(no subject)

Subject: (no subject)
Date: 10/7/2008 8:27:29 P.M. Eastern Daylight Time
From: info@contract.org
Reply To: mr.bushharker@live.com



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
Your Ref.

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 CONTRACT/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 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, UMARU YAR'ADUA (GCFR)
FEDERAL REPUBLIC OF NIGERIA 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 FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE
YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT
CENTER

BUSH HARKER ON IS EMAIL ADDRESS:
mr.bushharker@live.com ,
PHONE NUMBER; +2347038647631

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:

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8
MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2006. ALSO
FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(S) TO AVOIDANY
HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK
AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION
AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THEABOVE-MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OURCODE OF
CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.


KINDEST REGARDS,
MR DAVID MARK.
SENATE PRESIDENT.






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(no subject)

Subject: (no subject)
Date: 10/18/2008 7:50:29 P.M. Eastern Daylight Time
From: chevronpromotions@gmail.com


Attn:
Your email ID has won you 500,000 USD in the ongoing NIGERIAN CHEVRON TEXACO
ALLEVIATE POVERTY CAMPAIGN PROMO. Please contact KENNETH DAVIDS
immediately at chevronpromotions@gmail.com
to file for your claims immediately, or call
+2348057385923. You are to provide the following details:

FULL NAME:......................................
CONTACT ADDRESS:................................
VALID MOBILE PHONE NUMBER:......................

FROM MICROSOFT MEGA JACKPOT LOTTERY AWARD TEAM

Subject: FROM MICROSOFT MEGA JACKPOT LOTTERY AWARD TEAM
Date: 10/18/2008 9:49:06 P.M. Eastern Daylight Time
From: micromega@walla.com
Reply To: micromegajackpotuk@yahoo.com.hk



FROM MICROSOFT MEGA JACKPOT LOTTERY AWARD TEAM
MICROSOFT MEGA JACKPOT LOTTERY U.K.
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN

Your Email Address Has Won 850,000.British Pound Sterling From
Microsoft Mega Jackpot Lottery held on the 1st April 2008,Ref No:
MSW/56b-672GH/l and Winning Number 23-76-06-54-42-100.Contact Mr.
Eldman Green with your full Information below:PLEASE NOTE THAT YOU ARE
TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:

1.Full Name:..............................................................
2.Address:........ .........................................................
3.Nationality:.............................................................
4.Age:.........................Sex......Male..............Date of
Birth:..............................
5.Occupation:............................................................
6 Company name, position and address 7. Are you a property
owner...................
8.Mobile Phone:...............Home Phone,Office Phone........
..................Fax:.....no..................................
9.State of Origin
:...Mother...................Country:........................


Upon the receipt of this mail kindly send the required information and
call me immediately for more directives: Tel: +447045712313


Sincerely,


Mr. Eldman Green
Director of Operations Tel:+447045712313





----------------------------------------------------------------
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THE UK INTERNATIONAL LOTTERY

Subject: THE UK INTERNATIONAL LOTTERY .
Date: 10/19/2008 7:36:16 A.M. Eastern Daylight Time
From: agentbenjyair001@yahoo.com.hk


THE UK INTERNATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Date:30-09-2008


Attention;Winner,



We are pleased to inform you of the result of The Uk National Lottery Email online

Program held in Bangkok Thailand has been released.Your Email address attached to

ticket number 5-4-3-2-1-0 with serial number 2113-05 drew the lucky

numbers:#GHDJ487304JD9W which consequently won YOU the lottery Price in the First

category.

You are therefore been approved for a lump sum payout of $4.1musd(FOUR MILLION,ONE

HUNDRED THOUSAND UNITED STATES DOLLAR)credited to file EAASL/941OYI/02/STXN. This is

from a total cash prize of $60 Million Dollars shared amongst the first fifty (50)

lucky winners in this category.

All participants were selected through a computer ballot system drawn from 25,000

names and email addresses from all continent of the world as part of our

international promotions program which we conduct every Quarter of the year.

To begin your claim,please contact your claims agent:

Mr.Raja Benjyair Claims Agent Asian District
Bangkok Thailand.
Tel:+447045795154.
Email: agentbenjyair001@yahoo.com.hk

Your claims agent will assist you in the processing for the remittance of your prize

funds pending your choice of payment.Note that all prize funds must be claimed not

later
than One month of this announcement.

After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In

order to avoid unnecessary delays and complications,please endeavor to quote your

Reference
(TNL/776/05/EGS)Batch numbers (02/01/0078)and your lucky numbers(#GHDJ487304JD9W) in

every correspondence with your agent.

Furthermore,should there be any change in your address, do inform your claims agent

as soon as possible.

Congratulations once again from all members of our staff and thank you for being part

of our promotions program.

Yours faithfully,
Mr.Cleopatra Jones.
Promotions Manager
THE UK NATIONAL LOTTERY.

IMPORTANT NOTICE: WILL OF LATE ENGR. CLAUS M. HALLE

Subject: IMPORTANT NOTICE: WILL OF LATE ENGR. CLAUS M. HALLE
Date: 10/19/2008 11:36:32 A.M. Eastern Daylight Time
From: pengarah_melaka@adk.gov.my
Reply To: barrclifmelvin@yahoo.com.hk



IMPORTANT NOTICE: WILL OF LATE ENGR. CLAUS M. HALLE
The Chambers of Clifford Melvin & Associates
188 Sunbridge Rd,
Bradford, BD1 2AY,
United Kingdom


IMPORTANT NOTICE:

Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication.


On behalf of the Trustees and Executor of the estate of Late Engr. Claus M. Halle. I once again try to notify you as
my earlier letter was returned undelivered. I wish to notify you that late Engr. Claus M. Halle made you a
beneficiary to his WILL. He left the sum of Ten Million, One Hundred Thousand Pounds (GBP10, 100.000.00) to you in
the Codicil and last testament to his WILL.


This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he 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.

Engr. Claus M. Halle until was an international business executive and philanthropist. Born in Schwelm, Germany in
1927, Mr. Halle was raised in Germany after spending his early childhood years in India with his parents. In 1986, he
established "The Halle Foundation" which seeks to promote understanding, knowledge and friendship between the people
of Germany and those of the United States. More infomation on my Late. Client will be given to you upon request.


According to him this money is to support your humanitarian activities and to help the poor and the needy in our
society. Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude
my job. I hope to hear from you in no distant time.


Note: You are advise to contact me with my personal email address:


I await your prompt response.


Yours in Service,
Barr. Clifford Melvin ESQ.
Email:barrcliffmelvin@yahoo.com.hk
Attorney at Law
McDermott Will & Emery LLP

Friend, Please Read And Reply Asap

Subject: Friend, Please Read And Reply Asap
Date: 10/19/2008 4:49:01 P.M. Eastern Daylight Time
From: betrusted5@gmail.com
Reply To: betrusted2020@hotmail.co.uk



Dear Friend,

I contacted you some few months back, for a money transfer, as I included your name as the beneficiary of my late clients fund in his file, as his personal attorney here in Cotonou, Benin Republic.

But I was suprise to be informed by the bank that you sent people to come and get the money processed and transferred to an account without consulting me, this led to the bank informing me of this, as I told them that you never instructed me or told me about this people, so I wish to know if indeed you sent anyone on this regard?

This money in question, which I explained to you in my earlier mail which I did not know wether you got it or not, was left behind by my late client who died with his entire family, and has no one to inherit this money, and I was instructed by the bank to get the beneficiary or the money will be coverted to the treasury of the government.

The transfer of this money to your bank account, will be done in such a way that you will not have problems, as it is not money laundering or any that will put you into trouble, as all legal documents will be procured, and I have already secured a legal anti-money laundering certification from the United States of America House of Representatives, I am ready to send it to you for your perusal as soon as I hear from you, stating your readiness to assist me in this.

I was unable to reach you all these while, as I tried to get this certification from America which took a long time, as the United States of America House of Representatives did alot of investigations to be able to make sure that all information provided by me was correct and to the best of their knowledge.

The amount involved is still $15.5m, I don't know if indeed you sent anyone without my knowledge to the bank in this regard? As this is the money I had wanted us to finance and have it paid to your bank account together, after which I will visit you and share it on 50-50 ratio and use my own share to invest in your country on your advice and in products and services with part of my share to in your country.


Please, do try and send me your telephone number so that I can speak to you on phone.

Thanks for your understanding and cooperation.

Regards,
Usuman Abd Abbey



--
Reply To: betrusted2020@hotmail.co.uk

WINNING NOTIFICATION

Subject: WINNING NOTIFICATION
Date: 10/19/2008 6:04:01 P.M. Eastern Daylight Time
From: regina.smith@mnsu.edu


Lottery Headquarters:
Customer Service
28 Shefield ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION

We happily announce to you the draw (#471) of the UK NATIONAL

LOTTERY,online Sweepstakes International program held on 1st
October,2008.

Your e-mail address attached to ticket number: 56475600545 with Serial
number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26(bonus
no.),which subsequently won you the lottery in the 2nd category
i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of £850,000
(Eight
Hundred And Fifty thousand pounds sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of #10,000,000 shared
amongst the first four (4) lucky winners in this category i.e Match 5
plus bonus.

All participants for the 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
listedonline.
This promotion takes place weekly until the end of the
year.(31/12/2008)

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.(5647560054) In view of this, your £850,000 (Eight Hundred And
Fifty thousand pounds sterling) would be released to you by any of our
payment offices in Europe.

To file for your claim, please contact our fiduciary agent and Provide
him with the information below:

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

Mr. Emmanuel Loiseau
Email:emmanuelloiseau_9@live.co.uk
Phone Number:+447045708285

Zonal Co-Ordinator
(Smith Regina)

Greetings

Subject: Greetings
Date: 10/19/2008 8:17:47 P.M. Eastern Daylight Time
From: mrresspaul@live.co.uk
Reply To: mrvanchang13@yahoo.it



My name is Mr. Rees Vivian Paul, a merchant in Tokyo , Japan, but
taking reatment in London now I have been diagnosed with prostate and
esophageal cancer that was discovered very late due to lack ofcaring
for my health.

However please do note that i do check my mail ofen because i have
limited months on this earth,So once i receive your email i shall
reply you as soon as possible with further details i need from you so
please check your email ofen because i shall get back to you with some
hours.Also note that my doctor has given me some limited hours to
check mails and receive calls so please i need a trust worthy person
to help me fulfill my dreams to help the less previlege.

I have only about a few months to live according to medical experts.
I am looking for someone reliable and trusted that can use
my($46,200M)for

the less privileges and orphanage homes. Since i cant survive this
illness. Please you can contact me through this email address:
mrvanchang13@yahoo.it

Warm Greetings from,
Rees Vivian Paul

Re: Gary Boxall

Subject: Re: Gary Boxall'''
Date: 10/20/2008 1:38:22 A.M. Eastern Daylight Time
From: garyboxall02@walla.com
Reply To: garyboxall03@yahoo.com.hk



Hello,

I am Gary Boxall of Butterfield Private Bank (Joseph Leopold), United
Kingdom. I am contacting you independently concerning a deceased customer:
Morris Thompson, 61. An American who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter. You shall read more about the
crash on visiting the below site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/.


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 mutual benefit to both of us. He informed
us that he had a financial portfolio of Twelve million United States
dollars, which he wished to have us turn over (invest) on his behalf. I
decided to treat his case personally; I made numerous suggestions in line
with my duties as the de-facto chief Intermediary Sales department of the
bank, especially given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed. I
encouraged him to consider various growth funds with prime ratings. My
advice to customers is to start by assessing them invest. Based on my
advice, we spun the money around various opportunities and made attractive
margins for our first months of operation, the accrued profit and interest
stood at this point at over One million United States Dollars, this margin
was not the full potential of the fund but he desired low risk guaranteed
returns on investments.



I seek your consent to present you as the next of kin/Beneficiary to the
deceased so that this said funds can be paid to you. I contacted my
affiliate and made the funds available to a security firm due to Cash
movement across boarders has become especially strict since the incidents
of 9/11. 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
Customer told me he wanted the money there in anticipation of his arrival
from Norway later that week this was the last communication we had from
him.



Please, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. I hereby agree to compensate your sincere and candid effort in
this regard with 50% of the fund when finally received by you.


Your urgent response will be highly anticipated and appreciated.



Best regards,



Gary Boxall

URGENT CONFIRMATION

Subject: URGENT CONFIRMATION'
Date: 10/20/2008 4:05:01 A.M. Eastern Daylight Time
From: markoyenso200@yahoo.com.co
Reply To: markoyenso200@live.com



Ahora puedes escribirme a:markoyenso200@yahoo.com.co



- We are about paying Mr.Smith McDonald who claimed to have come from you toreceive your cont/inheri fund which is now ready for payment. I thereforewrite to confirm your awareness to this within 48hrs, before we release yourfund to him. Sincerely,Mark Oyenso

Very Important

Subject: Very Important
Date: 10/20/2008 7:21:28 A.M. Eastern Daylight Time
From: luwiskartson@gmail.com
Reply To: mrluwiskartson@gmail.com



FROM: MR. LUWIS KARTSON
ABSA BANK OF SOUTH AFRICA PLC
AUDIT DEPARTMENT
JOHANNESBURG,
SOUTH AFRICA
TEL: 27-787919754
mrluwiskartson@gmail.com

Attention:

I am Mr. Luwis Kartson a staff of Absa Bank of South Africa Plc, I have urgent and very confidential business proposal for you. A Japanese Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Lou Kawasaki made a numbered time Deposit for twenty calendar months, valued at $14,500,000,00 (Fourteen Million Five Hundred Thousand U.S. dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Lou Kawasaki died in automobile accident in Johannesburg on 21 of May 2002, on further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr. Lou Kawasaki did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$14,500,000.00 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa at the expiration of 7(Seven) years, the money will revert to the ownership of the
South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Lou Kawasaki so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as a prominent official of Absa Bank guarantees the successful execution of this transaction. If you are interested, please reply immediately.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone, fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
I await your urgent reply.

Best Regards
Mr. Luwis Kartson
mrluwiskartson@gmail.com

fund transfer

Subject: fund transfer
Date: 10/20/2008 11:44:26 A.M. Eastern Daylight Time
From: westend_cbc@live.com
Reply To: chapman2000@live.com



My name is Mr. Chapman, Head of Corporate Banking Centre, HSBC Bank, London, I sent you an email not quite long in respect of a confidential transaction I want both of us to execute together for our mutual benefit. Since then I have not received your response either in positive acceptance or in rejection to the proposal for which I did not know whether you received it at all or not. If you did receive it please respond to me and if you did not receive it tell me so that I will resend it to you. Specifically, the proposal is soliciting your consent for a fund transfer of USD8.5M into your nominated bank account which two of us will after the successful completion of transaction share 50:50.
Please get back to me if you received the proposal and interested in the deal. Or if you did not, I can resend it to you for your consideration. My details are as provided below.

Yours truly,

M. Chapman
Head of Corporate Banking Centre
HSBC bank, London, SW1Y 5EY

WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.

Subject: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.
Date: 10/20/2008 3:22:34 P.M. Eastern Daylight Time
From: unitednationspayment@un.org
Reply To: united.nationstreasurydept@gmail.com



Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable 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,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 , Released Code No: 0763; Immediate Citibank 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 United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK 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 valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Telephone Number: +44-700-593-1404, +44-762-419-8268 Fax Number:+44 870 288 7323, Email: andrew.wolleycitibank0997@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

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

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)


OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-700-593-1404, +44-762-419-8268
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
EMAIL: andrew.wolleycitibank0997@gmail.com


SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).

GREETINGS

Subject: GREETINGS
Date: 10/20/2008 8:50:41 P.M. Eastern Daylight Time
From: jerrykg200@yahoo.com.co
Reply To: jerrykg2007@yahoo.com

Ahora puedes escribirme a:jerrykg200@yahoo.com.co



- Dear Friend, I am Honorable Dr. Jerry king. who was one of the members who conducted the 2007 election with some of my party members,after the election we discovered that the sum of $ 60 Million Dollars. was remaining and we decided to transfer it out side the country for safety keeping. We hereby write you seeking your opinion for an investment in your country in respect of this. we will appreciate if you can be able to handle this project perfectly with us, by making sure that the money will be received in your bank account for an investment. Also for more easy communication kindly send your private telephone/ fax numbers also your full name/address for confidential purposes. Thanks, I wait for your respond Yours sincerely Dr. Jerry King.

FROM LLOYDS TSB BANK, LONDON [YOUR PAYMENT,GET BACK FOR DETAIL INFO]

Subject: FROM LLOYDS TSB BANK, LONDON [YOUR PAYMENT,GET BACK FOR DETAIL INFO]
Date: 10/20/2008 8:56:00 P.M. Eastern Daylight Time
From: tlslbtsbplcsec831@yahoo.in
Reply To: edanielslbtsbplc@gmail.com



You can now email me at: tlslbtsbplcsec831@yahoo.in

THIS IS TO NOTIFY YOU OF THE RELEASE OF YOUR INHERITED FUND. GET BACK FOR DETAILED INFO.

- Mrs. J T Mark

Good Day To You

Subject: Good Day To You
Date: 10/20/2008 10:14:20 P.M. Eastern Daylight Time
From: ramha.ibrahim@aliceadsl.fr


FROM: ALHSJI IBRAHIM RAHMAN SALEH
CHAIRMAN CONTRACT AWARD COMMITTEE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
LAGOS - NIGERIA
CELL PHONE: 234-8053339064
E-mail:salehirac@citromail.hu


REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$40,000,000.00 (FORTY MILLION UNITED STATES DOLLARS ONLY)


I, on behalf of my other colleagues from different Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards the transfer of the above stated amount into your bank account. This fund arose from the over-invoicing of various contracts awarded in my parastatal to certain foreign contractors sometime ago.


We as holders of official positions in our various parastatals, were mandated by this new civilian government to scrutinize all payments made to certain foreign contractors by the past military government, and we discovered that some of the contracts they executed were grossly over-invoiced, either by omission or commission. Also, we discovered that the sum of $45,000,000.00 (Forty Five million American Dollars only) was lying in a suspense account, although the foreign contractors were fully paid their entitlements after executing the said ontracts.


We all agreed that the over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, as the code of conduct of the Federal civil service does not allow us to operate foreign accounts. However, we have succeeded in transferring some of these monies, precisely US$5M (Five Million American Dollars only) into a foreign account in GENEVA (SWITZERLAND) last week, but unfortunately the provider of the account has severed all forms of contacts with us as he has refused to adhere to our earlier mutual agreement insisting that the total amount be paid into his nominated bank account before disbursement will take effect.

If for US$5.Million (Five million only) we are not compensated, how can one guarantee full compensation on remittance of the balance of US$40 million (Forty Million American dollars only).We are therefore seeking your assistance based on the balance amount of US$40 Million which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 35% of the amount for assistance and services and 65% is for me and my colleagues.


This transaction is closely knitted and in view of our SENSITIVE POSITION we cannot afford a slip, I assure you that this transaction is 100% risk free. We will avail you with our identities as regards our respective offices when relationship is fully established and smooth operation commences.

I am at your disposition to entertain any question(s) from you in respect of this transaction, so, contact me immediately through my e-mail or the above telephone numbers for further information on the requirements and procedure.

Please, note that this Deal needs utmost confidentiality.

Yours faithfully,

ALHSJI IBRAHIM RAHMAN SALEH

IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD

Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD
Date: 10/21/2008 1:01:21 A.M. Eastern Daylight Time
From: helen234@o2.ie
Reply To: cbnnigeria28@yahoo.es



FROM THE DESK OF MR FEMI MARTINS
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK OF NIGERIA,
LAGOS-NIGERIA.
Email-femi.martins@personal.ro


NOTIFICATION OF PAYMENT VIA ATM CARD

Attn:Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank and some of Attorney as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.

We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States Dollars($15,000.00).

If you like to receive your fund this way,Kindly reconfirm your

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

I repeat again,here that you are receiving this money due to we have verified your file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment from
banK,remember this is not CREDIT CARD which you will pay back later, you don't have to pay back we have already loaded your fund in to the ATM CARD.

Thanks for your co-operation.

BEST REGARDS,

MR FEMI MARTINS



CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

From Mr James Eugene !

Subject: From Mr James Eugene !
Date: 10/21/2008 1:29:14 A.M. Eastern Daylight Time
From: bvendice@armdr.com

Attention!!

Life's challenges become opportunities for those who have the vision to see the good in all things, and the faith to welcome what they see My name is James Eugene Jr I am 28 years old boy This is a real life message from me, and I beg you to be patient and read through to the end.I was adopted by Mr. James Eugene, A successful cocoa farmer in Ivory Coast. Mr James Eugene died as a result of the political crisis on hearth failure here in Ivory Coast.

Every King was once a crying baby and every great building was once a picture. It’s not about where you are today but it's about where you will reach tomorrow I loved Mr James Eugene for his kindness to me! for taken me out of the motherless baby home and make me as his own son after the sudden death of the wife He simply adopted me because they has no child he said.

Before the death of Mr James Eugene on June 12 2006 he called my attention regarding bulk deposit made in One of the big bank in United Kingdom with the deposit draft showing the existence of the fund with the bank. Though He warned me not to relent this secret to anyone until I finish my education but I have to be open minded to you regarding to this because a mind is like a parachute, it only functions when it's opened.

You don't have to choose what you want to be great at. You can be great at everything you choose!” Two weeks ago, I received an official notice from the bank regarding the fund and i was told to provide account details where they can wire the huge sum on my behalf before it goes dormant by the end of last quarter and do to my present situation here, I am not in better position to handle such huge sum here in my mothers land Africa I therefore decided to seek for your help in order to retrieve the fund from the bank and release to you and at the same time you will assist me in furthering my profession in teaching there in your country because The important thing in life is to have a great aim, and the determination to attain it. A dream is a flame that burns out if you give up; it is whether we keep going that creates a torch that is strong enough to burn through all the obstacles! I desperately need your help! over this issue because Peace of mind comes by way that our final
decision is decidedly final and i

I am waiting for your response soon.
Sincerely
Mr.James Eugene Jr

Attention Sir/Madam

Subject: Attention Sir/Madam
Date: 10/21/2008 6:27:27 P.M. Eastern Daylight Time
From: saw@go.com
Reply To: sgtalvin_7@yahoo.cn



Attention Sir/Madam

My name is Sgt Alvin Conell I am an American soldier with Swiss
background serving in the military with the army's 3rd infantry
division With a very desperate need for assistance I have summed up
courage to contact you I found your contact particulars in an address
journal I am seeking your kind assistance to move the sum of ( $ 35
million u.s. dollars ) Thirty Five million united states dollars to you
as far as I can be assured that my share will be safe in your care
until I complete my service here, this is no stolen money and there are
no danger involved.

Kindly reply to this email address(sgtalvin_7@yahoo.cn)

God Bless You

Sgt Alvin Conell

----------------------------------------------------------------
Free Broadband from imag!ne! http://www.imagine.ie/

payment of your $15.5m ready

Subject: payment of your $15.5m ready
Date: 10/22/2008 12:26:43 A.M. Eastern Daylight Time
From: ubahenret81@yahoo.in
Reply To: ubahenrydr@gmail.com



You can now email me at: ubahenret81@yahoo.in

- Attn: Friend,This is to notify you that your over due inheritance funds $15.5M approved,meanwhile, a woman Janet williams came to my office few days ago with a letter,claiming to be from you,do reconfirm to this office your full name and address,your phone and fax Dr uba henry

PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER

Subject: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER
Date: 10/22/2008 4:29:18 A.M. Eastern Daylight Time
From: info@bmw.com


THE LOTTERY DEPARTMENT
BMW LAND Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Office of Prize Disbursement (OPD)

RE: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER

Dear Prize Winner,

You have been approved for a Grand sum of seven Hundred Thousand Great British
Pounds from the BMWLAND Cars Promotional Lottery Department London UK . The
selection process was carried out through random selection in our computerized
email selection system(ess)from a data base of over Two Hundred and Fifity
Thousand email addresses drawn from all the continents of the world.The BMW
LAND Cars Promotional Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators (IAGR). This
lottery is entry free
which NO TICKETS ARE PURCHASED and we intend to sensitize the public. To begin
the processing of your prize you are to contact your claims officer through our
accredited Prize Transfer agents as stated below:

Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email :claims_dsmith002@live.com
Contact him, please provide him with your
secret pin codeBMW:7pwyz2008
and your reference number
BMW:2551256003/23 and he will communicate to you further information as to when
prize remittance will be effected.

Claims Requirements:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present.

Country.....
==================================================================

Please indicate "X" for the option you want your prize remitted to you. Listed
are the options of receiving prize payment.

(1) BY COURIER DELIVERY OF YOUR PRIZE:
...............................................[.....]

(2) BANK PAYMENT TRANSFER|TELEGRAPHIC TRANSFER|SWIFT TRANSFER|ONLINE ACCOUNT
TRANSFER........{.....}PAYMENT APPROVAL PROCESS:

Accept my hearty congratulations once again!

Regards
John wood
BMWLAND Lottery manager.

Mrs Susan Brutte

Subject: Mrs Susan Brutte
Date: 10/22/2008 4:52:33 A.M. Eastern Daylight Time
From: infodept@cyberlotto.com


BATCH No: UOS/15/096/IVNL
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-5
Amount Won: 850,000.00 Euros

The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer search from the internet. No tickets
were sold. To file in for the processing of your prize winnings, you are
advised to contact our Certified and Accredited claims agent for category
"A"winners with the information below:
***************************************************
Name: Mr. Peter Jones
Tel: +31619249831
Fax: +31-84-713-8326
Email: bvclaimsdept2@hotmail.com
****************************************************
You are advice to provide him with the following information: NAME,
ADDRESS, OCCUPATION, AGE, SEX, PHONE NUMBER, and SERIAL NUMBER which is a
standard practice just to ensure that we are dealing with the right
individual.

Mrs Susan Brutte
Lottery Coordinator

***YOUR EMAIL WAS SELECTED***

Subject: ***YOUR EMAIL WAS SELECTED***
Date: 10/22/2008 7:08:43 P.M. Eastern Daylight Time
From: info@lottery.co.uk

UK NATIONAL LOTTERY HEADQUARTERS
P O Box 1010 Liverpool,
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final
draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs.After
this automated computer ballot, your e-mail address emerged as one of two
winners in the category /"A"/ You are therefore been approve to claim the sum
of 1,000,000 (One Million Pounds Sterling) with the information below: contact
him,please provide him with the following codes below:

Secret pin code x7pwyz2005
Serial number 5368/02
REF No: UK/9420X2/68
TICKET No: 56475600545188
BATCH No: 2005MJL-01
LUCKY No: 887-13-865-37-10-83

To file for your claim fill the form below and send it to our

payment Parastatal:
Contact Person: Mr.Donald Wilson.
Telephone: +447011133851

E-mail: claims_uknl009@yahoo.com.hk
E-mail: claims_uknl009@yahoo.com.hk

Time to call(10am to 5pm london time GMT )
PAYMENT PROCESSING FORM

(1) FULL NAME:
(2) FULL ADDRESS :
(3) NATIONALITY:
(4) DATE OF BIRTH :
(6) TELEPHONE NUMBER :
(7) OCCUPATION:
(8) SEX:

Sincerely,
Mr.Victor Brown.
UK NATIONAL LOTTERY.

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

CONTACT SWIFT COURIER DELIVERY

Subject: CONTACT SWIFT COURIER DELIVERY (swift.delivery57@live.com)
Date: 10/22/2008 8:08:42 P.M. Eastern Daylight Time
From: jlynch3@bowdoin.edu


Attention you have a package of $700,000.00 that was deposited by the CHEVRON TEXACO COMPANY to delivery to you, for claims contact Mr Adewale Jacob On Email:swift.delivery57@live.com, Tel:+2347037138793

(no subject)

Subject: (no subject)
Date: 10/23/2008 8:34:09 A.M. Eastern Daylight Time
From: H.J.Stephenson@ljmu.ac.uk


I am Barr. Teddy Williams. It's my duty to inform you that you are beneficiary of Engr. Jurgan Krugger (USD$30, 100.000.00) WILL.your are to contact me for more details on: bartedwilliams@gmail.com

Your E-mail Address Has Won!

Subject: Your E-mail Address Has Won!
Date: 10/23/2008 10:54:25 A.M. Eastern Daylight Time From: lottocoordlg3@earthlink.net


Attn: Winner,

The National Lottery is running a program where instead of bought tickets and numbers email addresses were taken from all over the world. You have been selected as a victorious winner via your email address because you have visited one of our sponsored sites and have voluntarily given your email address to receive emails from their sponsors. Your E-mail address has come up as one of our lucky winners; you have therefore won the sum of One Million Great British Pounds (1,000,000, 00). This is from a total cash prize of Ten Million Great British Pounds (10,000,000, 00) shared amongst Ten Lucky Winners in the Category A+.

Note: All claimants must complete the notary process with the High Court and a certificate will be presented to our bank before prize payout. This cash prize must be claimed not later than the 6th of November 2008. Contact your appointed agent below and provide him with: Reference number: AKLM/AERNL/08, Your full names, Address, Tel/Fax number, Country of residence.

Appointed claim agent:
Mr. Raymond Harrington
Email: ramd3@mac.com
Tel: 0044 703 180 8912

Mrs. Lisa Green
Lotto Coordinator

Awaiting your input

Subject: Re:Awaiting your input
Date: 10/23/2008 1:33:21 P.M. Eastern Daylight Time
From: cmanlins@optonline.net
Reply To: huang88@8u8.com



Dear friend,

It is indeed my pleasure to write you this business offer. I am writing you to
solicit your assistance in a business partnership that could be of mutual
benefit to both of us. I hope that you read thoroughly and respond as promptly
as possible. I wrote this business request why I was on official visit to Vienna
Austria.

I am a member of the contract award committee, of the Department of Energy &
Natural Resources in South Africa. I am in search of an agent to as sist us in
the transfer of (USD$ 20M) and subsequent investment in properties in your
country.

With the co-operation of top senior partner of mine we are confident that our
claim of {USD20Million} shall be granted being for contract work executed at the
Ministry of Minerals and Energy, payment shall then be transferred upon approval
to a safe account that would be provided by you in other words, if you accept to
be our partner then you shall be considered given the pertinent documentation to
certify that your company had been awarded a contract already executed, for
which your company shall be paid the sum of USD$20Million. Please be informed
that with the South Africa government monetary policy. Government officials
employees are not allowed to operate or to own bank account abroad hence our
decision to seek a foreign partner.

However, the legitima cy of this transaction is well pronounced, which I will
personally explain to you by fax or telephone if you agree to be our partner to
determine your true position. I have the authority and consent of my partner to
offer this transaction to you. You will be highly compensated with a percentage
upon mutual agreement by both parties after a successful completion of this
project. Further information concerning the transaction shall be forwarded to
you upon your response to this mail.

I can assure you that my partners and I are in a position to make this payment
claim possible, provided you can give us the assurance and guarantee that our
share will be secured. Visualize this opportunity as an indirect financial
resource; also note that your area of specialization is not a hindrance in the
successful execution of this transaction,

You will be required to

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.



Thank you and God bless, as I await for a long term mutually beneficial
relationship for both of us
If you decide to render your service to us in this regard, 30% of the total sum
of USD$20Million will be for you.

Yours Faithfully,

Huang David

Congratulation You Have Won 1,000,000.00

Subject: Congratulation You Have Won 1,000,000.00
Date: 10/23/2008 9:11:30 P.M. Eastern Daylight Time
From: medservice@iol.cz
Reply To: claimsdepartment008@live.com



This is to inform you that email has been approved to claim a total sum of £1,000,000.00 from the BRITISH NATIONAL LOTTERY In cash credited to file PC/9080118308/04 made available from a total cash prize of £1,000,000.00.

For more information on how to redeem your price
Contact: Mr. Mike Brown via email
Email:claimsdepartment008@live.com

FINAL NOTIFICATION !!

Subject: FINAL NOTIFICATION !!
Date: 10/23/2008 10:17:30 P.M. Eastern Daylight Time
From: info@nationallottery.com
Reply To: nl_board@live.com


Lansdowne Row
Berkeley Square
London, W1J 6H
United Kingdom.
Ref: UK/7803XI/04
Batch: 03/BT25/0306

NOTICE OF CONSOLATION PRIZE WINNING!!
On the behalf of the Uk National Lottery Board, I hereby announce that
your email has been drawn winner of the Draw (#1168) of the online UK
National Lottery program  held on Mon 22 Sept 08.Your e-mail address
attached to Ticket Number: 2006680 with Serial number 2378/06 drew the
Winning numbers: 16 27 28 29 30 42 Bonus Ball 43,which subsequently won
you the lottery in the 2nd category i.e match 3 plus bonus.
You are hereby entitled to 500 000GBP (Five Hundred Thousand Pounds)
To file for your claim,Please contact our Fiduciary Agent for
validation.
*******************************************************************
Endeavour to email them the following informations for immediate
processing, verification and legalization of claims in order for
payment to be made to you as required in accordance with our payout
policy.
FULL NAME:
SEX :
AGE:
MARITAL STATUS :
ADDRESS:
NATIONALITY :
OCCUPATION:
TELEPHONE:(HOME/MOBILE);
AMOUNT WON:
REF NUMBER:
BATCH NUMBER:
WINNING NUMBER:
TICKET NUMBER:
*******************************************************************
Mr.William Cole
FIDUCIARY AGENT, Payment and Release order Department,
UK NATIONAL
LOTTERY CLAIMS PROCESSING AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
Email; mr_williamcoles@live.com
Tel:+44-703-185-4067.