FULFILL MY WISH,
WHICH WILL BE MUTUALLY BENEFICIAL TO YOU AS WELL.

I AM MRS. MARGARET CLARK, MARRIED TO MR. JOHNSON CLARK OF BLESSED MEMORY WHO
WAS AN OIL MERCHANT FOR TEN YEARS BEFORE HE DIED IN THE YEAR 2002.. WE WERE
MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT
LASTED FOR ONLY FOUR DAYS.
BEFORE HIS DEATH WE WERE BOTH DEVOTED CHRISTIANS. SINCE HIS DEATH I HAVE BEEN
BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.

WHEN MY LATE HUSBAND WAS ALIVE HE KEPT (Ј4.5 MILLION) GB POUNDS WITH A DEPOSIT
COMPANY .

RECENTLY, MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO BLOOD
CANCER PROBLEM. HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND THROUGH
YOU TO THE CHARITY, FLOOD AND EARTHQUAKES VICTIMS IN THE WORLD, THAT YOU WILL
UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HERE IN. I WANT YOU TO USE
THIS MONEY IN ALL SINCERITY TO FUND CHARITY HOMES, ORPHANAGES, WIDOWS, FLOOD AND
EARTHQUAKES VICTIM IN THE WORLD AND THE REST IS YOU AS COMPASATION FOR YOUR TIME
.

I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS
MONEY. AND I DON'T WANT A SITUATION WHERE THIS MONEY WILL BE USED IN A
SELFISH MANNER.

NOTE : YOU MUST DO ME THIS FAVOR , THAT ANY WHERE YOU DONATE PART OF THIS MONEY
MUST BE CLEARLY STATED AS; DONATED BY JOHNSON CLACK'S FAMILY

IF YOU CAN BE TRUSTED REPLY TO MY PRIVATE EMAIL: mrs_margaret@hotmail.fr,
CONFIRMING YOUR WILLINESS TO FURFILL THIS WILL, I WILL FORWARD YOU THE CONTACT
OF THE DEPOSIT COMPANY WHERE THE MONEY WAS KEPT.

I WILL NOT STIPULATE PRECISE ANY AMOUNT TO REWARD YOU, AS THE MONEY WILL FULLY
BE UNDER YOUR CARE AND CONTROL.
I STILL WANT YOU TO ALWAYS PUT ME IN PRAYER. ANY DELAY IN YOUR REPLY WILL GIVE
ROOM IN SOURCING FOR ANOTHER PERSON FOR THIS SAME PURPOSE.

BEAR IN MIND THAT YOU WILL NOT RECEIVE ANY COMMUNICATION FROM ME IN CASE IF THE
SISTER NURSES WHO DEVOTED HER TIME TO HELP ME IN TYPING THESE MESSAGES TO YOU IS
IN HER OFF DUTY,

MAY THE ALMIGHTY GOD CONTINUE TO GUIDE AND PROTECT YOU


MRS. MARGARET CLARK
REMAIN BLESS

Callback requested

---------- Forwarded message ----------
From: Horace Stephenson
Date: 2008/11/12
Subject: Callback requested
To: xxx


Listen up folks. I know times are tough and the future seems bleek but hold on a minute.
Did you know its that attitude that gets you into more trouble. You need to stay positive.

Let me share with you a secret to beating these hardtimes and say the heck with the rest of them.

This can literally bring thousands to your door within days. Just call. Thats all I ask of you.
Call and listen. Hear how its done and how you can to. Really, if times are so hard what do you
have to lose then?

8OO.249.9442

BUSINESS PROPOSAL

---------- Forwarded message ----------
From: Miss Ivy Tan
Date: 2008/11/12
Subject: BUSINESS PROPOSAL :
To: undisclosed-recipients


Hello Sir/Madam,

I am Miss Ivy Tan and I work at DBS Bank Hong Kong.
I write on behalf of my Boss requesting for a partner who is reliable and capable of
handling a
One Hundred And Sixty Million United States Dollar Legal transaction(U.S.D. 160M)

If you are willing to assist, you can contact my Boss at his private email below for
briefing:
(mr.frawong@yahoo.com.hk)

Thank you.
Miss Ivy Tan

------------
This message has been scanned for viruses and
dangerous content.

PEPSI DRAW RESULT SCAM

---------- Forwarded message ----------
From: PEPSI
Date: 2008/11/8
Subject: PEPSI DRAW RESULT
To: undisclosed-recipients


We are happy to inform you that you have just won our monthly PEPSI DRAWS of One
Million, Five Hundred Thousand Great British Pounds Sterling.Note that your email
address was selected via our computer draws held today.Your File number attached to
your ticket is PEP00934/UK.Kindly fillout the claims verification form below and
forward the details to your claims agent below:
1. Your Full Names:
2. Address:
3. Telephone and Fax Numbers:
4. Occupation: 5. Reference Number:
6. How often do you drink Pepsi:

Claims Agent
Name: Mrs Cherry Rings
Email: pepsideskreport01@jmail.co.za

Best Regards,
Willie Adams
PepsiCo United Kingdom

What's a secured business proposal?

---------- Forwarded message ----------
From: Mr David W.K Sinh
Date: 2008/11/7
Subject: RE:
To:



Dear Friend,
I have a secured business proposal for you.l will like to know if you
are willing to assist me as a partner. Contact me on my
private email address (dav_202wksinh@hotmail.com) for more information.
YOUR SWIFT RESPONSE WILL BE APPRECIATED!!!

Is that GBP or lb?

---------- Forwarded message ----------
From: Lose 20 pounds this month!!!
Date: 2008/11/8
Subject: Lose 20 pounds this month!!!
To: xxx



Pure Hoodia provides the following benefits
Lose weight FAST!
Curbs your Appetite
Boosts Energy
Completely Safe...NO Side Effects
Feel Full Faster and Stay Full Longer
Doesn't Keep You Up At Night...Stimulant Free

VISIT HERE: http://www.1dietshop008.com/

Message 38 million

---------- Forwarded message ----------
From: Reid Meadows
Date: 2008/11/7
Subject: RE: Message 38
To: Isiah Faulkner



Im an atractive blonde, and I'm searching for a man to chat with by email or by Skype, or even meet in reality!

My home page: http://777n1ce-lady.com/?idAff=5

GET BACK TO ME

---------- Forwarded message ----------
From: Robert Milson
Date: 2008/11/8
Subject: GET BACK TO ME
To:



Dear Sir/Madam,
I am Robert Milson a Barrister and a member of NBA. Your contact reached me while I was searching for possible relatives of my late
client, therefore I made up my mind to contact you in confidence fort he mutual benefit Rollin sof both of us, I am the personal Attorney to the
late Client, a citizen of your country, United States of America, who lived in Nigeria, whom I also believed may or may not be
related to you.
On 27th of January 2005, my late client was involved in an Auto crash, in which he and his family unfortunately
lost their lives, I have contacted you to assist in recovering/claiming the money left behind by my late client before the money gets confiscated
or declared unserviceable by the bank where this huge deposit was lodged. Precisely, the Citi Bank Plc where my deceased client had an account
valued at Us$9.8 m, the Citi Bank have issued me a notice to provide the next of kin or have the account of my late client Confiscated within
the next twenty one official banking days.
Ever since, I have been unsuccessful in locating the relatives of my late client. I therefore crave your indulgence to present you as the
next of kin of my late/deceased client, since you have the same last name, so that the Proceeds of this account valued at 9.8 million
dollars can be paid into your account. If you agree, we can share the money between you and me at an agreed percentage. I shall procure all
the necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable me
process this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect the transaction from
any breach of the law.

If I fail to present any next of kin to claim the money from the Citi bank within twenty one banking days, the bank account of my late
client will be declared dormant and under the provisions of the allied matters and financial laws of this country, the bank will have the
legal authority to seize the money in my late client's bank account and the money will be immediately reverted back to the treasury of
Nigeria, as an unclaimed fund, this is a situation I really have to save.

Awaiting your quick response,

Regards,

Robert Milson (Esq).

GET BACK TO US

---------- Forwarded message ----------
From: WESTERN UNION MONEY TRANSFER
Date: 2008/11/9
Subject: WESTERN UNION MONEY TRANSFER OF $850,000.00
To:


GET BACK TO US

Send Money Worldwide

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed in cash credited to file UNP/9066336466/08, at the owner of this email address.

The International Monetary Fund in collaboration with the Government of this country contacted us for your compensation a couple of hours ago due to your allocated security code which your email address was selecetd with an automated machine that selects email addressess through internet.so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:


In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
Name:Kate Rivers
Email:wumtprogramme@googlemail.com
TELEPHONE:+233241383076


As soon as this information is received,and you have Complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

When emailing,please use reference number 72912 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
Ghana BRANCH.

Sincerely,
MR.Morris Edward
Western Union Payments

As we focus on making a difference in people's lives, people focus on
Western Union and acknowledge the possibilities we offer to those we
serve

Lose 20 pounds this month!!!

---------- Forwarded message ----------
From: Lose 20 pounds this month!!!
Date: 2008/11/5
Subject: Lose 20 pounds this month!!!
To: xxx



Pure Hoodia provides the following benefits
Lose weight FAST!
Curbs your Appetite
Boosts Energy
Completely Safe...NO Side Effects
Feel Full Faster and Stay Full Longer
Doesn't Keep You Up At Night...Stimulant Free

VISIT HERE: http://www.1dietshop017.com/

With Due Respect.... I don't care!

---------- Forwarded message ----------
From: Khan Amin
Date: 2008/11/6
Subject: With Due Respect
To: xxx


I have a new email address!

You can now email me at: kamin0005@yahoo.com



- Good Day, Mr.Khan Amin, staff of Kleinwort Benson. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2004, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Six Million United States Dollars, which he wished to have us turn over (invest) on his behalf. In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2005. In June last year, and we got a call from the security firm informing us about the inactivity of that particular portfolio. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Kleinwort Benson. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This investigation has for the past months been unfruitful; we’ve used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Six Million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned. My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $6,000 000 (Six Million United States Dollar); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. We can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Do not betray my confidence. Kindly send your response to my private email: kamin57@hotmail.com I await your response. Mr.Khan Amin

HOLLYWOOD AWARD PROMOTION SCAM

---------- Forwarded message ----------
From: Hollywood Award Promotion
Date: 2008/11/7
Subject: CONGRATULATIONS YOU HAVE WON FIVE HUNDRED THOUSAND US DOLLARS
To:


FROM: THE DESK OF THE VICE PRESIDENT
MR.ANDREW KROGER.(HOLLYWOOD AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: 12/0078/IPG
BATCH NO: EGS/ 20054117/08

ATTN: WINNER.


RE: AWARD NOTIFICATION, FINAL NOTICE.


We are pleased to inform you, that as a result of our RECENT AWARD PROMOTION DRAWS HELD 2008.


Your e-mail address attached to ticket number:021-7276083-04 with serial number:31270-0 drew lucky numbers:05-06-12-14-38 which consequently won in the 5th category.


You have therefore been approved for a lump sum pay of(FIVE HUNDRED THOUSAND US DOLLARS) in cash credited to file with REF:?.EGS/3662367114/13. Note that all participants in this award promotion program have been selected randomly through a computer ballot system drawn from over 20,000 Officials and 30,000,000 individual email addresses from all search engines and web sites,from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.


THIS IS TO IMPROVE THE LEVEL OF EDUCATION WORLDWIDE AND ALSO HELP THE DISABLED IN UNIVERSITIES AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.


Your fund is now deposited with Union Bank Plc and insured in your name For security purpose and clarity,we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.


This is part of our security protocol to avoid double claims and unwarranted abuse of this pro gramme by some participants.


To begin the processing of your prize payment, you are to contact the Paying bank.



TEL: +234-703-309-8760 CALL THEM IMMEDIATELY WITH THIS
ABOVE DIRECT PHONE NUMBER IF YOU ARE CALLING FROM
(USA) THIS IS HOW YOU DIAL 011-234-703-309-8760


You are advised to provide the paying bank with the under listed information as stated below as soon as possible,Make sure you send it to there two email addresses below and also call them,


Bank Name: Union Bank Plc
Contact Person: Mr Bello Hassan
Phone: 011-234-703-309-8760

E MAIL: foreignremittanceoffice@walla.com
E MAIL: ubnplc99@live.com


1. Name in full..............
2. Address...................
3. Nationality...............
4. Age.......................
5. Occupation................
6. Phone.....................


WARNING!!!

(1) YOU MAY RECEIVE THIS NOTIFICATION MORE THAN ONCE AS THE ORGANIZATION RE-SENDS IT TO ITS WINNERS IN MOST CASES UNTIL EVERY WINNER HAS CLAIMED HIS OR HER PRIZE TO ENSURE THAT ALL THE WINNERS RECEIVE IT. ANY OTHER NOTIFICATION OF THIS NATURE RECEIVED BY ANY WINNER BEARING ANOTHER TRADE MARK OR CONTACT INFORMATION SHOULD BE IGNORED OR FORWARDED TO THE PAYING BANK IMMEDIATELY, THIS WILL HELP US TO FIGHT THE ACTIVITIES OF IMPOSTER'S.


(2) SUBMISSION OR PROVISION OF WRONG WINNING INFORMATION TO THE PAYING BANK LEADS TO IMMEDIATE DISQUALIFICATION AND CANCELLATION OF YOUR WINNING.


Furthermore,should there be any change of address do inform the paying bank as soon as possible.


Congratulations!!!once more and thank you for being part of our promotional program.


NB: Please endeavor to pay ten percent of your winning to any charity
organization of your choice because we encourage development of less
privileged homes and proper welfare of the less privileged.


Sincerely,

MR.ANDREW KROGER.
VICE PRESIDENT.
HOLLYWOOD AWARD PROMOTION INT'L