Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs171307bue; Mon, 14 Jan 2008 04:37:35 -0800 (PST) Received: by 10.141.15.19 with SMTP id s19mr3733723rvi.269.1200314254735; Mon, 14 Jan 2008 04:37:34 -0800 (PST) Return-Path: Received: from mail.megamail.com.au (mail.megamail.com.au [203.84.238.6]) by mx.google.com with ESMTP id b21si378121rvf.34.2008.01.14.04.37.33; Mon, 14 Jan 2008 04:37:34 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning barr_russelgell001@hotmail.com does not designate 203.84.238.6 as permitted sender) client-ip=203.84.238.6; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning barr_russelgell001@hotmail.com does not designate 203.84.238.6 as permitted sender) smtp.mail=barr_russelgell001@hotmail.com Message-Id: <478b578e.15b38c0a.2ae2.6d7dSMTPIN_ADDED@mx.google.com> Received: from localhost ([127.0.0.1] helo=mail.megamail.com.au) by mail.megamail.com.au with esmtp (Exim 4.60) (envelope-from ) id 1JEOa2-0002IP-T6; Mon, 14 Jan 2008 23:38:19 +1100 Content-Disposition: inline Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=""utf-8"" MIME-Version: 1.0 From: BARRISTER RUSSEL GELL CHAMBERS To: barr.russelgell@ivoryassociates Subject: I AWAIT YOUR URGENT RESPONSE!! Reply-To: barr_russelgell001@hotmail.com Date: Mon, 14 Jan 2008 23:38:18 +1100 X-Uidl: 1200314298922503458 X-Mailer: AtMail 4.3 =0D =0D

Dear Sir/Madam,

=0D

I apologize to you for any inconveniences caused if this mail does not = meet your demands, though I do not intend to embarrass you by the contents = of this very mail. I am Barrister Russel Gell. I was the personal Attorney = to Late Engr N.S.Kadam,Who was a citizen of your Country but lived and did = his business here with his family and he was the CEO of Shan Properties bef= ore his sudden death along with his family. This mail is written to solicit= your assistance to present you as next of kin to my Late Client. Before hi= s sudden death, he made a fixed Deposit valued at USD22,million (Twenty Two= Million United States Dollars Only) with a bank.

=0D

Unfortunately he lost his life aboard Egypt Air Flight 990, which crash= ed into the Atlantic Ocean on October31, 1999. He left no clear beneficiary= as Next of Kin. The Bank here in London has searched for the relatives for= more than four years without any success and after 5 years, no claims are = made by any of the deceased next of kin, the money will be sent to unclaime= d accounts and embezzled by the corrupt bank or government officials. It is= against this bank drop that the bank has contacted me as the late deposito= r's Attorney to contact and present to them my late Client's next of kin so= that the deposit can be paid to him or her.

=0D

This is why I have contacted you. Anybody I present to the bank as the = next of kin will be accepted .Upon your acceptance, I shall give you other = details for the successful claim of the fund. I have secured from the proba= te registry, an order of Mandamus to locate any of the deceased beneficiari= es, and more so I am assuring you that this business is 100% risk free. If = this proposal is acceptable by you, please endeavor to reply me immediately= , if not please disregard this information. This is my contact. EMAIL:barr_= russelgell001@hotmail.com

=0D

Thank you very much for your anticipated acceptance while I expect your= prompt response.

=0D

Yours faithfully,

=0D

Russel Gell Esq.

=0D
= ---------- Forwarded message ---------- From: BARRISTER RUSSEL GELL CHAMBERS Date: Jan 14, 2008 4:38 AM Subject: I AWAIT YOUR URGENT RESPONSE!! To: barr.russelgell@ivoryassociates Dear Sir/Madam, I apologize to you for any inconveniences caused if this mail does not meet your demands, though I do not intend to embarrass you by the contents of this very mail. I am Barrister Russel Gell. I was the personal Attorney to Late Engr N.S.Kadam,Who was a citizen of your Country but lived and did his business here with his family and he was the CEO of Shan Properties before his sudden death along with his family. This mail is written to solicit your assistance to present you as next of kin to my Late Client. Before his sudden death, he made a fixed Deposit valued at USD22,million (Twenty Two Million United States Dollars Only) with a bank. Unfortunately he lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October31, 1999. He left no clear beneficiary as Next of Kin. The Bank here in London has searched for the relatives for more than four years without any success and after 5 years, no claims are made by any of the deceased next of kin, the money will be sent to unclaimed accounts and embezzled by the corrupt bank or government officials. It is against this bank drop that the bank has contacted me as the late depositor's Attorney to contact and present to them my late Client's next of kin so that the deposit can be paid to him or her. This is why I have contacted you. Anybody I present to the bank as the next of kin will be accepted .Upon your acceptance, I shall give you other details for the successful claim of the fund. I have secured from the probate registry, an order of Mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this business is 100% risk free. If this proposal is acceptable by you, please endeavor to reply me immediately, if not please disregard this information. This is my contact. EMAIL:barr_russelgell001@hotmail.com Thank you very much for your anticipated acceptance while I expect your prompt response. Yours faithfully, Russel Gell Esq. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs138173bue; Sun, 13 Jan 2008 11:31:55 -0800 (PST) Received: by 10.115.111.1 with SMTP id o1mr1623274wam.87.1200252713721; Sun, 13 Jan 2008 11:31:53 -0800 (PST) Return-Path: <9451203645@himgewyintgroup.com> Received: from gwa6.webcontrolcenter.com (gwa6.webcontrolcenter.com [63.134.207.30]) by mx.google.com with ESMTP id m40si14422357waf.16.2008.01.13.11.31.50; Sun, 13 Jan 2008 11:31:53 -0800 (PST) Received-SPF: neutral (google.com: 63.134.207.30 is neither permitted nor denied by best guess record for domain of 9451203645@himgewyintgroup.com) client-ip=63.134.207.30; Authentication-Results: mx.google.com; spf=neutral (google.com: 63.134.207.30 is neither permitted nor denied by best guess record for domain of 9451203645@himgewyintgroup.com) smtp.mail=9451203645@himgewyintgroup.com Received: from mailb9.webcontrolcenter.com (unverified [216.119.115.138]) by gwa6.webcontrolcenter.com (SurgeMail 3.8k4) with ESMTP id 7154038-1777418 for multiple; Sun, 13 Jan 2008 12:30:58 -0700 Return-Path: <9451203645@himgewyintgroup.com> Received: from [41.210.13.83] by mailb9.webcontrolcenter.com via HTTP; Sun, 13 Jan 2008 12:30:22 -0700 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary=----_SmarterMail_NextPart_7578600171582351 Date: Sun, 13 Jan 2008 12:30:22 -0700 Subject: FROM JOHN AND SARAH KALABI. From: ""JOHN KALABI"" <9451203645@himgewyintgroup.com> Reply-To: johnkalabi200@mighty.co.za To: CC: Message-ID: a3e9d16419f143e096d0c00e41e7c944@mailb9.webcontrolcenter.com> This is a multi-part message in MIME format. ------_SmarterMail_NextPart_7578600171582351 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable =0D=0A=0D=0APLEASE I want to crave your indulgence in reading through this = mail to understand my predicament. My name is John Kalabi and my younger si= ster is Sarah Kalabi from Sierra Leone, who is currently residing here in A= ccra-Ghana. All Hope of having a better future was shattered by the war in = Sierra Leone, I and My sister being the only surviving family of a gold mer= chant in Sierra Leone Will were left with no alternative than to flee to Gh= ana. Please I am contacting you to assist me and my sister to retrieve and = receive our Consignment over there in American that contains 15million Unit= ed States dollars and some quantity of gold and Diamond, which I cannot spe= cify. The consignment is presently in American. The consignments get to the= state through the help of Dr Clinton Komelo. The fact is that Dr Clinton K= omelo is supposed to have delivered the consignment to a man called Mr. STU= D BAKER in American. The week Dr Clinton Komelo is suppose to deliver the c= onsignment to him, when he got to American, he call Mr. Stud Baker to tell = him the description to is house for the delivery, but is wife answered The = call and told Dr Clinton Komelo that her husband Mr. Stud Baker hard a fata= l Car accident which lead to his death some few hours later that was why D= r Clinton Komelo has to Deposit the consignment with a warehouse over there= in American and called us to Informed us about what is happening, and told= us to look for a new beneficiary to received the consignment. So please I = will like you to assist I and my sister to received the consignment from th= e diplomat in American.=0D=0AI await your urgent response.=0D=0AThanks and = God bless you=0D=0AJohn & Sarah Kalabi.=0D=0ANote: You can also reach me an= d my younger sister Sarah kalabi with this email address:johnkalabi200@migh= ty.co.za=0D=0A=0D=0A ------_SmarterMail_NextPart_7578600171582351 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable

PLEASE I want to crave your indulgence in reading through this mail= to understand my predicament. My name is John Kalabi and my younger sister= is Sarah Kalabi from Sierra Leone, who is currently residing here in Accra= -Ghana. All Hope of having a better future was shattered by the war in Sier= ra Leone, I and My sister being the only surviving family of a gold merchan= t in Sierra Leone Will were left with no alternative than to flee to Ghana.= Please I am contacting you to assist me and my sister to retrieve and rece= ive our Consignment over there in American that contains 15million United S= tates dollars and some quantity of gold and Diamond, which I cannot specify= . The consignment is presently in American. The consignments get to the sta= te through the help of Dr Clinton Komelo. The fact is that Dr Clinton Komel= o is supposed to have delivered the consignment to a man called Mr. STUD BA= KER in American. The week Dr Clinton Komelo is suppose to deliver the consi= gnment to him, when he got to American, he call Mr. Stud Baker to tell him = the description to is house for the delivery, but is wife answered The call= and told Dr Clinton Komelo that her husband Mr. Stud Baker hard a fatal Ca= r accident which lead to his death some few hours later  that was why = Dr Clinton Komelo has to Deposit the consignment with a warehouse over ther= e in American and called us to Informed us about what is happening, and tol= d us to look for a new beneficiary to received the consignment. So please I= will like you to assist I and my sister to received the consignment from t= he diplomat in American.
I await your urgent response.
Thanks and God= bless you
John & Sarah Kalabi.
Note: You can also reach me and m= y younger sister Sarah kalabi with this email address:johnkalabi200@mighty.= co.za

------_SmarterMail_NextPart_7578600171582351-- ---------- Forwarded message ---------- From: JOHN KALABI <9451203645@himgewyintgroup.com> Date: Jan 13, 2008 2:30 PM Subject: FROM JOHN AND SARAH KALABI. To: PLEASE I want to crave your indulgence in reading through this mail to understand my predicament. My name is John Kalabi and my younger sister is Sarah Kalabi from Sierra Leone, who is currently residing here in Accra-Ghana. All Hope of having a better future was shattered by the war in Sierra Leone, I and My sister being the only surviving family of a gold merchant in Sierra Leone Will were left with no alternative than to flee to Ghana. Please I am contacting you to assist me and my sister to retrieve and receive our Consignment over there in American that contains 15million United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignment is presently in American. The consignments get to the state through the help of Dr Clinton Komelo. The fact is that Dr Clinton Komelo is supposed to have delivered the consignment to a man called Mr. STUD BAKER in American. The week Dr Clinton Komelo is suppose to deliver the consignment to him, when he got to American, he call Mr. Stud Baker to tell him the description to is house for the delivery, but is wife answered The call and told Dr Clinton Komelo that her husband Mr. Stud Baker hard a fatal Car accident which lead to his death some few hours later that was why Dr Clinton Komelo has to Deposit the consignment with a warehouse over there in American and called us to Informed us about what is happening, and told us to look for a new beneficiary to received the consignment. So please I will like you to assist I and my sister to received the consignment from the diplomat in American. I await your urgent response. Thanks and God bless you John & Sarah Kalabi. Note: You can also reach me and my younger sister Sarah kalabi with this email address:johnkalabi200@mighty.co.za this one was sent twice, in case too stupid to check first time Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs120289bue; Sun, 13 Jan 2008 02:10:11 -0800 (PST) Received: by 10.100.128.20 with SMTP id a20mr11156396and.109.1200219010528; Sun, 13 Jan 2008 02:10:10 -0800 (PST) Return-Path: Received: from web38409.mail.mud.yahoo.com (web38409.mail.mud.yahoo.com [209.191.125.40]) by mx.google.com with SMTP id c23si6930320ana.15.2008.01.13.02.10.08; Sun, 13 Jan 2008 02:10:10 -0800 (PST) Received-SPF: pass (google.com: domain of info_cbn_info@yahoo.com designates 209.191.125.40 as permitted sender) client-ip=209.191.125.40; DomainKey-Status: good (test mode) Authentication-Results: mx.google.com; spf=pass (google.com: domain of info_cbn_info@yahoo.com Received: (qmail 84754 invoked by uid 60001); 13 Jan 2008 10:10:07 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=A+epkzBYOm/7dM8ckpUK19y7wo1ZFHVcfGIAXlxmoxrO7NnYsSuNltcqvXj2UNGoUM7Pvbewcom3ugrYyr9XCIXq2t/WzhklxxBYRy/3sYsUyu9eUDC+yLFZwQZm7dD3c5lBVaJjl9xt8SMmOlPRKJCKEAIZ0RMW6Ir+uG8HRfg=; X-YMail-OSG: V7wEen8VM1lcxYU5xtFsUWszS_FjpFgz0TQCvRk6_faCJX1JrS2x.IPd40k7pi_vlFPKxzhqJw.bDmo6dGIBERb3QMMgOnUDdB9f Received: from [82.128.23.219] by web38409.mail.mud.yahoo.com via HTTP; Sun, 13 Jan 2008 02:10:07 PST Date: Sun, 13 Jan 2008 02:10:07 -0800 (PST) From: CENTRAL BANK OF NIGERIA Subject: CENTRAL BANK OF NIGERIA To: tamramb@gmail.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary=""0-815977939-1200219007=:83510"" Content-Transfer-Encoding: 8bit Message-ID: <757974.83510.qm@web38409.mail.mud.yahoo.com> --0-815977939-1200219007=:83510 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS NIGERIA OFFICE OF THE FOREIGN OPERATIONS DEPT TEL/FAX: 234-1-759-089 ATTENTION: Tamra MB, PART PAYMENT NOTIFICATION OF $18,500,000 million USD, FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/CBN BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN APPROVAL OF YOUR FUND IN THIS SECOND QUARTER OF THE FISCAL YEAR 2006,FROM THE FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING BEUREU. WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH INTERNATIONAL CERTIFIED BANK DRAFT, PAYABLE IN OUR ESCROW ACCOUNT WITH OUR CORRESPONDENCE BANK IN USA (JP MORGAN CHANSE BANK NY). YOU'RE ADVICETO RECONFIRM YOUR CONTACTS INFO AND RECEIVING BANK DETAILS TO ENABLE US SEND AN IMMEDIATE TELEX MESSAGE TO JP MORGAN CHASE BANK NEW YORK FOR THE CLEARANCE OF YOUR APPROVED FUND THROUGH OUR ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK TO YOUR DESIGNATED BANK ACCOUNT. NOTE: IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 1999,THE FEDERAL GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S SHOULD NOT PAY ANY CENT IN RECEIVING HIS OR HER FUND.THIS IS TO RESTORE OUR GOOD IMAGE BEFORE THE INTERNATIONAL COMMITTEE. IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE EXCEPT THIS BANK TO AVOID FRAUD. THIS OFFICE WILL FORWARD TO YOU A COPY OF YOUR CERTIFIED BANK DRAFT AS SOON AS WE HEAR FROM YOU FOR CONFIRMATION THROUGH YOUR LOCAL BANK. YOU CAN CALL ME ON TEL/FAX: 234-1-759-089 FOR MORE DIRECTIVES. WE AWAIT YOUR URGENTRESPONSE. BEST REGARDS . DR DONATUS OKOBI. DIRECTOR, FOREIGN OPERATIONS DEPT. CENTRAL BANK OF NIGERIA --------------------------------- Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. --0-815977939-1200219007=:83510 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS NIGERIA OFFICE OF THE FOREIGN OPERATIONS DEPT
TEL/FAX: 234-1-759-089

ATTENTION: Tamra MB,

PART PAYMENT NOTIFICATION OF $18,500,000 million USD,

FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/CBN BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN APPROVAL OF YOUR FUND IN THIS SECOND QUARTER OF THE FISCAL YEAR 2006,FROM THE FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING BEUREU.

WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH INTERNATIONAL CERTIFIED BANK DRAFT, PAYABLE IN OUR ESCROW ACCOUNT WITH OUR CORRESPONDENCE BANK IN USA (JP MORGAN CHANSE BANK NY).

YOU'RE ADVICETO RECONFIRM YOUR CONTACTS INFO AND RECEIVING BANK DETAILS TO ENABLE US SEND AN IMMEDIATE TELEX MESSAGE TO JP MORGAN CHASE BANK NEW YORK FOR THE CLEARANCE OF YOUR APPROVED FUND THROUGH OUR ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK TO YOUR DESIGNATED BANK ACCOUNT.

NOTE: IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 1999,THE FEDERAL GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S SHOULD NOT PAY ANY CENT IN RECEIVING HIS OR HER FUND.THIS IS TO RESTORE OUR GOOD IMAGE BEFORE THE INTERNATIONAL COMMITTEE.

IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE EXCEPT THIS BANK TO AVOID FRAUD.

THIS OFFICE WILL FORWARD TO YOU A COPY OF YOUR CERTIFIED BANK DRAFT AS SOON AS WE HEAR FROM YOU FOR CONFIRMATION THROUGH YOUR LOCAL BANK.

YOU CAN CALL ME ON TEL/FAX: 234-1-759-089 FOR MORE DIRECTIVES.

WE AWAIT YOUR URGENTRESPONSE.

BEST REGARDS .

DR DONATUS OKOBI.
DIRECTOR, FOREIGN OPERATIONS DEPT.
CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS NIGERIA OFFICE OF THE FOREIGN OPERATIONS DEPT
TEL/FAX: 234-1-759-089

ATTENTION: Tamra MB,

PART PAYMENT NOTIFICATION OF $18,500,000 million USD,

WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH INTERNATIONAL CERTIFIED BANK DRAFT, PAYABLE IN OUR ESCROW ACCOUNT WITH OUR CORRESPONDENCE BANK IN USA (JP MORGAN CHANSE BANK NY).

IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE EXCEPT THIS BANK TO AVOID FRAUD.

THIS OFFICE WILL FORWARD TO YOU A COPY OF YOUR CERTIFIED BANK DRAFT AS SOON AS WE HEAR FROM YOU FOR CONFIRMATION THROUGH YOUR LOCAL BANK.

YOU CAN CALL ME ON TEL/FAX: 234-1-759-089 FOR MORE DIRECTIVES.

WE AWAIT YOUR URGENTRESPONSE.

BEST REGARDS .

DR DONATUS OKOBI.
DIRECTOR, FOREIGN OPERATIONS DEPT.
CENTRAL BANK OF NIGERIA

Be a better friend, newshound, and know-it-all with Yahoo! Mobile. http://us.rd.yahoo.com/evt=51733/*http://mobile.yahoo.com/;_ylt=Ah u06i62sR8HDtDypao8Wcj9tAcJ ""> Try it now. --0-815977939-1200219007=:83510-- ---------- Forwarded message ---------- From: CENTRAL BANK OF NIGERIA Date: Jan 13, 2008 2:10 AM Subject: CENTRAL BANK OF NIGERIA To: tamramb@gmail.com CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS NIGERIA OFFICE OF THE FOREIGN OPERATIONS DEPT TEL/FAX: 234-1-759-089 ATTENTION: Tamra MB, PART PAYMENT NOTIFICATION OF $18,500,000 million USD, FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/CBN BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN APPROVAL OF YOUR FUND IN THIS SECOND QUARTER OF THE FISCAL YEAR 2006,FROM THE FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING BEUREU. WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH INTERNATIONAL CERTIFIED BANK DRAFT, PAYABLE IN OUR ESCROW ACCOUNT WITH OUR CORRESPONDENCE BANK IN USA (JP MORGAN CHANSE BANK NY). YOU'RE ADVICETO RECONFIRM YOUR CONTACTS INFO AND RECEIVING BANK DETAILS TO ENABLE US SEND AN IMMEDIATE TELEX MESSAGE TO JP MORGAN CHASE BANK NEW YORK FOR THE CLEARANCE OF YOUR APPROVED FUND THROUGH OUR ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK TO YOUR DESIGNATED BANK ACCOUNT. NOTE: IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 1999,THE FEDERAL GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S SHOULD NOT PAY ANY CENT IN RECEIVING HIS OR HER FUND.THIS IS TO RESTORE OUR GOOD IMAGE BEFORE THE INTERNATIONAL COMMITTEE. IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE EXCEPT THIS BANK TO AVOID FRAUD. THIS OFFICE WILL FORWARD TO YOU A COPY OF YOUR CERTIFIED BANK DRAFT AS SOON AS WE HEAR FROM YOU FOR CONFIRMATION THROUGH YOUR LOCAL BANK. YOU CAN CALL ME ON TEL/FAX: 234-1-759-089 FOR MORE DIRECTIVES. WE AWAIT YOUR URGENTRESPONSE. BEST REGARDS . DR DONATUS OKOBI. DIRECTOR, FOREIGN OPERATIONS DEPT. CENTRAL BANK OF NIGERIA ________________________________ Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. and impersonating FedEx to commit fraud. wow. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs210423bue; Mon, 14 Jan 2008 16:23:06 -0800 (PST) Received: by 10.64.208.20 with SMTP id f20mr15763050qbg.21.1200356585846; Mon, 14 Jan 2008 16:23:05 -0800 (PST) Return-Path: Received: from smtpauth13.mail.atl.earthlink.net (smtpauth13.mail.atl.earthlink.net [209.86.89.73]) by mx.google.com with ESMTP id e14si5358144qbe.24.2008.01.14.16.23.05; Mon, 14 Jan 2008 16:23:05 -0800 (PST) Received-SPF: neutral (google.com: 209.86.89.73 is neither permitted nor denied by domain of frankwilliams-16@peoplepc.com) client-ip=209.86.89.73; Authentication-Results: mx.google.com; spf=neutral (google.com: 209.86.89.73 is neither permitted nor denied by domain of frankwilliams-16@peoplepc.com Received: from [209.86.224.24] (helo=mswamui-andean.atl.sa.earthlink.net) by smtpauth13.mail.atl.earthlink.net with asmtp (Exim 4.34) id 1JEZZz-0006gl-LZ; Mon, 14 Jan 2008 19:22:59 -0500 Received: from 193.93.98.203 by webmail.peoplepc.com with HTTP; Mon, 14 Jan 2008 19:22:59 -0500 Message-ID: <9819923.1200356579329.JavaMail.root@mswamui-andean.atl.sa.earthlink.net> Date: Mon, 14 Jan 2008 16:22:59 -0800 (GMT-08:00) From: frankwilliams-16@peoplepc.com Reply-To: fedexdeliveryco@excite.com To: frankwilliams-16@peoplepc.com Subject: CONTACT THEM TO DELIVER YOUR CONSIGNMENT Mime-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable X-Mailer: EarthLink Zoo Mail 1.0 X-ELNK-Trace: f2f19957c02077f04eb9ab06fc86447ec243118408b92c23b529ceed56090e2b77c314f8d86565d5cbb535e846f18666350badd9bab72f9c350badd9bab72f9c X-Originating-IP: 209.86.224.24 Hello my dear friend, This is to inform that i have paid the fee of sending your bank Draft to yo= u but the manager of ECOBANK BENIN told me that before the check will get t= o you that it will expire. Then i told him to cash $800,000.00USD. The fund= was packaged by bank manager as consignment. All the necessary arrangement= of delivering the $800,000.00USD in cash was successfully made with FedEx = Express Delivery COMPANY LTD.This in the information they need to delivery = your package to you. Fill your information properly and send to Engr Mike B= enson. 1. YOUR FULL NAME: 2. YOUR COUNTRY: 3. YOUR HOME ADDRESS: 4. YOUR CURRENT TELEPHONE NUMBERS: 5. A COPY OF YOUR PICTURE 6. COMPANY REGISTRATION NO RR201158945BJ=20 7. CODE NUMBER 41479 Please, Send them your contacts information to enable them locate you immed= iately they arrived in your country with your BOX. =09 ATTN: ENGR MIKE BENSON. TELL: +229-931-386-90 TELL: 00229-9390-2507 EMAIL: (fedexdeliveryco@excite.com) Please make sure you send this needed information to the Director general o= f FedEx Express Delivery COMPANY Ltd ENGR MIKE BENSON with the above e-mail= address given to you .Note. The FedEx Express Delivery COMPANY Ltd did not= know the contents of the Box. I registered it as a Box of Africa film. The= y don't know that it contained money. This is to avoid them delaying with t= he Box. Don=E2=80=99t let them know that is money that is in that Box. I am= waiting for your urgent response. You can even call the Director of ENGR M= IKE BENSON with this line +229-9390-2507 Best regards, SECRETARY FRANK WILLIAMS. ________________________________________ PeoplePC Online A better way to Internet http://www.peoplepc.com"">http://www.peoplepc.com ---------- Forwarded message ---------- From: Date: Jan 14, 2008 7:22 PM Subject: CONTACT THEM TO DELIVER YOUR CONSIGNMENT To: frankwilliams-16@peoplepc.com Hello my dear friend, This is to inform that i have paid the fee of sending your bank Draft to you but the manager of ECOBANK BENIN told me that before the check will get to you that it will expire. Then i told him to cash $800,000.00USD. The fund was packaged by bank manager as consignment. All the necessary arrangement of delivering the $800,000.00USD in cash was successfully made with FedEx Express Delivery COMPANY LTD.This in the information they need to delivery your package to you. Fill your information properly and send to Engr Mike Benson. 1. YOUR FULL NAME: 2. YOUR COUNTRY: 3. YOUR HOME ADDRESS: 4. YOUR CURRENT TELEPHONE NUMBERS: 5. A COPY OF YOUR PICTURE 6. COMPANY REGISTRATION NO RR201158945BJ 7. CODE NUMBER 41479 Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. ATTN: ENGR MIKE BENSON. TELL: +229-931-386-90 TELL: 00229-9390-2507 EMAIL: (fedexdeliveryco@excite.com) Please make sure you send this needed information to the Director general of FedEx Express Delivery COMPANY Ltd ENGR MIKE BENSON with the above e-mail address given to you .Note. The FedEx Express Delivery COMPANY Ltd did not know the contents of the Box. I registered it as a Box of Africa film. They don't know that it contained money. This is to avoid them delaying with the Box. Don’t let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of ENGR MIKE BENSON with this line +229-9390-2507 Best regards, SECRETARY FRANK WILLIAMS. ________________________________________ PeoplePC Online A better way to Internet http://www.peoplepc.com"">http://www.peoplepc.com Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs235846bue; Tue, 15 Jan 2008 04:06:57 -0800 (PST) Received: by 10.141.145.11 with SMTP id x11mr4541930rvn.115.1200398816032; Tue, 15 Jan 2008 04:06:56 -0800 (PST) Return-Path: Received: from winhosting12.rediff.com ([202.137.237.142]) by mx.google.com with ESMTP id l32si1068673rvb.2.2008.01.15.04.06.53; Tue, 15 Jan 2008 04:06:56 -0800 (PST) Received-SPF: fail (google.com: domain of me@localhost.com does not designate 202.137.237.142 as permitted sender) client-ip=202.137.237.142; Authentication-Results: mx.google.com; spf=hardfail (google.com: domain of me@localhost.com does not designate 202.137.237.142 as permitted sender) smtp.mail=me@localhost.com Received: from winhosting12 ([127.0.0.1] RDNS failed) by winhosting12.rediff.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 15 Jan 2008 17:24:30 +0530 Date: Tue, 15 Jan 2008 17:24:30 +0530 Subject: WINNING NOTIFICATION To: tamramb@gmail.com From: Microsoft Promotion Award Team Reply-To: george-simmons@hotmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Return-Path: me@localhost.com Message-ID: X-OriginalArrivalTime: 15 Jan 2008 11:54:30.0597 (UTC) FILETIME=[631D3750:01C8576D] Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/968/05 Batch: 409978E Dear Winner, WINNING NOTIFICATION The prestigious Microsoft and AOL has set out and sucessfully organised a Sweepstakes marking the new year 2008 anniversary we rolled out over �5,000,000.00 (Five Million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test. Your email address as indicated was drawn and attached to ticket number 008795727498, Batch:409978E with Ref:BTD/968/05 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you �500,000.00 (Five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of �900,000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 1st of January 2008. These Draws are commemorative and as such special. Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize To file for your claim Please Contact your fiduciary agent Mr George Simmons Microsoft Promotion Award Team Email: george-simmons@hotmail.com Tel:+44 70457 05858 Fax:+448715045360 You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Full Names: ................................ Country : ......................................... Age: ................................................... Adderss: ............................................... Tel: ..................................................... Sex: ........................................................... Ticket Numbers: .............................................. Ref Number : .............................................. BatchNumbers: ............................................ as indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program. Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws. Sincerely, Mr.Martins Jones Microsoft Promotional Team Awards Ceremony Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. 2008 Microsoft MSN Corporation. All rights reserved. ---------- Forwarded message ---------- From: Microsoft Promotion Award Team Date: Jan 15, 2008 6:54 AM Subject: WINNING NOTIFICATION To: tamramb@gmail.com Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/968/05 Batch: 409978E Dear Winner, WINNING NOTIFICATION The prestigious Microsoft and AOL has set out and sucessfully organised a Sweepstakes marking the new year 2008 anniversary we rolled out over £5,000,000.00 (Five Million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test. Your email address as indicated was drawn and attached to ticket number 008795727498, Batch:409978E with Ref:BTD/968/05 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £500,000.00 (Five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £900,000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 1st of January 2008. These Draws are commemorative and as such special. Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize To file for your claim Please Contact your fiduciary agent Mr George Simmons Microsoft Promotion Award Team Email: george-simmons@hotmail.com Tel:+44 70457 05858 Fax:+448715045360 You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Full Names: ................................ Country : ......................................... Age: ................................................... Adderss: ............................................... Tel: ..................................................... Sex: ........................................................... Ticket Numbers: .............................................. Ref Number : .............................................. BatchNumbers: ............................................ as indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program. Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws. Sincerely, Mr.Martins Jones Microsoft Promotional Team Awards Ceremony Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. © 2008 Microsoft MSN Corporation. All rights reserved. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs274113bue; Tue, 15 Jan 2008 15:15:01 -0800 (PST) Received: by 10.86.65.11 with SMTP id n11mr60668fga.26.1200438901136; Tue, 15 Jan 2008 15:15:01 -0800 (PST) Return-Path: Received: from mx.inode.at (mx05.lb01.inode.at [62.99.145.5]) by mx.google.com with ESMTP id 4si62544fge.3.2008.01.15.15.13.01; Tue, 15 Jan 2008 15:15:01 -0800 (PST) Received-SPF: neutral (google.com: 62.99.145.5 is neither permitted nor denied by domain of mrtimharris@mail.com) client-ip=62.99.145.5; Authentication-Results: mx.google.com; spf=neutral (google.com: 62.99.145.5 is neither permitted nor denied by domain of mrtimharris@mail.com) smtp.mail=mrtimharris@mail.com Received: from [195.58.170.124] (port=15223 helo=inode.at) by smartmx-05.inode.at with smtp (Exim 4.50) id 1JEuxp-0003mx-AA; Wed, 16 Jan 2008 00:13:01 +0100 Received: from 213.185.118.199 (proxying for 192.168.14.11) (SquirrelMail authenticated user angelika.formanek@inode.at) by webmail.inode.at with HTTP; Wed, 16 Jan 2008 00:13:01 +0100 (CET) Message-ID: <213.185.118.199.1200438781.wm@webmail.inode.at> Date: Wed, 16 Jan 2008 00:13:01 +0100 (CET) Subject: MR TIM HARRIS From: ""MR TIM HARRIS"" To: X-Priority: 3 Importance: Normal Reply-To: mrtimharris1@hotmail.com X-Mailer: SquirrelMail (version 1.2.8) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Hello I an Mr Tim Harris of Ariel Plc based in London United Kingdom.There is an issue that came up which we would like to discuss with you my self and my colleagues. There is an overinvoice payment made to my company which involves some amount of money,so we have decided to involve a third party who we can entrust this money on when we have been able to pull it out from London to a desginated account.I decided to put it before you so you can assist with this situation. We also found out that if the government finds out,the money will be confiscated and transferred into banking treasury,to avoid this we have made arrangement with a Diplomat Whom will be travelling soon for the movement of the funds due to the fact that we can not transfer such money through any bank,so all we require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collet the funds and move it to you account where we will come for final disbursement. You will be given 22% of the total funds when we see that there is a success in this deal,the amount involved is $23.3milion we will provide you with the necessary information as soon as the funds arrive .Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response do contact me with this email: mrtimharris1@hotmail.com Regards, Mr Tim Harris. +44 704 576 0558 E-mail: mrtimharris1@hotmail.com Ariel Plc London,UK ---------- Forwarded message ---------- From: MR TIM HARRIS Date: Jan 15, 2008 6:13 PM Subject: MR TIM HARRIS To: Hello I an Mr Tim Harris of Ariel Plc based in London United Kingdom.There is an issue that came up which we would like to discuss with you my self and my colleagues. There is an overinvoice payment made to my company which involves some amount of money,so we have decided to involve a third party who we can entrust this money on when we have been able to pull it out from London to a desginated account.I decided to put it before you so you can assist with this situation. We also found out that if the government finds out,the money will be confiscated and transferred into banking treasury,to avoid this we have made arrangement with a Diplomat Whom will be travelling soon for the movement of the funds due to the fact that we can not transfer such money through any bank,so all we require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collet the funds and move it to you account where we will come for final disbursement. You will be given 22% of the total funds when we see that there is a success in this deal,the amount involved is $23.3milion we will provide you with the necessary information as soon as the funds arrive .Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response do contact me with this email: mrtimharris1@hotmail.com Regards, Mr Tim Harris. +44 704 576 0558 E-mail: mrtimharris1@hotmail.com Ariel Plc London,UK and just in case i don't go for the ""hi i have millions to give away"", here's the other identity theft/banking fraud method: and yeah right I'd fall for a loan offer of 3% relayed thru asian/overseas servers to avoid apprehension 🙄 Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs302164bue; Wed, 16 Jan 2008 03:33:25 -0800 (PST) Received: by 10.142.187.2 with SMTP id k2mr290502wff.51.1200483203793; Wed, 16 Jan 2008 03:33:23 -0800 (PST) Return-Path: Received: from mail.inetbd.com (mail.inetbd.com [210.56.144.3]) by mx.google.com with ESMTP id 67si874867wra.30.2008.01.16.03.33.18; Wed, 16 Jan 2008 03:33:23 -0800 (PST) Received-SPF: neutral (google.com: 210.56.144.3 is neither permitted nor denied by best guess record for domain of freeloan@online.net) client-ip=210.56.144.3; Authentication-Results: mx.google.com; spf=neutral (google.com: 210.56.144.3 is neither permitted nor denied by best guess record for domain of freeloan@online.net) smtp.mail=freeloan@online.net Received: from http://www.inetbd.com"">http://www.inetbd.com (http://www.inetbd.com"">http://www.inetbd.com [210.56.144.4]) by mail.inetbd.com (8.12.10/8.12.10) with ESMTP id m0GBfg8X030394; Wed, 16 Jan 2008 17:41:42 +0600 Received: from 41.204.224.21 (proxying for 172.23.147.3, 41.204.224.20) (SquirrelMail authenticated user mmh) by http://www.inetbd.com"">http://www.inetbd.com with HTTP; Wed, 16 Jan 2008 17:28:01 +0600 (BDT) Message-ID: <52188.41.204.224.21.1200482881.squirrel@www.inetbd.com> Date: Wed, 16 Jan 2008 17:28:01 +0600 (BDT) Subject: CONTACT US NOW FOR YOUR LOAN From: ""ALLEN LOAN CORPORATION"" Reply-To: allen.clappers@gmail.com User-Agent: SquirrelMail/1.4.6 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Am Allen Clappers,the managing director of Allen Loan Corporations.Am a loan lender.I give out loans at 3% interest rate (Years)Interested,contact me with the following details. * Full Names: * Contact Address: * Phone No: * Country: * Age: * Marital Status: * Amount Required As Loan: * Proposed Terms/Duration Of Loan: * Annual Income: * Occupation: Email me via: allen.clappers@gmail.com Regards, Allen Clappers Corporations ---------- Forwarded message ---------- From: ALLEN LOAN CORPORATION Date: Jan 16, 2008 6:28 AM Subject: CONTACT US NOW FOR YOUR LOAN To: Am Allen Clappers,the managing director of Allen Loan Corporations.Am a loan lender.I give out loans at 3% interest rate (Years)Interested,contact me with the following details. * Full Names: * Contact Address: * Phone No: * Country: * Age: * Marital Status: * Amount Required As Loan: * Proposed Terms/Duration Of Loan: * Annual Income: * Occupation: Email me via: allen.clappers@gmail.com Regards, Allen Clappers Corporations Friggin PRICELESS!! Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs343796bue; Wed, 16 Jan 2008 16:14:43 -0800 (PST) Received: by 10.142.162.5 with SMTP id k5mr922757wfe.53.1200528881679; Wed, 16 Jan 2008 16:14:41 -0800 (PST) Return-Path: Received: from mail.comsouth.net ([207.144.101.137]) by mx.google.com with ESMTP id i12si2576796wxd.31.2008.01.16.16.11.51 ; Wed, 16 Jan 2008 16:14:41 -0800 (PST) Received-SPF: pass (google.com: best guess record for domain of geiger@mail.comsouth.net designates 207.144.101.137 as permitted sender) client-ip=207.144.101.137; Authentication-Results: mx.google.com; spf=pass ( google.com: best guess record for domain of geiger@mail.comsouth.net designates 207.144.101.137 as permitted sender) smtp.mail=geiger@mail.comsouth.net Received: (from mail.comsouth.net [216.97.43.73]) by mail.comsouth.net (MOS 3.7.3a-GA) with HTTP/1.0 id DBQ74935 (AUTH geiger); Wed, 16 Jan 2008 19:33:30 -0500 (EST) From: TOSHIBA WHEEL E-GAME < geiger@mail.comsouth.net> Subject: TOSHIBA WINNINGS OFFICIAL DISPATCH LETTER. Reply-To: toshibalotteydept01@live.com Bcc: X-Mailer: Mirapoint Webmail Direct 3.7.3a-GA MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Message-Id: <20080116193330.DBQ74935@mail.comsouth.net > Date: Wed, 16 Jan 2008 19:33:30 -0500 (EST) TOSHIBA LOTTERY TOSHIBA WHEEL E-GAME 2007 TOSHIBA WINNINGS OFFICIAL DISPATCH LETTER. This email confirms that you are a winner of the toshiba Prize amount of the Cash Prize of 500,000 Five Hundred Great Britain Pounds and Brand New 2007 Toshiba Satellite A135- S4666 Laptop.to aid your claims you are required to Fill and send all needed Information as Indicated below.., ================================ APPLICATION FOR PRIZE CLAIM FORM ================================ [FULL NAME OF WINNER].......................... [RESIDENT ADDRESS]................... [COUNTRY/ REGION].................... [DATE OF BIRTH]...../...../......... [SEX]....... [OCCUPATION]..............[TEL/FAX]................ [CURRENT EMAIL]..................... You are to make an Option from one of the two(2) CLAMS MODALITIES/CLAIMS OPTION below 1.TELEGRAPHICE WIRE TRANSFER(BANK TO BANK) 2.COURIER DELIVERY Note you are to make contact to your Claims/Fiduciary Agent below.., Name: Mrs.Gold Bryant Email: toshibalotteydept2@live.com PHONE: + 44 703 192 5011 Fax:: + 44 709 288 2415 DRAW DATE :16/1/2008 Congratulations once again from all our staffs on your consolation prize winning. Yours truly, Online Co-ordinator Officer Tim heinz ---------- Forwarded message ---------- From: TOSHIBA WHEEL E-GAME Date: Jan 16, 2008 7:33 PM Subject: TOSHIBA WINNINGS OFFICIAL DISPATCH LETTER. To: TOSHIBA LOTTERY TOSHIBA WHEEL E-GAME 2007 TOSHIBA WINNINGS OFFICIAL DISPATCH LETTER. This email confirms that you are a winner of the toshiba Prize amount of the Cash Prize of 500,000 Five Hundred Great Britain Pounds and Brand New 2007 Toshiba Satellite A135- S4666 Laptop.to aid your claims you are required to Fill and send all needed Information as Indicated below.., ================================ APPLICATION FOR PRIZE CLAIM FORM ================================ [FULL NAME OF WINNER].......................... [RESIDENT ADDRESS]................... [COUNTRY/ REGION].................... [DATE OF BIRTH]...../...../......... [SEX]....... [OCCUPATION]..............[TEL/FAX]................ [CURRENT EMAIL]..................... You are to make an Option from one of the two(2) CLAMS MODALITIES/CLAIMS OPTION below 1.TELEGRAPHICE WIRE TRANSFER(BANK TO BANK) 2.COURIER DELIVERY Note you are to make contact to your Claims/Fiduciary Agent below.., Name: Mrs.Gold Bryant Email: toshibalotteydept2@live.com PHONE: + 44 703 192 5011 Fax:: + 44 709 288 2415 DRAW DATE :16/1/2008 Congratulations once again from all our staffs on your consolation prize winning. Yours truly, Online Co-ordinator Officer Tim heinz Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs213255bue; Mon, 21 Jan 2008 06:16:13 -0800 (PST) Received: by 10.100.7.1 with SMTP id 1mr14775945ang.81.1200924960296; Mon, 21 Jan 2008 06:16:00 -0800 (PST) Received: by 10.100.143.16 with HTTP; Mon, 21 Jan 2008 06:16:00 -0800 (PST) Message-ID: Date: Mon, 21 Jan 2008 15:16:00 +0100 From: ""prof felix"" Reply-To: prof_felix_doll@yahoo.com To: proffelixdoll@gmail.com Subject: CAN I LAY MY TRUST IN YOU. MIME-Version: 1.0 Content-Type: multipart/alternative; boundary=""----=_Part_7610_2847939.1200924960277"" ------=_Part_7610_2847939.1200924960277 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline * Dear Friend,* *This letter may come to you as a surprise due to the fact that we have not yet met. After searching through your country's Chamber of Commerce and industry here in London I am contacting you to assist me, I have to say that I have no intentions of causing you any pains as you read this. I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Prof.Felix Doll, a professor of chemistry here in London, presently taking medical treatment.* *I have been diagnosed with Prostate and Esophageala cancer that was discovered very late due to my uncaring attitude for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. To be frank with you, I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business and money.* *Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a differentway from how I have lived it.* *Now that I know my time is almost up, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.* *So far, I have distributed money to some charity organizations here in UK, United Arab Emirates and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to some charity organizations in Bulgaria, they refused and kept the money to themselves.* *Hence, I do not trust them anymore, as they seem not to be content with what I have left for them. The last of my money is the huge cash deposit (20mGBP) that I have with a security firm abroad (Alex Securities). I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I, Prof.Felix Doll that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.* *As soon as I received your sincere response, I will hence give you my attorneys contact who is in the possition to give you all the necessary details of how this can be done. I pray that you will support and assist me with good heart so that I can be able to achieve my goal. If you accept to help me do this, I promise you a reward of 30% of the (20mGBP).* *Thank you for understanding. Prof.Felix Doll.* ------=_Part_7610_2847939.1200924960277 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

 Dear Friend,

This letter may come to you as a surprise due to the fact that we have not yet met. After searching through your country's Chamber of Commerce and industry here in London I am contacting you to assist me, I have to say that I have no intentions of causing you any pains as you read this. I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Prof.Felix Doll, a professor of chemistry here in London, presently taking medical treatment.

I have been diagnosed with Prostate and Esophageala cancer that was discovered very late due to my uncaring attitude for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. To be frank with you, I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business and money.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a differentway from how I have lived it.

Now that I know my time is almost up, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations here in UK, United Arab Emirates and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to some charity organizations in Bulgaria, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be content with what I have left for them. The last of my money is the huge cash deposit (20mGBP) that I have with a security firm abroad (Alex Securities). I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I,  Prof.Felix Doll that is making this generous donation. I am writing this from my laptop computer in my hospital
bed where I wait for my time to come.

As soon as I received your sincere response, I will hence give you my attorneys contact who is in the possition to give you all the necessary details of how this can be done. I pray that you will support and assist me with good heart so that I can be able to achieve my goal. If you accept to help me do this, I promise you a reward of 30% of the (20mGBP).

Thank you for understanding.
Prof.Felix Doll.

------=_Part_7610_2847939.1200924960277-- ---------- Forwarded message ---------- From: prof felix Date: Jan 21, 2008 9:16 AM Subject: CAN I LAY MY TRUST IN YOU. To: proffelixdoll@gmail.com Dear Friend, This letter may come to you as a surprise due to the fact that we have not yet met. After searching through your country's Chamber of Commerce and industry here in London I am contacting you to assist me, I have to say that I have no intentions of causing you any pains as you read this. I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Prof.Felix Doll, a professor of chemistry here in London, presently taking medical treatment. I have been diagnosed with Prostate and Esophageala cancer that was discovered very late due to my uncaring attitude for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. To be frank with you, I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business and money. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a differentway from how I have lived it. Now that I know my time is almost up, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations here in UK, United Arab Emirates and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to some charity organizations in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be content with what I have left for them. The last of my money is the huge cash deposit (20mGBP) that I have with a security firm abroad (Alex Securities). I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I, Prof.Felix Doll that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. As soon as I received your sincere response, I will hence give you my attorneys contact who is in the possition to give you all the necessary details of how this can be done. I pray that you will support and assist me with good heart so that I can be able to achieve my goal. If you accept to help me do this, I promise you a reward of 30% of the (20mGBP). Thank you for understanding. Prof.Felix Doll. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs331205bue; Wed, 23 Jan 2008 06:44:54 -0800 (PST) Received: by 10.142.148.7 with SMTP id v7mr4903017wfd.218.1201099492887; Wed, 23 Jan 2008 06:44:52 -0800 (PST) Return-Path: Received: from web1.remcom.net (web1.remcom.net [216.93.241.66]) by mx.google.com with ESMTP id 66si14812291wra.10.2008.01.23.06.44.48; Wed, 23 Jan 2008 06:44:52 -0800 (PST) Received-SPF: neutral (google.com: 216.93.241.66 is neither permitted nor denied by best guess record for domain of mrsw@williammitchel.net) client-ip=216.93.241.66; Authentication-Results: mx.google.com; spf=neutral (google.com: 216.93.241.66 is neither permitted nor denied by best guess record for domain of mrsw@williammitchel.net) smtp.mail=mrsw@williammitchel.net Received: from localhost ([127.0.0.1] helo=http://www.williammitchel.net"">www.williammitchel.net) by web1.remcom.net with esmtpa (Exim 4.68) (envelope-from ) id 1JHgQa-0005GH-MT; Wed, 23 Jan 2008 09:17:45 -0500 Received: from 65.49.14.20 ([65.49.14.20]) (SquirrelMail authenticated user mrsw@williammitchel.net) by http://www.williammitchel.net"">http://www.williammitchel.net with HTTP; Wed, 23 Jan 2008 09:18:08 -0500 (EST) Message-ID: <64755.65.49.14.20.1201097888.squirrel@www.williammitchel.net> Date: Wed, 23 Jan 2008 09:18:08 -0500 (EST) Subject: GOD BLESS YOU From: ""S.W & FAMILY"" Reply-To: info@wmitchel.org User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - web1.remcom.net X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - williammitchel.net X-Source: X-Source-Args: X-Source-Dir: GOD BLESS YOU From: Mrs. Sandra Williams I am the above named person from HAITI but now undergoing medical treatment in Malta Island . I am married to MR WILLIAMS MITCHEL, who worked with multinational oil company CHEVRON for nine years before he died in the year 2003.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. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $7 Million(seven MillionU.S.Dollars)with one finance/ security Company.Presently,this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next couple of months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows Propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that grivet. I took this decision because I dont have any child that will inherit this money and my husbands relatives are not Christians and I dont want my husbands hard earned money to be misused by unbelievers. I dont want a situation where this money will be used in an ungodlymanner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health, and because of the presence of my husbands relatives around me always. I dont want them to know about this development. With God all things are possible. if your spirit touches you to carry out this sacrifice as a way to help your fellow man I will issue a letter of authority to the security company, that will empower you as the original- beneficiary of this fund, and as such you will act in full capacity to any deed of instrument as regards to the deposited fund. I want you and the church to always pray for me because them lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. 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 DULY accordingly as I stated herein. please send your reply to my private email address below (info@wmitchel.org) Yours in Christ, Mrs. Sandra Williams ---------- Forwarded message ---------- From: S.W & FAMILY Date: Jan 23, 2008 9:18 AM Subject: GOD BLESS YOU To: GOD BLESS YOU From: Mrs. Sandra Williams I am the above named person from HAITI but now undergoing medical treatment in Malta Island . I am married to MR WILLIAMS MITCHEL, who worked with multinational oil company CHEVRON for nine years before he died in the year 2003.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. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $7 Million(seven MillionU.S.Dollars)with one finance/ security Company.Presently,this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next couple of months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows Propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that grivet. I took this decision because I dont have any child that will inherit this money and my husbands relatives are not Christians and I dont want my husbands hard earned money to be misused by unbelievers. I dont want a situation where this money will be used in an ungodlymanner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health, and because of the presence of my husbands relatives around me always. I dont want them to know about this development. With God all things are possible. if your spirit touches you to carry out this sacrifice as a way to help your fellow man I will issue a letter of authority to the security company, that will empower you as the original- beneficiary of this fund, and as such you will act in full capacity to any deed of instrument as regards to the deposited fund. I want you and the church to always pray for me because them lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. 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 DULY accordingly as I stated herein. please send your reply to my private email address below (info@wmitchel.org) Yours in Christ, Mrs. Sandra Williams Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs330466bue; Wed, 23 Jan 2008 06:32:26 -0800 (PST) Received: by 10.100.239.11 with SMTP id m11mr20448887anh.70.1201098745484; Wed, 23 Jan 2008 06:32:25 -0800 (PST) Return-Path: Received: from blu139-omc3-s23.blu139.hotmail.com (blu139-omc3-s23.blu139.hotmail.com [65.55.175.223]) by mx.google.com with ESMTP id s30si15035997elf.3.2008.01.23.06.32.24; Wed, 23 Jan 2008 06:32:25 -0800 (PST) Received-SPF: pass (google.com: domain of moakuku4@morgankuku.net designates 65.55.175.223 as permitted sender) client-ip=65.55.175.223; Authentication-Results: mx.google.com; spf=pass (google.com: domain of moakuku4@morgankuku.net designates 65.55.175.223 as permitted sender) smtp.mail=moakuku4@morgankuku.net Received: from BLU111-W8 ([65.55.162.188]) by blu139-omc3-s23.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 23 Jan 2008 06:32:04 -0800 Message-ID: Return-Path: moakuku4@morgankuku.net Content-Type: multipart/alternative; boundary=""_fdc894cb-0470-4e2d-b0be-1e403aa1e699_"" X-Originating-IP: [196.220.9.202] Reply-To: From: Morgan Kuku Subject: PLEASE EXPEDITE ACTION Date: Wed, 23 Jan 2008 14:32:04 +0000 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 23 Jan 2008 14:32:04.0705 (UTC) FILETIME=[B9819D10:01C85DCC] --_fdc894cb-0470-4e2d-b0be-1e403aa1e699_ Content-Type: text/plain; charset=""iso-8859-1"" Content-Transfer-Encoding: quoted-printable Dear Sir/Madam, I want you to patiently read this offer. You are at liberty= to accept this offer or reject but if you do, We implore you not to take a= dvantage of our present situation to swindle us of this fund. We are contac= ting you based on trust and nothing but trust. I am Mr. Morgan A. Kuku. I w= as appointed as the Head, Media and Public Relations of the Organization of= Petroleum Exporting Countries (OPEC) delegation to West Africa and the lin= kman between OPEC, petroleum, Oil and Gas producing nations in the West Afr= ican Sub region.=20 =20 Through the sale of allocated oil quota to OPEC, We the members of the dele= gation was able to make Twenty two Million, Two Hundred Thousand American D= ollars (US$22.2million) through excess allocation of Crude Oil. We are awar= e of the international monitoring of all large-scale financial movements af= ter the September 11th, 2001 terrorist attack on America and the middle eas= t. To avoid any state of financial investigation We will provide you with a= classified clearance paper from the relevant authorities which will exoner= ate the money from either drug, money laundering or terrorist related proce= eds.=20 =20 Presently, We cannot claim this money directly because We are still civil s= ervants and the code of conduct bureau forbids us from acquiring such a hug= e amount of money. It is on this basis that We are contacting you to assist= us to claim this money. On receipt of your response, claim documents with= which the fund is deposited will be processed and changed in your favour a= s the new beneficiary and you will be eligible to collect the fund on our b= ehalf.=20 We have resolved to give you 20% of the fund for this assistance while you = keep the balance in an Escrow account till we are ready for collection. Not= e that no risk is attached to this transaction. Please provide me with your= private telephone and fax numbers indicating your acceptance of this offer= to enable us establish further communication with you. I await your timely= response Best regards,Mr. Morgan A. Kuku. =20 _________________________________________________________________ Climb to the top of the charts!=A0Play the word scramble challenge with sta= r power. http://club.live.com/star_shuffle.aspx?icid=3Dstarshuffle_wlmailtextlink_ja="">http://club.live.com/star_shuffle.aspx?icid=3Dstarshuffle_wlmailtextlink_ja= n= --_fdc894cb-0470-4e2d-b0be-1e403aa1e699_ Content-Type: text/html; charset=""iso-8859-1"" Content-Transfer-Encoding: quoted-printable Dear Sir/Madam,
 
I want you to patien= tly read this offer. You are at liberty to accept this offer or reject but = if you do, We implore you not to take advantage of our present situation to= swindle us of this fund. We are contacting you based on trust and nothing = but trust. I am Mr. Morgan A. Kuku. I was appointed as the Head, Media and = Public Relations of the Organization of Petroleum Exporting Countries (OPEC= ) delegation to West Africa and the linkman between OPEC, petroleum, Oil an= d Gas producing nations in the West African Sub region.
 
Through the sale of allocated oil quota to OPEC, We the members of the dele= gation was able to make Twenty two Million, Two Hundred Thousand American D= ollars (US$22.2million) through excess allocation of Crude Oil. We are awar= e of the international monitoring of all large-scale financial movements af= ter the September 11th, 2001 terrorist attack on America and the middle eas= t. To avoid any state of financial investigation We will provide you with a= classified clearance paper from the relevant authorities which will exoner= ate the money from either drug, money laundering or terrorist related proce= eds.
 
Presently, We cannot claim this money directly because We are still civil s= ervants and the code of conduct bureau forbids us from acquiring such a hug= e amount of money. It is on this basis that We are contacting you to assist= us to claim this money. On receipt of your response,  claim documents= with which the fund is deposited will be processed and changed in your fav= our as the new beneficiary and you will be eligible to collect the fund on = our behalf.
 
We have resolved to give you 20% of the fund for this assistance while you = keep the balance in an Escrow account till we are ready for collection. Not= e that no risk is attached to this transaction. Please provide me with your= private telephone and fax numbers indicating your acceptance of this offer= to enable us establish further communication with you.
 
I awai= t your timely response
 
Best regards,
Mr. Morgan A. Kuku.  

Climb to the top of the charts!=A0Play the word scram= ble challenge with star power. http://club.live.com/star_shuffle= .aspx?icid=3Dstarshuffle_wlmailtextlink_jan' target=3D'_new'>Play now!<= /body> = --_fdc894cb-0470-4e2d-b0be-1e403aa1e699_-- ---------- Forwarded message ---------- From: Morgan Kuku Date: Jan 23, 2008 9:32 AM Subject: PLEASE EXPEDITE ACTION To: Dear Sir/Madam, I want you to patiently read this offer. You are at liberty to accept this offer or reject but if you do, We implore you not to take advantage of our present situation to swindle us of this fund. We are contacting you based on trust and nothing but trust. I am Mr. Morgan A. Kuku. I was appointed as the Head, Media and Public Relations of the Organization of Petroleum Exporting Countries (OPEC) delegation to West Africa and the linkman between OPEC, petroleum, Oil and Gas producing nations in the West African Sub region. Through the sale of allocated oil quota to OPEC, We the members of the delegation was able to make Twenty two Million, Two Hundred Thousand American Dollars (US$22.2million) through excess allocation of Crude Oil. We are aware of the international monitoring of all large-scale financial movements after the September 11th, 2001 terrorist attack on America and the middle east. To avoid any state of financial investigation We will provide you with a classified clearance paper from the relevant authorities which will exonerate the money from either drug, money laundering or terrorist related proceeds. Presently, We cannot claim this money directly because We are still civil servants and the code of conduct bureau forbids us from acquiring such a huge amount of money. It is on this basis that We are contacting you to assist us to claim this money. On receipt of your response, claim documents with which the fund is deposited will be processed and changed in your favour as the new beneficiary and you will be eligible to collect the fund on our behalf. We have resolved to give you 20% of the fund for this assistance while you keep the balance in an Escrow account till we are ready for collection. Note that no risk is attached to this transaction. Please provide me with your private telephone and fax numbers indicating your acceptance of this offer to enable us establish further communication with you. I await your timely response Best regards, Mr. Morgan A. Kuku. ________________________________ Climb to the top of the charts! Play the word scramble challenge with star power. Play now! Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs341981bue; Wed, 23 Jan 2008 10:00:51 -0800 (PST) Received: by 10.70.2.32 with SMTP id 32mr6427770wxb.42.1201111250585; Wed, 23 Jan 2008 10:00:50 -0800 (PST) Return-Path: Received: from host61.swh.bellsouth.net (host61.swh.bellsouth.net [65.83.225.190]) by mx.google.com with ESMTP id h35si38609654wxd.20.2008.01.23.10.00.49; Wed, 23 Jan 2008 10:00:50 -0800 (PST) Received-SPF: neutral (google.com: 65.83.225.190 is neither permitted nor denied by best guess record for domain of rubenmoussa@james-mayeronline.net) client-ip=65.83.225.190; Authentication-Results: mx.google.com; spf=neutral (google.com: 65.83.225.190 is neither permitted nor denied by best guess record for domain of rubenmoussa@james-mayeronline.net) smtp.mail=rubenmoussa@james-mayeronline.net Received: from james-mayeronline.net ([41.223.251.244]) (authenticated bits=0) by host61.swh.bellsouth.net (8.13.1/8.13.1) with ESMTP id m0NHvNT6025535; Wed, 23 Jan 2008 12:57:30 -0500 Message-Id: <200801231757.m0NHvNT6025535@host61.swh.bellsouth.net> Reply-To: From: ""Mr.Ruben Moussa"" Subject: From Mr Ruben Moussa Compensation For Your Past Efforts Date: Wed, 23 Jan 2008 19:00:03 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset=""Windows-1251"" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Dearest.Friend, This is to inform you about my success in getting the fund transferred under the cooperation of a new partner from South Korea. Presently i'm in South Korea for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is Vincent Mike and his email address is( vicent_private1@yahoo.fr ) ask him to send you the total US$800,000.00 in a Certified Bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Vincent Mike and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. in the moment, i am very busy here because of the investment projects which I and my new partner are having at hand. Finally I have forwarded instruction to my secretary to send the Confirmable Bank Draft to you, so feel free to get in touch with Vincent Mike and he will send the amount to you without any delay. Best Regards Mr.Ruben Moussa ---------- Forwarded message ---------- From: Mr.Ruben Moussa Date: Jan 23, 2008 1:00 PM Subject: From Mr Ruben Moussa Compensation For Your Past Efforts To: Dearest.Friend, This is to inform you about my success in getting the fund transferred under the cooperation of a new partner from South Korea. Presently i'm in South Korea for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is Vincent Mike and his email address is( vicent_private1@yahoo.fr ) ask him to send you the total US$800,000.00 in a Certified Bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Vincent Mike and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. in the moment, i am very busy here because of the investment projects which I and my new partner are having at hand. Finally I have forwarded instruction to my secretary to send the Confirmable Bank Draft to you, so feel free to get in touch with Vincent Mike and he will send the amount to you without any delay. Best Regards Mr.Ruben Moussa Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs357463bue; Wed, 23 Jan 2008 15:39:35 -0800 (PST) Received: by 10.78.178.5 with SMTP id a5mr14124264huf.10.1201131575608; Wed, 23 Jan 2008 15:39:35 -0800 (PST) Return-Path: Received: from server.parahosting.net (pennilesshost.com [38.106.97.166]) by mx.google.com with ESMTP id 2si33079nfv.38.2008.01.23.15.39.25; Wed, 23 Jan 2008 15:39:35 -0800 (PST) Received-SPF: neutral (google.com: 38.106.97.166 is neither permitted nor denied by best guess record for domain of mrs.esewillson110@yahoo.se) client-ip=38.106.97.166; Authentication-Results: mx.google.com; spf=neutral (google.com: 38.106.97.166 is neither permitted nor denied by best guess record for domain of mrs.esewillson110@yahoo.se) smtp.mail=mrs.esewillson110@yahoo.se Received: from localhost ([127.0.0.1] helo=parabayno.parahosting.net) by server.parahosting.net with esmtpa (Exim 4.68) (envelope-from ) id 1JHp78-0001Yv-V8; Wed, 23 Jan 2008 18:34:39 -0500 Received: from 66.46.225.115 ([66.46.225.115]) (SquirrelMail authenticated user pilot) by parabayno.parahosting.net with HTTP; Wed, 23 Jan 2008 18:34:38 -0500 (EST) Message-ID: <4707.66.46.225.115.1201131278.squirrel@parabayno.parahosting.net> Date: Wed, 23 Jan 2008 18:34:38 -0500 (EST) Subject: Cash Grant/Donation...... From: ""Mrs. Caroline Brook"" Reply-To: eacfcharityfoud@live.com User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.parahosting.net X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.se Foundation's Officer, Euro Association Of Charity Foundations, Amsterdam, the Netherlands. Dear Beneficiary, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of the above nternational charity organization branched in the Netherlands as one of the final recipients of a Cash Grant/Donation for your own personal,education and business development. The international registered Foundation is named after over 5 top company owners put together. The charitable foundation was reported by the business newspaper, the Economist between the year 2000-2007 to be technically one of the world's wealthiest charity foundation- worth billions of US$ - but its primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL COMMUNITY. George Soros is chairman of the foundation/association. Having been rated as the founder and chairman of a network of foundations, the foundation has decided to randomly select email addresses that would benefit from this year's donation/award.Euro Association Of Charity Foundations in conjunction with the European Union is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/Grants to 50 lucky international recipients worldwide in different categories for their educational pursuit, health care, personal Business development and uplift of their environments. These funds are freely given to you for your business, educational and personal development and at least 30% to be used by you to develop a part of your environments, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.Please kindly note that you are not the only beneficiary in your country this year and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents.The idea of this donation is that within ten years from now, there will be notable richness amongst many unusual people around the world.This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once. Which means that, subsequent yearly donation will not get to you again, so it?s your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years. Based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$5,000,000.00 (Five Million United States Dollars) as charity donations/aid from the Euro Association Of Charity Foundations and the UNO in accordance with the enabling act of Parliament. Note that, your email was selected from either the internet, or a Shop's cash invoice around your area in which you might have purchased something from.You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, from Monday through Sunday. On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds.Please endeavor to quote your Qualification numbers (A-121-637,G-01-06) in all discussions. ***************************************************** Executive Secretary, Mr. David Palmer Tel: +316 454 17701 Email: eacfcharityfoud@live.com ****************************************************** Please note that this donation/Grant is strictly administered by ""European Union"" under delegated powers from the UNO. You are hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation. Finally, all funds should be claimed by their respective beneficiaries, not later that 7 days after notification, as failure will lead to cancellation and your donation will be reserved for next year?s recipients. On behalf of the Board kindly accept our warmest congratulations Yours Sincerely, Mrs. Caroline Brook (Foundation officer) ---------- Forwarded message ---------- From: Mrs. Caroline Brook Date: Jan 23, 2008 6:34 PM Subject: Cash Grant/Donation...... To: Foundation's Officer, Euro Association Of Charity Foundations, Amsterdam, the Netherlands. Dear Beneficiary, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of the above nternational charity organization branched in the Netherlands as one of the final recipients of a Cash Grant/Donation for your own personal,education and business development. The international registered Foundation is named after over 5 top company owners put together. The charitable foundation was reported by the business newspaper, the Economist between the year 2000-2007 to be technically one of the world's wealthiest charity foundation- worth billions of US$ - but its primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL COMMUNITY. George Soros is chairman of the foundation/association. Having been rated as the founder and chairman of a network of foundations, the foundation has decided to randomly select email addresses that would benefit from this year's donation/award.Euro Association Of Charity Foundations in conjunction with the European Union is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/Grants to 50 lucky international recipients worldwide in different categories for their educational pursuit, health care, personal Business development and uplift of their environments. These funds are freely given to you for your business, educational and personal development and at least 30% to be used by you to develop a part of your environments, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.Please kindly note that you are not the only beneficiary in your country this year and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents.The idea of this donation is that within ten years from now, there will be notable richness amongst many unusual people around the world.This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once. Which means that, subsequent yearly donation will not get to you again, so it?s your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years. Based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$5,000,000.00 (Five Million United States Dollars) as charity donations/aid from the Euro Association Of Charity Foundations and the UNO in accordance with the enabling act of Parliament. Note that, your email was selected from either the internet, or a Shop's cash invoice around your area in which you might have purchased something from.You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, from Monday through Sunday. On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds.Please endeavor to quote your Qualification numbers (A-121-637,G-01-06) in all discussions. ***************************************************** Executive Secretary, Mr. David Palmer Tel: +316 454 17701 Email: eacfcharityfoud@live.com ****************************************************** Please note that this donation/Grant is strictly administered by ""European Union"" under delegated powers from the UNO. You are hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation. Finally, all funds should be claimed by their respective beneficiaries, not later that 7 days after notification, as failure will lead to cancellation and your donation will be reserved for next year?s recipients. On behalf of the Board kindly accept our warmest congratulations Yours Sincerely, Mrs. Caroline Brook (Foundation officer) Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs361043bue; Wed, 23 Jan 2008 17:41:03 -0800 (PST) Received: by 10.35.70.17 with SMTP id x17mr61365pyk.43.1201138862324; Wed, 23 Jan 2008 17:41:02 -0800 (PST) Return-Path: Received: from server.parahosting.net (pennilesshost.com [38.106.97.166]) by mx.google.com with ESMTP id f79si146509pyh.25.2008.01.23.17.40.56; Wed, 23 Jan 2008 17:41:02 -0800 (PST) Received-SPF: neutral (google.com: 38.106.97.166 is neither permitted nor denied by best guess record for domain of noreply@qef.co.uk) client-ip=38.106.97.166; Authentication-Results: mx.google.com; spf=neutral (google.com: 38.106.97.166 is neither permitted nor denied by best guess record for domain of noreply@qef.co.uk) smtp.mail=noreply@qef.co.uk Received: from localhost ([127.0.0.1] helo=parabayno.parahosting.net) by server.parahosting.net with esmtpa (Exim 4.68) (envelope-from ) id 1JHr0T-0005bD-2A; Wed, 23 Jan 2008 20:35:53 -0500 Received: from 66.46.225.115 ([66.46.225.115]) (SquirrelMail authenticated user stlouis4all@parabayno.parahosting.net) by parabayno.parahosting.net with HTTP; Wed, 23 Jan 2008 20:35:53 -0500 (EST) Message-ID: <1300.66.46.225.115.1201138553.squirrel@parabayno.parahosting.net> Date: Wed, 23 Jan 2008 20:35:53 -0500 (EST) Subject: From: ""Queen Elizabeth Foundations"" Reply-To: queenelizabethsfoundation@yahoo.com.tr User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.parahosting.net X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - qef.co.uk Woodlands Road Leatherhead Court Leatherhead Surrey KT22 0BN. Attn: Beneficary, Congratulations The Queen Elizabeths Foundation has chosen you by the board of trustees as one of the final recipients of a cashGrant/Donation for your own personal, educational, and business development. To celebratethe 30th anniversary program, We are giving out a yearly donation of US$500,000.00 (Five Hundred Thousand United States Dollars) to 40lucky recipients, as charity donations/aid from the Queen Elizabeth Foundation,ECOWAS, EU,UNICEF and the UNO in accordance with the enabling act of Parliament, which is part of our promotion. To file for your claim you are to fill out below information and send it to Mr Hector Alvarez The Executive Secretary Via his email contact address. Claims Requirements: 1. Full Name:..................................... 2. Address:....................................... 3. Nationality:................................... 4. Age:.......... Date of Birth:................. 5. Occupation:..................................... 6. Phone:................Fax:..................... 7. State of Origin:...........Country:............... The Executive Secretary: Mr. George Howard Woodlands Road Leatherhead Court Leatherhead Surrey KT22 0BN. E-mail : queenelizabethsfoundation@yahoo.com.tr ************************************************************************** Queen Elizabeth Foundations charity No 251051. Registered as a company limited by guarantee in London No892013. Registered at Leatherhead Court, Woodlands Road, Leatherhead,Surrey KT22 0BN. ************************************************************************** ---------- Forwarded message ---------- From: Queen Elizabeth Foundations Date: Jan 23, 2008 8:35 PM Subject: To: Woodlands Road Leatherhead Court Leatherhead Surrey KT22 0BN. Attn: Beneficary, Congratulations The Queen Elizabeths Foundation has chosen you by the board of trustees as one of the final recipients of a cashGrant/Donation for your own personal, educational, and business development. To celebratethe 30th anniversary program, We are giving out a yearly donation of US$500,000.00 (Five Hundred Thousand United States Dollars) to 40lucky recipients, as charity donations/aid from the Queen Elizabeth Foundation,ECOWAS, EU,UNICEF and the UNO in accordance with the enabling act of Parliament, which is part of our promotion. To file for your claim you are to fill out below information and send it to Mr Hector Alvarez The Executive Secretary Via his email contact address. Claims Requirements: 1. Full Name:..................................... 2. Address:....................................... 3. Nationality:................................... 4. Age:.......... Date of Birth:................. 5. Occupation:..................................... 6. Phone:................Fax:..................... 7. State of Origin:...........Country:............... The Executive Secretary: Mr. George Howard Woodlands Road Leatherhead Court Leatherhead Surrey KT22 0BN. E-mail : queenelizabethsfoundation@yahoo.com.tr ************************************************************************** Queen Elizabeth Foundations charity No 251051. Registered as a company limited by guarantee in London No892013. Registered at Leatherhead Court, Woodlands Road, Leatherhead,Surrey KT22 0BN. ************************************************************************** - Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs383841bue; Thu, 24 Jan 2008 05:18:44 -0800 (PST) Received: by 10.142.226.2 with SMTP id y2mr311363wfg.46.1201180722761; Thu, 24 Jan 2008 05:18:42 -0800 (PST) Return-Path: Received: from imo-d06.mx.aol.com (imo-d06.mx.aol.com [205.188.157.38]) by mx.google.com with ESMTP id a42si1029186rne.11.2008.01.24.05.18.40; Thu, 24 Jan 2008 05:18:42 -0800 (PST) Received-SPF: neutral (google.com: 205.188.157.38 is neither permitted nor denied by best guess record for domain of williamseke02@netbusiness.com) client-ip=205.188.157.38; Authentication-Results: mx.google.com; spf=neutral (google.com: 205.188.157.38 is neither permitted nor denied by best guess record for domain of williamseke02@netbusiness.com) smtp.mail=williamseke02@netbusiness.com Received: from williamseke02@netbusiness.com by imo-d06.mx.aol.com (mail_out_v38_r9.3.) id i.c33.2432d537 (57873); Thu, 24 Jan 2008 08:18:15 -0500 (EST) Received: from Webmail-mg14 (webmail-mg14.sim.aol.com [64.12.142.162]) by air-ia02.mail.aol.com (v121.4) with ESMTP id MAILINIA23-e21147989015d8; Thu, 24 Jan 2008 08:18:14 -0500 X-MB-Message-Source: WebUI Subject: PLEASE GET BACK TO ME AS SOON AS POSSIBLE Date: Thu, 24 Jan 2008 08:18:13 -0500 X-AOL-IP: 77.70.128.133 X-MB-Message-Type: User MIME-Version: 1.0 From: williamseke02@netbusiness.com Content-Type: multipart/alternative; boundary=""--------MB_8CA2CA2B507750A_8EC_43DE_Webmail-mg14.sim.aol.com"" X-Mailer: AOL Webmail 34032-BASIC Received: from 77.70.128.133 by Webmail-mg14.sim.aol.com (64.12.142.162) with HTTP (WebMailUI); Thu, 24 Jan 2008 08:18:13 -0500 Message-Id: <8CA2CA2B507750A-8EC-2197@Webmail-mg14.sim.aol.com> To: undisclosed-recipients:; X-Spam-Flag: YES ----------MB_8CA2CA2B507750A_8EC_43DE_Webmail-mg14.sim.aol.com Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=""us-ascii"" FROM MR. WILLIAMS EKE AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPARTMENT UNION BANK PLC FEDERAL REPUBLIC OF NIGERIA TELEPHONE +2348038968350. Let me introduce myself. My name is Mr. Williams Eke, I am the auditing and accounting officer of Union Bank Plc .I got your contact over the Internet in my search for the relatives of one of our numerous customers who died alongside with his family in an air crash. During the routine check in my branch, I discovered an abandoned sum of Twelve million Five hundred united states dollars,(USD$12.5m). in an account belonging to an expatriate customer Mr.Lynn Roy, a mining consultant/contractor with one of the leading oil company in Federal Republic of Nigera before his accidental death on Saturday 4Th May 2002 in Nigeria via the ill-fated EAS Airline crash. Ever since then, valuable efforts have been made to get to his people but to no avail, as he had no known relatives and more so, he used his wife's name as his next of kin in his account opening forms. I have been expecting his relatives to come over to claim his money as it cannot be claimed unless somebody applies officially for it as his next of kin as indicated in our banking guide but no avail. Unfortunately, I discovered that his supposed next of kin (his wife and children) died with him over the plane crash incident. Over the years, I decided to look for the necessary papers relating to the deposit in order to make business out of it as the deposit was made in my branch. Now that all papers are ready, I am asking for your assistant to release the money to you as his relation/next of kin for safekeeping and subsequent disbursement. I know that a transaction of this magnitude will make any one apprehensive but I am assuring you of the Security of us all as modalities have been perfected for a swift and smooth operation. You are being contacted because Since nobody showed up for his money and I don't want it to go back into Federal Republic Of Nigeria account as unclaimed bill when the next audit is conducted. The banking law and guideline here stipulates that such money if remain unclaimed, will be transferred into banking treasury as unclaimed effect. The request of a foreigner to act as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of Federal Republic Of Nigeria cannot stand as next of kin to a foreigner. I am ready to negotiate the mode of sharing with you. I will visit your country for the disbursement/investing of my share according to the percentages we shall agree upon after the successful transfer of the money to your account. I will not fail to bring to your notice that this transaction is 100% hitch-free and that there is absolutely no risk in it, having concluded the modalities for a smooth operation and my position in the bank guarantees its successful execution. All I require is your honest co-operation, a guarantee of your sincerity and capability to enable us conclude this deal. Note however that the sensitive nature of this transaction demands that you have to keep it absolutely confidential. Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition. Thank you very much for your time. Trusting to hear from you immediately, Best regards, Mr.Williams Eke ________________________________________________________________________ Stand above the crowd! Get a free email address that expresses who you are at http://domains.aol.com"">http://domains.aol.com ----------MB_8CA2CA2B507750A_8EC_43DE_Webmail-mg14.sim.aol.com Content-Transfer-Encoding: 7bit Content-Type: text/html; charset=""us-ascii""

FROM MR. WILLIAMS EKE
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
UNION BANK PLC FEDERAL REPUBLIC OF NIGERIA
TELEPHONE +2348038968350.

Let me introduce myself. My name is Mr. Williams Eke, I am the auditing and
accounting officer of Union Bank Plc .I got your contact over the Internet in
my search for the relatives of one of our numerous customers who died
alongside with his family in an air crash.

During the routine check in my branch, I discovered an abandoned sum of
Twelve million Five hundred united states dollars,(USD$12.5m). in an account
belonging to an expatriate customer Mr.Lynn Roy, a mining consultant/contractor
with one of the leading oil company in Federal Republic of Nigera before his
accidental death on Saturday 4Th May 2002 in Nigeria via the ill-fated EAS Airline crash.

Ever since then, valuable efforts have been made to get to his people but to
no avail, as he had no known relatives and more so, he used his wife's name
as his next of kin in his account opening forms. I have been expecting his
relatives to come over to claim his money as it cannot be claimed unless
somebody applies officially for it as his next of kin as indicated in our
banking guide but no avail. Unfortunately, I discovered that his supposed
next of kin (his wife and children) died with him over the plane crash incident.

Over the years, I decided to look for the necessary papers relating to the
deposit in order to make business out of it as the deposit was made in my
branch. Now that all papers are ready, I am asking for your assistant

to release the money to you as his relation/next of kin for safekeeping and
subsequent disbursement. I know that a transaction of this magnitude will
make any one apprehensive but I am assuring you of the Security of us all as
modalities have been perfected for a swift and smooth operation.

You are being contacted because Since nobody showed up for his money and I
don't want it to go back into Federal Republic Of Nigeria account as
unclaimed bill when the next audit is conducted. The banking law and guideline here
stipulates that such money if remain unclaimed, will be transferred into
banking treasury as unclaimed effect. The request of a foreigner to act as
next of kin in this business is occasioned by the fact that the customer was
a foreigner and a citizen of Federal Republic Of Nigeria cannot stand as next
of kin to a foreigner.

I am ready to negotiate the mode of sharing with you. I will visit your
country for the disbursement/investing of my share according to the
percentages we shall agree upon after the successful transfer of the money to
your account. I will not fail to bring to your notice that this transaction
is 100% hitch-free and that there is absolutely no risk in it, having concluded
the modalities for a smooth operation and my position in the bank guarantees
its successful execution.

All I require is your honest co-operation, a guarantee of your sincerity and
capability to enable us conclude this deal. Note however that the sensitive
nature of this transaction demands that you have to keep it absolutely
confidential.

Please accept my apologies, keep my confidence and disregard this letter if
you do not appreciate this proposition.

Thank you very much for your time.
Trusting to hear from you immediately,

Best regards,
Mr.Williams Eke

Stand above the crowd! Let your email address express who you really are. http://domains.aol.com?ncid=aolwml00050000000003"">Click Here... It's free!

----------MB_8CA2CA2B507750A_8EC_43DE_Webmail-mg14.sim.aol.com-- ---------- Forwarded message ---------- From: Date: Jan 24, 2008 8:18 AM Subject: PLEASE GET BACK TO ME AS SOON AS POSSIBLE To: undisclosed-recipients FROM MR. WILLIAMS EKE AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPARTMENT UNION BANK PLC FEDERAL REPUBLIC OF NIGERIA TELEPHONE +2348038968350. Let me introduce myself. My name is Mr. Williams Eke, I am the auditing and accounting officer of Union Bank Plc .I got your contact over the Internet in my search for the relatives of one of our numerous customers who died alongside with his family in an air crash. During the routine check in my branch, I discovered an abandoned sum of Twelve million Five hundred united states dollars,(USD$12.5m). in an account belonging to an expatriate customer Mr.Lynn Roy, a mining consultant/contractor with one of the leading oil company in Federal Republic of Nigera before his accidental death on Saturday 4Th May 2002 in Nigeria via the ill-fated EAS Airline crash. Ever since then, valuable efforts have been made to get to his people but to no avail, as he had no known relatives and more so, he used his wife's name as his next of kin in his account opening forms. I have been expecting his relatives to come over to claim his money as it cannot be claimed unless somebody applies officially for it as his next of kin as indicated in our banking guide but no avail. Unfortunately, I discovered that his supposed next of kin (his wife and children) died with him over the plane crash incident. Over the years, I decided to look for the necessary papers relating to the deposit in order to make business out of it as the deposit was made in my branch. Now that all papers are ready, I am asking for your assistant to release the money to you as his relation/next of kin for safekeeping and subsequent disbursement. I know that a transaction of this magnitude will make any one apprehensive but I am assuring you of the Security of us all as modalities have been perfected for a swift and smooth operation. You are being contacted because Since nobody showed up for his money and I don't want it to go back into Federal Republic Of Nigeria account as unclaimed bill when the next audit is conducted. The banking law and guideline here stipulates that such money if remain unclaimed, will be transferred into banking treasury as unclaimed effect. The request of a foreigner to act as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of Federal Republic Of Nigeria cannot stand as next of kin to a foreigner. I am ready to negotiate the mode of sharing with you. I will visit your country for the disbursement/investing of my share according to the percentages we shall agree upon after the successful transfer of the money to your account. I will not fail to bring to your notice that this transaction is 100% hitch-free and that there is absolutely no risk in it, having concluded the modalities for a smooth operation and my position in the bank guarantees its successful execution. All I require is your honest co-operation, a guarantee of your sincerity and capability to enable us conclude this deal. Note however that the sensitive nature of this transaction demands that you have to keep it absolutely confidential. Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition. Thank you very much for your time. Trusting to hear from you immediately, Best regards, Mr.Williams Eke ________________________________ Stand above the crowd! Let your email address express who you really are. Click Here... It's free! Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs183634bue; Tue, 29 Jan 2008 00:36:35 -0800 (PST) Received: by 10.114.66.2 with SMTP id o2mr3499504waa.111.1201595793610; Tue, 29 Jan 2008 00:36:33 -0800 (PST) Return-Path: Received: from narucom.com ([211.230.148.86]) by mx.google.com with ESMTP id v37si13053303wah.12.2008.01.29.00.36.31; Tue, 29 Jan 2008 00:36:33 -0800 (PST) Received-SPF: neutral (google.com: 211.230.148.86 is neither permitted nor denied by best guess record for domain of daemon@narucom.com) client-ip=211.230.148.86; Authentication-Results: mx.google.com; spf=neutral (google.com: 211.230.148.86 is neither permitted nor denied by best guess record for domain of daemon@narucom.com) smtp.mail=daemon@narucom.com Received: from narucom.com (localhost [127.0.0.1]) by narucom.com (8.14.1/8.14.1) with ESMTP id m0T8aOOb008965 for ; Tue, 29 Jan 2008 17:36:24 +0900 Received: (from daemon@localhost) by narucom.com (8.14.1/8.14.1/Submit) id m0T8aNs3008961; Tue, 29 Jan 2008 17:36:23 +0900 Date: Tue, 29 Jan 2008 17:36:23 +0900 Message-Id: <200801290836.m0T8aNs3008961@narucom.com> To: tamramb@gmail.com Subject: UPS DELIVERY COMPANY From: ""Mr. KEVIN WILLIAMS"" Reply-To: bencontroller0326@yahoo.co.uk MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Good day!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1,000,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till Ending of march 2008. What you have to do now is to contact UPS as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the UPS DELIVERY COMPANY to deliver your Consignment direct to your postal Address in your country is ($175.00 US) only being Security Keeping Fee of the Courier Company so far. Again, don\'t be deceived by anybody to pay any other money except $175.00 US US Dollars. I would have paid that but they said no because they don\'t know when you will contact them and in case of demurrage. You have to contact UPS DELIVERY COMPANY now for the delivery of your Draft with this information bellow; Directors Name: Mr ben Company�s Name: UPS DELIVERY COMPANY Email Address: bencontroller0326@yahoo.co.uk Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $175.00 US usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $175.00 US US Dollars for their immediate action. Note this. The UPS DELIVERY COMPANY don\'t know the contents of the Box. I registered it as a BOX of Africa *NIGERIA*cloths. They did not know the contents Was money? This is to avoid them delaying with the BOX. Don�t let them Know that box contents is money ok As soon as we recieved your payment information your PACKAGE will leave immediately to your door step. Your delivery charges is $175 Dollars only. You are to make this payment via WESTERN UNION OR MONEYGRAM with these listed payment details,So that i can commence with delivery. THIS IS THE PAYMENT INFORMATION. Receiver Name:DABO STEVEN Receiver Address:LAGOS, NIGERIA Sender's Name: Sender's Address: Amount To be Sent:$175 USDollars Text Question to be used: HOW ARE YOU Text Answer:FINE Money Transfer Control Number(M.T.C.N). Note That Your PACKAGE will gets to you in 48 working hrs. As soon as we recieved your payment information your PACKAGE will leave immediately to your door step. ALSO NOTE THAT THEY DO NOT ACCEPT CASH ON DELIVERY (COD) BECAUSE IT IS AGAINST THEIR COMPANY POLICY. I await your payment. Thank you and GOD Bless you. Yours Faithfully, Mr. KEVIN WILLIAMS ---------- Forwarded message ---------- From: Mr. KEVIN WILLIAMS Date: Jan 29, 2008 3:36 AM Subject: UPS DELIVERY COMPANY To: tamramb@gmail.com Good day!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1,000,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till Ending of march 2008. What you have to do now is to contact UPS as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the UPS DELIVERY COMPANY to deliver your Consignment direct to your postal Address in your country is ($175.00 US) only being Security Keeping Fee of the Courier Company so far. Again, don\'t be deceived by anybody to pay any other money except $175.00 US US Dollars. I would have paid that but they said no because they don\'t know when you will contact them and in case of demurrage. You have to contact UPS DELIVERY COMPANY now for the delivery of your Draft with this information bellow; Directors Name: Mr ben Company's Name: UPS DELIVERY COMPANY Email Address: bencontroller0326@yahoo.co.uk Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $175.00 US usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $175.00 US US Dollars for their immediate action. Note this. The UPS DELIVERY COMPANY don\'t know the contents of the Box. I registered it as a BOX of Africa *NIGERIA*cloths. They did not know the contents Was money? This is to avoid them delaying with the BOX. Don't let them Know that box contents is money ok As soon as we recieved your payment information your PACKAGE will leave immediately to your door step. Your delivery charges is $175 Dollars only. You are to make this payment via WESTERN UNION OR MONEYGRAM with these listed payment details,So that i can commence with delivery. THIS IS THE PAYMENT INFORMATION. Receiver Name:DABO STEVEN Receiver Address:LAGOS, NIGERIA Sender's Name: Sender's Address: Amount To be Sent:$175 USDollars Text Question to be used: HOW ARE YOU Text Answer:FINE Money Transfer Control Number(M.T.C.N). Note That Your PACKAGE will gets to you in 48 working hrs. As soon as we recieved your payment information your PACKAGE will leave immediately to your door step. ALSO NOTE THAT THEY DO NOT ACCEPT CASH ON DELIVERY (COD) BECAUSE IT IS AGAINST THEIR COMPANY POLICY. I await your payment. Thank you and GOD Bless you. Yours Faithfully, Mr. KEVIN WILLIAMS Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs186818bue; Tue, 29 Jan 2008 02:07:39 -0800 (PST) Received: by 10.78.136.9 with SMTP id j9mr8996378hud.46.1201601258776; Tue, 29 Jan 2008 02:07:38 -0800 (PST) Return-Path: Received: from csmtpout1.frontal.correo (outmailhost.terra.es [213.4.149.241]) by mx.google.com with ESMTP id c5si3386813nfi.2.2008.01.29.02.07.38; Tue, 29 Jan 2008 02:07:38 -0800 (PST) Received-SPF: pass (google.com: domain of ama_gallerie@terra.es designates 213.4.149.241 as permitted sender) client-ip=213.4.149.241; Authentication-Results: mx.google.com; spf=pass (google.com: domain of ama_gallerie@terra.es designates 213.4.149.241 as permitted sender) smtp.mail=ama_gallerie@terra.es Received: from cps9 (10.20.100.209) by csmtpout1.frontal.correo (7.3.105.2) id 47950E7800227BE3; Tue, 29 Jan 2008 11:11:34 +0100 Received: from [41.219.200.1] by correo18.terra.es with HTTP (authenticated as ama_gallerie@terra.es); Tue, 29 Jan 2008 11:03:50 +0100 Message-ID: <21978604.1201601030868.JavaMail.root@cps9> Date: Tue, 29 Jan 2008 11:03:50 +0100 (MET) From: ""ama_gallerie@terra.es"" Reply-To: ""ama_gallerie@terra.es"" Subject: LUCRATIVE JOB OFFER MIME-Version: 1.0 Content-Type: multipart/alternative; boundary=""----=_Part_1277_4519287.1201601030866"" ------=_Part_1277_4519287.1201601030866 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit - Show quoted text - Dear SIR/MA, Our company, Amagalerie, is a craft producing firm based in France and we produce and distribute Craft works such as Metal Craft, Pottery, Ceramic and other art works worldwide. We have reached big sales volume of Craft Works in Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US . Presently, our company needs US representative in Payment Collections and in establishing a new distribution network there since we are yet to have an office there. The fact is that despite the US market is new for us, we already have regular clients who are reacting positively to our products. We have made some supplies to the US. The problem is that the international money transfer tax for legal entities (companies) in France is 20%, whereas for the individual it is only 4%. So my lawyer adviced that instead of we making company transfers, we should employ someone in the US that would work as our Financial Coordinator.By so doing, we will only be paying 4% in tax. That's why we need you! We need an agent/ representative to receive payment for our crafts (in money orders or checks) from our clients in the US, and resend the money to us via Money Gram or Western Union Money Transfer. JOB DETAILS: 1.After verification, your contact shall be given to our Clients for their further payments. 2.Payments (Issued in Checks, Traveller's Cheques and Money orders) for our products would be sent to you via UPS or Fedex periodically by our clients. 3.Whenever Payment is received by you, it will be verified and cashed at your Bank. 4.You are entitled to 10% remuneration on every payment you collect. 5.After the 10% has been deducted, the remaining will be transfered via Western Union or Moneygram according to our instructions. NOTE: All Transactions between the Company, the Representative and the Clients are legitimate and there is no legal risk or complications. The charges for cashing the payment or money transfers will be from the company's funds. You will be collecting and processing within the range of USD5000 to USD15000 weekly, so mathematically you can earn over USD4000 monthly depending on your adequacy or effectiveness. And it's an Online Job that does not affect your present job. I would be glad if you accept my proposal. Prospective finance co-ordinator should forward the following info immediately: 1. Full Name 2. Contact Phone # 3. House Address 4. City 5. State 6. Zip Code 7. Occupation 8. Age 9.Work experiences (If any) Thank You. David Chalton. http://www.amagalerie.com/index.php"">http://www.amagalerie.com/index.php Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí. ------=_Part_1277_4519287.1201601030866 Content-Type: text/html;charset=""UTF-8"" Content-Transfer-Encoding: quoted-printable

Dear SIR/MA,

Our company, Amagalerie, is a craft producing firm b= ased in France and we produce and distribute Craft works such as Metal Craf= t, Pottery, Ceramic and other art works worldwide. We have reached big sale= s volume of Craft Works in Europe and now are trying to penetrate the US ma= rket. Quite soon we will open representative offices or authorized sales ce= nters in the US .

Presently, our company needs US representative in= Payment Collections and in establishing a new distribution network there s= ince we are yet to have an office there. The fact is that despite the US ma= rket is new for us, we already have regular clients who are reacting positi= vely to our products. We have made some supplies to the US.

The problem is that the international money transfer tax for legal e= ntities (companies) in France is 20%, whereas for the individual it is only= 4%. So my lawyer adviced that instead of we making company transfers, we s= hould employ someone in the US that would work as our Financial Coordinator= .By so doing, we will only be paying 4% in tax.

That's why we need = you! We need an agent/ representative to receive payment for our crafts (in= money orders or checks) from our clients in the US, and resend the money t= o us via Money Gram or Western Union Money Transfer.

JOB DETAILS:1.After verification, your contact shall be given to our Clients for their= further payments.
2.Payments (Issued in Checks, Traveller's Cheques and= Money orders) for our products would be sent to you via UPS or Fedex perio= dically by our clients.
3.Whenever Payment is received by you, it will b= e verified and cashed at your Bank.
4.You are entitled to 10% remunerati= on on every payment you collect.
5.After the 10% has been deducted, the = remaining will be transfered via Western Union or Moneygram according to ou= r instructions.

NOTE:
All Transactions between the Company, the R= epresentative and the Clients are legitimate and there is no legal risk or = complications. The charges for cashing the payment or money transfers will = be from the company's funds. You will be collecting and processing within t= he range of USD5000 to USD15000 weekly, so mathematically you can earn over= USD4000 monthly depending on your adequacy or effectiveness. And it's an O= nline Job that does not affect your present job. I would be glad if you acc= ept my proposal. Prospective finance co-ordinator should forward the follow= ing info immediately:

1. Full Name
2. Contact Phone #
3. Hous= e Address
4. City
5. State
6. Zip Code
7. Occupation
8. Age<= BR>9.Work experiences (If any)

Thank You.

David Chalton.

http://www.amagalerie.com/index.php"">http://www.amagalerie.com/index.php

Ahora también puedes acceder a tu correo Terra desde el mó= vil.
Infórmate pinchandohttp://ad.doubleclick.net/clk;7= 7451406;6134080;d?http://www.correo.movistar.es/do/isp/assistant/login?isp="">http://www.correo.movistar.es/do/isp/assistant/login?isp= =3Dterra""> aquí.
------=_Part_1277_4519287.1201601030866-- ---------- Forwarded message ---------- From: ama_gallerie@terra.es Date: Jan 29, 2008 5:03 AM Subject: LUCRATIVE JOB OFFER To: Dear SIR/MA, Our company, Amagalerie, is a craft producing firm based in France and we produce and distribute Craft works such as Metal Craft, Pottery, Ceramic and other art works worldwide. We have reached big sales volume of Craft Works in Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US . Presently, our company needs US representative in Payment Collections and in establishing a new distribution network there since we are yet to have an office there. The fact is that despite the US market is new for us, we already have regular clients who are reacting positively to our products. We have made some supplies to the US. The problem is that the international money transfer tax for legal entities (companies) in France is 20%, whereas for the individual it is only 4%. So my lawyer adviced that instead of we making company transfers, we should employ someone in the US that would work as our Financial Coordinator.By so doing, we will only be paying 4% in tax. That's why we need you! We need an agent/ representative to receive payment for our crafts (in money orders or checks) from our clients in the US, and resend the money to us via Money Gram or Western Union Money Transfer. JOB DETAILS: 1.After verification, your contact shall be given to our Clients for their further payments. 2.Payments (Issued in Checks, Traveller's Cheques and Money orders) for our products would be sent to you via UPS or Fedex periodically by our clients. 3.Whenever Payment is received by you, it will be verified and cashed at your Bank. 4.You are entitled to 10% remuneration on every payment you collect. 5.After the 10% has been deducted, the remaining will be transfered via Western Union or Moneygram according to our instructions. NOTE: All Transactions between the Company, the Representative and the Clients are legitimate and there is no legal risk or complications. The charges for cashing the payment or money transfers will be from the company's funds. You will be collecting and processing within the range of USD5000 to USD15000 weekly, so mathematically you can earn over USD4000 monthly depending on your adequacy or effectiveness. And it's an Online Job that does not affect your present job. I would be glad if you accept my proposal. Prospective finance co-ordinator should forward the following info immediately: 1. Full Name 2. Contact Phone # 3. House Address 4. City 5. State 6. Zip Code 7. Occupation 8. Age 9.Work experiences (If any) Thank You. David Chalton. http://www.amagalerie.com/index.php"">http://www.amagalerie.com/index.php Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs180567bue; Mon, 28 Jan 2008 23:28:58 -0800 (PST) Received: by 10.141.133.14 with SMTP id k14mr4156317rvn.127.1201591737143; Mon, 28 Jan 2008 23:28:57 -0800 (PST) Return-Path: Received: from server146.ideal-dns.com (server146.ideal-dns.com [216.40.205.202]) by mx.google.com with ESMTP id l32si19748rvb.2.2008.01.28.23.28.34; Mon, 28 Jan 2008 23:28:57 -0800 (PST) Received-SPF: neutral (google.com: 216.40.205.202 is neither permitted nor denied by best guess record for domain of mark_wailers@ministry-finance.info) client-ip=216.40.205.202; Authentication-Results: mx.google.com; spf=neutral (google.com: 216.40.205.202 is neither permitted nor denied by best guess record for domain of mark_wailers@ministry-finance.info) smtp.mail=mark_wailers@ministry-finance.info Received: from [127.0.0.1] (helo=http://www.saddleworthandleeslibdems.org.uk"">www.saddleworthandleeslibdems.org.uk) by server146.ideal-dns.com with esmtpa (Exim 4.68) (envelope-from ) id 1JJkr9-0000tK-2A; Tue, 29 Jan 2008 01:26:07 -0600 Received: from 41.219.213.85 ([41.219.213.85]) (SquirrelMail authenticated user tdfaqaxs) by http://www.saddleworthandleeslibdems.org.uk"">http://www.saddleworthandleeslibdems.org.uk with HTTP; Tue, 29 Jan 2008 01:26:07 -0600 (CST) Message-ID: <4863.41.219.213.85.1201591567.squirrel@www.saddleworthandleeslibdems.org.uk> Date: Tue, 29 Jan 2008 01:26:07 -0600 (CST) Subject: Accept our apology and God bless you From: ""Mr. Mark Wailers"" Reply-To: mr.mark_wailers@yahoo.dk User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server146.ideal-dns.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - ministry-finance.info FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE Email: mark.wailers1@yahoo.it Our Ref: NNC/MM/04/01 Your Ref: ............................... Date: 29 JANUARY 2008 YOUR CERTIFIED BANK DRAFT Attention please I am Mr. Mark Wailers from the Federal republic of Nigeria, Ministry of finance, we are sending you this mail in Regards to the scam that the citizens of Nigeria has done on the Internet. We are very sorry for any inconveniency this would have cost to you and your country, the Federal Government of Nigeria and some other bodies like The NNPC,CBN, and the Petroleum Trust Fund (PTF), decided to come together and raised the sum of $One Hundred And Eighty Million Dollars to compensate some lucky number people that will receive this email for $750.000.00 each, the selection of people to receive the fund will be made ramdomlly via email, so if you are among the lucky ones that have received this mail, that means you are among the lucky ones that has been chosen to receive the sum of $750.000.00. Note that you advise to forward to me immediately the following informations, most expecially your full name to be written on the draft. 1.YOUR FULL NAME & ADDRESS 2. YOUR / TELEPHONE NUMBER , Below is my contact information : CONTACT: MR. MARK WAILERS. ADDRESS: PLOT 144 ADEKUNLE AVE ISOLO LAGOS NIGERIA EMAIL: mark.wailers1@yahoo.it Thanks for accepting our apology and God bless you Mr. Mark Wailers. ---------- Forwarded message ---------- From: Mr. Mark Wailers mark_wailers@ministry-finance.info> Date: Jan 29, 2008 2:26 AM Subject: Accept our apology and God bless you To: FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE Email: mark.wailers1@yahoo.it Our Ref: NNC/MM/04/01 Your Ref: ............................... Date: 29 JANUARY 2008 YOUR CERTIFIED BANK DRAFT Attention please I am Mr. Mark Wailers from the Federal republic of Nigeria, Ministry of finance, we are sending you this mail in Regards to the scam that the citizens of Nigeria has done on the Internet. We are very sorry for any inconveniency this would have cost to you and your country, the Federal Government of Nigeria and some other bodies like The NNPC,CBN, and the Petroleum Trust Fund (PTF), decided to come together and raised the sum of $One Hundred And Eighty Million Dollars to compensate some lucky number people that will receive this email for $750.000.00 each, the selection of people to receive the fund will be made ramdomlly via email, so if you are among the lucky ones that have received this mail, that means you are among the lucky ones that has been chosen to receive the sum of $750.000.00. Note that you advise to forward to me immediately the following informations, most expecially your full name to be written on the draft. 1.YOUR FULL NAME & ADDRESS 2. YOUR / TELEPHONE NUMBER , Below is my contact information : CONTACT: MR. MARK WAILERS. ADDRESS: PLOT 144 ADEKUNLE AVE ISOLO LAGOS NIGERIA EMAIL: mark.wailers1@yahoo.it Thanks for accepting our apology and God bless you Mr. Mark Wailers. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs69573bue; Sat, 26 Jan 2008 17:37:47 -0800 (PST) Received: by 10.86.53.8 with SMTP id b8mr3560720fga.32.1201397867047; Sat, 26 Jan 2008 17:37:47 -0800 (PST) Return-Path: Received: from mout3.freenet.de (mout3.freenet.de [195.4.92.93]) by mx.google.com with ESMTP id f31si8571495fkf.15.2008.01.26.17.37.45; Sat, 26 Jan 2008 17:37:47 -0800 (PST) Received-SPF: neutral (google.com: 195.4.92.93 is neither permitted nor denied by best guess record for domain of info@dmi.org) client-ip=195.4.92.93; Authentication-Results: mx.google.com; spf=neutral (google.com: 195.4.92.93 is neither permitted nor denied by best guess record for domain of info@dmi.org) smtp.mail=info@dmi.org Message-Id: <479be06a.1f205e0a.1942.6346SMTPIN_ADDED@mx.google.com> Received: from [195.4.92.11] (helo=1.mx.freenet.de) by mout3.freenet.de with esmtpa (Exim 4.68) (envelope-from ) id 1JIwL3-00086E-Nz; Sun, 27 Jan 2008 02:29:37 +0100 Received: from ml82.128.22.242.multilinks.com ([82.128.22.242]:4173 helo=User) by 1.mx.freenet.de with esmtpa (ID pleasepayme05@freenet.de) (port 25) (Exim 4.68 #12) id 1JIwL1-0003nB-15; Sun, 27 Jan 2008 02:29:37 +0100 Reply-To: From: ""Jeff Patterson"" Subject: Job Vacancy, Reply ASAP Date: Sun, 27 Jan 2008 02:29:33 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset=""Windows-1251"" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Dear Sir/Madam, D & M International Limited is a Latvian textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the U.K and now are trying to penetrate the AMERICAN market. Quite soon we will open representative offices or authorized sales centers in America and therefore we are currently looking for people who will assist us in establishing a new distribution network there.Despite the fact that the American market is new for us we already have a regular clientele which speaks for itself. JOB DESCRIPTION 1. Receive payment from our Clients 2. Cash Payments at your Bank 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/ or any of our clients overseas (Payment is to forwarded by or Western Union Money Transfer). NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend adime out of your personal money. ADVANTAGES -You do not have to go out as you will work as an independent contractor right from your home office. -Your job is absolutely legal. -You can earn up to 3000-4000 dollars monthly depending ontime you will spend for this job.You do not need any capital to start. -You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us. But the problem we have is trust, we have made arrangement with the FBI in Washington, that if anybody gets away with our money they willdefinitely get hold of such individual and will face the full wrath of the law. MAIN REQUIREMENTS -18 years or older, -legally capable, -Responsible, -Ready to work 3-4 hours per week. With PC knowledge e-mail and internet experience (minimal) And please know that everything is absolutely legal. If you are interested in our offer, please respond with the following details in order for us to reach you: # FULL NAME # CONTACT ADDRESS WITH YOUR STATE AND ZIP CODE # PHONE NUMBERS # AGE # SEX # OCCUPATION Thanks for your anticipated action. And we hope to hear back from you. Jeff Patterson -Director +447045721970 ---------- Forwarded message ---------- From: Jeff Patterson Date: Jan 26, 2008 8:29 PM Subject: Job Vacancy, Reply ASAP To: Dear Sir/Madam, D & M International Limited is a Latvian textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the U.K and now are trying to penetrate the AMERICAN market. Quite soon we will open representative offices or authorized sales centers in America and therefore we are currently looking for people who will assist us in establishing a new distribution network there.Despite the fact that the American market is new for us we already have a regular clientele which speaks for itself. JOB DESCRIPTION 1. Receive payment from our Clients 2. Cash Payments at your Bank 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/ or any of our clients overseas (Payment is to forwarded by or Western Union Money Transfer). NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend adime out of your personal money. ADVANTAGES -You do not have to go out as you will work as an independent contractor right from your home office. -Your job is absolutely legal. -You can earn up to 3000-4000 dollars monthly depending ontime you will spend for this job.You do not need any capital to start. -You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us. But the problem we have is trust, we have made arrangement with the FBI in Washington, that if anybody gets away with our money they willdefinitely get hold of such individual and will face the full wrath of the law. MAIN REQUIREMENTS -18 years or older, -legally capable, -Responsible, -Ready to work 3-4 hours per week. With PC knowledge e-mail and internet experience (minimal) And please know that everything is absolutely legal. If you are interested in our offer, please respond with the following details in order for us to reach you: # FULL NAME # CONTACT ADDRESS WITH YOUR STATE AND ZIP CODE # PHONE NUMBERS # AGE # SEX # OCCUPATION Thanks for your anticipated action. And we hope to hear back from you. Jeff Patterson -Director +447045721970 Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs123059bue; Sun, 27 Jan 2008 23:46:24 -0800 (PST) Received: by 10.114.80.4 with SMTP id d4mr1364432wab.44.1201506382812; Sun, 27 Jan 2008 23:46:22 -0800 (PST) Return-Path: Received: from comsmtp2.singnet.com.sg (comsmtp2.singnet.com.sg [165.21.101.75]) by mx.google.com with ESMTP id l23si10944204waf.5.2008.01.27.23.46.16; Sun, 27 Jan 2008 23:46:22 -0800 (PST) Received-SPF: pass (google.com: domain of calauw@singnet.com.sg designates 165.21.101.75 as permitted sender) client-ip=165.21.101.75; Authentication-Results: mx.google.com; spf=pass (google.com: domain of calauw@singnet.com.sg designates 165.21.101.75 as permitted sender) smtp.mail=calauw@singnet.com.sg Received: from ovscan55.singnet.com.sg (ovscan55.singnet.com.sg [165.21.101.72]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id m0S7jf85013987; Mon, 28 Jan 2008 15:45:41 +0800 Received: from comsmtp1.singnet.com.sg (comsmtp1.singnet.com.sg [165.21.101.74]) by ovscan55.singnet.com.sg (8.13.6/8.13.6) with ESMTP id m0S7jZi0020376; Mon, 28 Jan 2008 15:45:35 +0800 Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119]) by comsmtp1.singnet.com.sg (8.14.1/8.13.6) with ESMTP id m0S7jYW5026906; Mon, 28 Jan 2008 15:45:34 +0800 Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1]) by discus.singnet.com.sg (8.12.11/8.12.11) with ESMTP id m0S7jLSv002945; Mon, 28 Jan 2008 15:45:29 +0800 Received: (from cooluser@localhost) by discus.singnet.com.sg (8.12.11/8.12.11/Submit) id m0S7j5Zj002676; Mon, 28 Jan 2008 15:45:05 +0800 X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to calauw@singnet.com.sg using -f To: ll@singnet.com.sg Subject: FINAL NOTIFICATION Message-ID: <1201506305.479d8801151b4@discus.singnet.com.sg> Date: Mon, 28 Jan 2008 15:45:05 +0800 (SGT) From: ""Computer Ballot Sweeptakes Email Award 2008."" Reply-To: lotteryexpress@aim.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit User-Agent: SingNet WebMail X-PMX-Version: 5.3.3.310218 Computer Ballot Sweeptakes Email Award 2008. (Euromillion loteria Espanol Award 2008). http://www.loteria.com"">http://www.loteria.com Paseo De La castellana 15-89, 28008 Madrid. Spain ,Branch. Sir/Madam, YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY. We wish to congratulate you over your email success in our computer balloting held on 7th January 2008. This is a Millennium Scientific Computer Game in which email addresse were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of �787,248,00 (Seven Hundred And Eighty Seven Thousand,Two Hundred And fourty Eight Euros Only).To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with the following informations below: Name:............................. Age:.............................. Sex:.............................. Address:.......................... Email:............................ Phone:............................ Occupation:....................... Company:.......................... Country:.......................... Mr Pablo Carson . Seguros Security Sl, Mario Cabre Sin Numero, 28016, Madrid -Spain E-mail:lotteryexpress@aim.com Tell:0034-636-133-252 Ref No.ES/037/11/06/MD Batch No: WNTO/7416/VA/ES Lucky No: 07-13-31.54-640 Serial No: MUOTI/82536 The Validity period of the winnings is for 20 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA . Note:You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you,This is a protective measure put in place to avoid people applying for your winnig fund,as we have had cases like this before. Best Regards, Mrs.Daniel Rodrigo. Program Cordinator. ---------- Forwarded message ---------- From: Computer Ballot Sweeptakes Email Award 2008. Date: Jan 28, 2008 2:45 AM Subject: FINAL NOTIFICATION To: ll@singnet.com.sg Computer Ballot Sweeptakes Email Award 2008. (Euromillion loteria Espanol Award 2008). http://www.loteria.com"">http://www.loteria.com Paseo De La castellana 15-89, 28008 Madrid. Spain ,Branch. Sir/Madam, YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY. We wish to congratulate you over your email success in our computer balloting held on 7th January 2008. This is a Millennium Scientific Computer Game in which email addresse were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of €787,248,00 (Seven Hundred And Eighty Seven Thousand,Two Hundred And fourty Eight Euros Only).To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with the following informations below: Name:............................. Age:.............................. Sex:.............................. Address:.......................... Email:............................ Phone:............................ Occupation:....................... Company:.......................... Country:.......................... Mr Pablo Carson . Seguros Security Sl, Mario Cabre Sin Numero, 28016, Madrid -Spain E-mail:lotteryexpress@aim.com Tell:0034-636-133-252 Ref No.ES/037/11/06/MD Batch No: WNTO/7416/VA/ES Lucky No: 07-13-31.54-640 Serial No: MUOTI/82536 The Validity period of the winnings is for 20 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA . Note:You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you,This is a protective measure put in place to avoid people applying for your winnig fund,as we have had cases like this before. Best Regards, Mrs.Daniel Rodrigo. Program Cordinator. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs208488bue; Tue, 29 Jan 2008 09:42:58 -0800 (PST) Received: by 10.142.177.7 with SMTP id z7mr3482335wfe.47.1201628576724; Tue, 29 Jan 2008 09:42:56 -0800 (PST) Return-Path: Received: from mail.myrvspace.com (mail.myrvspace.com [206.251.189.56]) by mx.google.com with ESMTP id m10si12249268rnd.15.2008.01.29.09.42.54; Tue, 29 Jan 2008 09:42:56 -0800 (PST) Received-SPF: pass (google.com: best guess record for domain of zhuli1@myrvspace.com designates 206.251.189.56 as permitted sender) client-ip=206.251.189.56; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of zhuli1@myrvspace.com designates 206.251.189.56 as permitted sender) smtp.mail=zhuli1@myrvspace.com Received: (qmail 27456 invoked by uid 48); 29 Jan 2008 17:38:54 -0000 Cc: recipient list not shown: ; Received: from 60.49.114.117 (SquirrelMail authenticated user zhuli1@myrvspace.com) by mail.myrvspace.com with HTTP; Tue, 29 Jan 2008 11:38:44 -0600 (CST) Message-ID: <1644.60.49.114.117.1201628324.squirrel@mail.myrvspace.com> Date: Tue, 29 Jan 2008 11:38:44 -0600 (CST) Subject: URGENT ATTENTION From: zhuli1@myrvspace.com Reply-To: zhuli_50@yahoo.com.cn User-Agent: SquirrelMail/1.5.1 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit Hello, I am Zhu Li, Branch Manager, Bank of China, Shenzhen Branch, Guangdong Province, People's Republic of China. I have an important and highly confidential business deal for you. On November 6, 2001, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at USD 30,000,000.00 (Thirty Million US Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that hedied without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD 30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese 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 the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and Notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50 for me and 50 for you. There is no risk at all as all the paperwork for this deal will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this deal. If you are interested, please reply immediately via the email address above and below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality and rest assured that this deal would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your reply via my: zhuli_50@yahoo.com.cn Thanks and regards. Zhu Li ---------------------------- Check out http://www.myRVspace.com"">http://www.myRVspace.com, Free online Campground guide with real camper ratings and reviews. Everythings all here and all FREE at myRVspace.com ---------- Forwarded message ---------- From: Date: Jan 29, 2008 12:38 PM Subject: URGENT ATTENTION To: Cc: list not shown Hello, I am Zhu Li, Branch Manager, Bank of China, Shenzhen Branch, Guangdong Province, People's Republic of China. I have an important and highly confidential business deal for you. On November 6, 2001, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at USD 30,000,000.00 (Thirty Million US Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that hedied without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD 30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese 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 the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and Notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50 for me and 50 for you. There is no risk at all as all the paperwork for this deal will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this deal. If you are interested, please reply immediately via the email address above and below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality and rest assured that this deal would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your reply via my: zhuli_50@yahoo.com.cn Thanks and regards. Zhu Li ---------------------------- Check out http://www.myRVspace.com"">http://www.myRVspace.com, Free online Campground guide with real camper ratings and reviews. Everythings all here and all FREE at myRVspace.com Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs227528bue; Tue, 29 Jan 2008 16:40:56 -0800 (PST) Received: by 10.100.123.4 with SMTP id v4mr143351anc.99.1201653655639; Tue, 29 Jan 2008 16:40:55 -0800 (PST) Return-Path: Received: from mailadmin.finishlinestudios.com (mail.finishlinestudios.com [216.165.179.135]) by mx.google.com with ESMTP id 36si256863agc.37.2008.01.29.16.40.53; Tue, 29 Jan 2008 16:40:55 -0800 (PST) Received-SPF: neutral (google.com: 216.165.179.135 is neither permitted nor denied by domain of jefferson@yahoo.com) client-ip=216.165.179.135; Authentication-Results: mx.google.com; spf=neutral (google.com: 216.165.179.135 is neither permitted nor denied by domain of jefferson@yahoo.com) smtp.mail=jefferson@yahoo.com Received: from mail.gotousa.net (localhost.finishlinestudios.com [127.0.0.1]) by mailadmin.finishlinestudios.com (Postfix) with ESMTP id 736C711DF3B; Tue, 29 Jan 2008 18:40:47 -0600 (CST) Received: from 213.185.118.201 (proxying for 192.168.14.43) (SquirrelMail authenticated user londll@gotousa.net) by mail.wdoutlets.com with HTTP; Tue, 29 Jan 2008 18:40:47 -0600 (CST) Message-ID: <2688.213.185.118.201.1201653647.squirrel@mail.wdoutlets.com> Date: Tue, 29 Jan 2008 18:40:47 -0600 (CST) Subject: Greetings! From: ""Mr. Leonard Jefferson"" Reply-To: fedexdeliverycompany1990@yahoo.com.hk User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Finishline-MailScanner-Information: Please contact the ISP for more information X-Finishline-MailScanner: Found to be clean X-Finishline-MailScanner-SpamCheck: not spam, SpamAssassin (cached, score=0.272, required 6.6, ALL_TRUSTED -3.30, BAYES_00 -2.60, DCC_CHECK 2.17, FORGED_YAHOO_RCVD 2.70, UNDISC_RECIPS 1.30) X-Finishline-MailScanner-From: jefferson@yahoo.com Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of March. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terroristattack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($165.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $165.00US Dollars. Contact Person: Mr. Daniel J. Cole EmailAddress: fedexdeliverycompany1966@yahoo.de Telephone:+234-8072533779 Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $165.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mr. Leonard Jefferson ---------- Forwarded message ---------- From: Mr. Leonard Jefferson Date: Jan 29, 2008 7:40 PM Subject: Greetings! To: undisclosed-recipients Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of March. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terroristattack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($165.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $165.00US Dollars. Contact Person: Mr. Daniel J. Cole EmailAddress: fedexdeliverycompany1966@yahoo.de Telephone:+234-8072533779 Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $165.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mr. Leonard Jefferson Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs336873bue; Thu, 31 Jan 2008 13:38:33 -0800 (PST) Received: by 10.82.107.15 with SMTP id f15mr4843710buc.0.1201815513461; Thu, 31 Jan 2008 13:38:33 -0800 (PST) Return-Path: Received: from ns1.ralcomm.net (ns1.ralcomm.net [72.13.168.2]) by mx.google.com with ESMTP id p9si5745851fkb.7.2008.01.31.13.38.31; Thu, 31 Jan 2008 13:38:33 -0800 (PST) Received-SPF: neutral (google.com: 72.13.168.2 is neither permitted nor denied by domain of elizabeth@yahoo.com) client-ip=72.13.168.2; Authentication-Results: mx.google.com; spf=neutral (google.com: 72.13.168.2 is neither permitted nor denied by domain of elizabeth@yahoo.com) smtp.mail=elizabeth@yahoo.com Received: from mail.ralcomm.net (localhost [127.0.0.1]) by ns1.ralcomm.net (Postfix) with ESMTP id C270118ED5; Thu, 31 Jan 2008 14:35:29 -0700 (MST) Received: from 41.204.224.33 (proxying for 172.21.162.8, 41.204.224.19) (SquirrelMail authenticated user jdcfarm@ralcomm.net) by mail.ralcomm.net with HTTP; Thu, 31 Jan 2008 14:35:32 -0700 (MST) Message-ID: <56523.41.204.224.33.1201815332.squirrel@mail.ralcomm.net> Date: Thu, 31 Jan 2008 14:35:32 -0700 (MST) Subject: From: ""From: QUEEN ELIZABETH'S FOUNDATION"" Reply-To: queenelizabeth_24@yahoo.es User-Agent: SquirrelMail/1.4.4 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; From: QUEEN ELIZABETH'S FOUNDATION Woodlands Road Leatherhead Court Leatherhead Surrey KT22 0BN. Attn: Beneficary, Congratulations The Queen Elizabeth's Foundation has chosen you by the board of trustees as one of the final recipients of a cashGrant/Donation for your own personal, educational, and business development. To celebratethe 30th anniversary program, We are giving out a yearly donation of �500,000.00 (Five Hundred Thousand GREAT BRITISH POUNDS STERLING) to 40lucky recipients, as charity donations/aid from the Queen Elizabeth's Foundation,ECOWAS, EU,UNICEF and the UNO in accordance with the enabling act of Parliament, which is part of our promotion. To file for your claim you are to fill out below information and send it to Mr. LAURENCE GULIT The Executive Secretary Via his email contact address. Claims Requirements: 1. Full Name:..................................... 2. Address:....................................... 3. Nationality:................................... 4. Age:.......... Date of Birth:................. 5. Occupation:..................................... 6. Phone:................Fax:..................... 7. State of Origin:...........Country:............... The Executive Secretary: Mr. LAURENCE GULIT Woodlands Road Leatherhead Court LeatherheadSurrey KT22 0BN. E-mail queenelizabeth_21@yahoo.es Tell: +44 7045 7162 16 ************************************************************************** Queen Elizabeth's Foundation for Disabled People is a registered charity No 251051. Registered as a company limited by guarantee in London No892013. Registered at Leatherhead Court, Woodlands Road, Leatherhead,Surrey KT22 0BN. ************************************************************************** ---------- Forwarded message ---------- From: From: QUEEN ELIZABETH'S FOUNDATION Date: Jan 31, 2008 4:35 PM Subject: To: undisclosed-recipients From: QUEEN ELIZABETH'S FOUNDATION Woodlands Road Leatherhead Court Leatherhead Surrey KT22 0BN. Attn: Beneficary, Congratulations The Queen Elizabeth's Foundation has chosen you by the board of trustees as one of the final recipients of a cashGrant/Donation for your own personal, educational, and business development. To celebratethe 30th anniversary program, We are giving out a yearly donation of £500,000.00 (Five Hundred Thousand GREAT BRITISH POUNDS STERLING) to 40lucky recipients, as charity donations/aid from the Queen Elizabeth's Foundation,ECOWAS, EU,UNICEF and the UNO in accordance with the enabling act of Parliament, which is part of our promotion. To file for your claim you are to fill out below information and send it to Mr. LAURENCE GULIT The Executive Secretary Via his email contact address. Claims Requirements: 1. Full Name:..................................... 2. Address:....................................... 3. Nationality:................................... 4. Age:.......... Date of Birth:................. 5. Occupation:..................................... 6. Phone:................Fax:..................... 7. State of Origin:...........Country:............... The Executive Secretary: Mr. LAURENCE GULIT Woodlands Road Leatherhead Court LeatherheadSurrey KT22 0BN. E-mail queenelizabeth_21@yahoo.es Tell: +44 7045 7162 16 ************************************************************************** Queen Elizabeth's Foundation for Disabled People is a registered charity No 251051. Registered as a company limited by guarantee in London No892013. Registered at Leatherhead Court, Woodlands Road, Leatherhead,Surrey KT22 0BN. ************************************************************************** forgery - williams_44@o2.pl Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs379934bue; Fri, 1 Feb 2008 05:29:45 -0800 (PST) Received: by 10.100.232.13 with SMTP id e13mr7318123anh.21.1201872585194; Fri, 01 Feb 2008 05:29:45 -0800 (PST) Return-Path: Received: from rekin18.go2.pl (rekin18.go2.pl [193.17.41.40]) by mx.google.com with ESMTP id 13si8218968fks.8.2008.02.01.05.29.44; Fri, 01 Feb 2008 05:29:45 -0800 (PST) Received-SPF: pass (google.com: domain of williams_44@o2.pl designates 193.17.41.40 as permitted sender) client-ip=193.17.41.40; Authentication-Results: mx.google.com; spf=pass (google.com: domain of williams_44@o2.pl designates 193.17.41.40 as permitted sender) smtp.mail=williams_44@o2.pl Received: from o2.pl (unknown [10.0.0.36]) by rekin18.go2.pl (Postfix) with SMTP id 8021053E63; Fri, 1 Feb 2008 14:29:37 +0100 (CET) Subject: =?UTF-8?Q?Now_Contact_my_secretary?= From: =?UTF-8?Q?williams=5F44?= Mime-Version: 1.0 Message-ID: <240c338f.33745415.47a31ec1.75479@o2.pl> Date: Fri, 01 Feb 2008 14:29:37 +0100 X-Originator: 81.91.239.252 Content-Type: text/plain; charset=""UTF-8"" Content-Transfer-Encoding: quoted-printable To: undisclosed-recipients:; Dear=20Friend, I=20did=20not=20forgot=20your=20past=20effort=20and=20attemps=20to=20assi= st=20me,=20now=20I'm happy=20to=20inform=20you=20that=20i=20have=20suceeded=20in=20getting=20t= hose=20funds transferred under=20the=20cooperation=20of=20a=20new=20partner=20from=20Japan. Now=20Contact=20my=20secretary=20ask=20him=20for($850.000.00)for=20your=20= compensation his,=20IS=20NAME=20:MR.MIKE=20BEST=20and=20his=20E-mail: (mike=5Fbest46@yahoo.fr=20)PHONE:=20+229-93813990 1,Your=20Full=20Name..........=20 2,Delivery=20address........=20 3,phone=20number............=20 4,email=20address...........=20 REGARDS =20MR.=20williams =20=20=20=20=20 Now=20Contact=20my=20secretary ---------- Forwarded message ---------- From: williams_44 Date: Feb 1, 2008 8:29 AM Subject: Now Contact my secretary To: undisclosed-recipients Dear Friend, I did not forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Japan. Now Contact my secretary ask him for($850.000.00)for your compensation his, IS NAME :MR.MIKE BEST and his E-mail: (mike_best46@yahoo.fr )PHONE: +229-93813990 1,Your Full Name.......... 2,Delivery address........ 3,phone number............ 4,email address........... REGARDS MR. williams Now Contact my secretary Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs401172bue; Fri, 1 Feb 2008 11:03:30 -0800 (PST) Received: by 10.141.168.7 with SMTP id v7mr2733986rvo.118.1201892585297; Fri, 01 Feb 2008 11:03:05 -0800 (PST) Return-Path: Received: from smtp15.ihug.co.nz (smtp15.ihug.co.nz [203.109.136.115]) by mx.google.com with ESMTP id k19si112153rvb.18.2008.02.01.10.55.54; Fri, 01 Feb 2008 11:03:05 -0800 (PST) Received-SPF: neutral (google.com: 203.109.136.115 is neither permitted nor denied by best guess record for domain of info@no-reply.com) client-ip=203.109.136.115; Authentication-Results: mx.google.com; spf=neutral (google.com: 203.109.136.115 is neither permitted nor denied by best guess record for domain of info@no-reply.com) smtp.mail=info@no-reply.com Received: from webmail6.content.ihug.net.nz (webmail.ihug.co.nz) [10.80.59.6] by smtp15.ihug.co.nz with esmtp (Exim 4.60 #1 (Debian); Ihug conf #216) id 1JL13J-0005Wd-RH; Sat, 02 Feb 2008 07:55:53 +1300 MIME-Version: 1.0 Date: Sat, 2 Feb 2008 07:55:53 +1300 From: OFFICE OF THE SENATE HOUSE To: info@gmail.com Subject: SWIFT CARD PAYMENT FOR YOUR CONTRACT/INHERITANCE Organization: ATM CARD PAYMENT Reply-To: lindahill8@yahoo.it Message-ID: <340d6baf43ef510b5e10142f7ac918cf@ihug.co.nz> X-Sender: info@no-reply.com Received: from [208.78.58.180] (login=officeplc3@ihug.co.nz) by webmail.ihug.co.nz ([203.109.135.59]:80) via TCP with HTTP/1.1 (POST); 2 February 2008 07:55:53 +1300 (NZDT) User-Agent: ihug Webmail/0.1-rc1 Content-Type: text/plain; charset=""UTF-8"" Content-Transfer-Encoding: 8bit -- 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. MRS LINDA HILL: lindahill8@yahoo.it 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 USD1.5MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDEST REGARDS, DAVID MARK SENATE PRESIDENT. ---------- Forwarded message ---------- From: OFFICE OF THE SENATE HOUSE Date: Feb 1, 2008 1:55 PM Subject: SWIFT CARD PAYMENT FOR YOUR CONTRACT/INHERITANCE To: info@gmail.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. MRS LINDA HILL: lindahill8@yahoo.it 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 USD1.5MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDEST REGARDS, DAVID MARK SENATE PRESIDENT. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs404618bue; Fri, 1 Feb 2008 11:56:27 -0800 (PST) Received: by 10.35.11.1 with SMTP id o1mr4312019pyi.31.1201895786406; Fri, 01 Feb 2008 11:56:26 -0800 (PST) Return-Path: Received: from proud.proudaustralian.com (ba.13.1343.static.theplanet.com [67.19.19.186]) by mx.google.com with ESMTP id a78si3643222pye.19.2008.02.01.11.56.25; Fri, 01 Feb 2008 11:56:26 -0800 (PST) Received-SPF: neutral (google.com: 67.19.19.186 is neither permitted nor denied by domain of info@thehelenfoundation.org.uk) client-ip=67.19.19.186; Authentication-Results: mx.google.com; spf=neutral (google.com: 67.19.19.186 is neither permitted nor denied by domain of info@thehelenfoundation.org.uk) smtp.mail=info@thehelenfoundation.org.uk Received: from localhost ([127.0.0.1]:36577 helo=http://www.proudaustralian.com"">www.proudaustralian.com) by proud.proudaustralian.com with esmtpa (Exim 4.68) (envelope-from ) id 1JL1un-0001Ys-9S; Sat, 02 Feb 2008 06:51:09 +1100 Received: from 196.1.179.190 ([196.1.179.190]) (SquirrelMail authenticated user webinfo@aamt.net.au) by http://www.proudaustralian.com"">http://www.proudaustralian.com with HTTP; Sat, 2 Feb 2008 06:51:09 +1100 (EST) Message-ID: <2274.196.1.179.190.1201895469.squirrel@www.proudaustralian.com> Date: Sat, 2 Feb 2008 06:51:09 +1100 (EST) Subject: Grant Donation from Halen Foundation From: ""THE HALEN FOUNDATION"" Reply-To: halen_fdt017@live.com User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - proud.proudaustralian.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - thehelenfoundation.org.uk THE HALEN FOUNDATION Manchester,UK http://www.thehelenfoundation.org.uk"">http://www.thehelenfoundation.org.uk Dear Beneficiary, This is to inform you that you have been chosen By the Board of trustees of the above International charity organization as one of the final recipients of a Cash Donation. Based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of 980,000.00 GBP (Nine Hundred and Eighty Thousand Pounds) as charity donations/aidfrom the Association Of European Charity Foundations and the UNO in accordance with the enabling act of Parliament. Note that, your email was selected from ei ther the internet, or a Shop's cash invoice around your area in which you might have purchased something from. Fill out below information and contact the Payment Remittance Office. Full Name: Address: Occupation: Country: Telephone: Fax Number: Sex: Age: Your Qualification number is: (A-121-637, G-01-06) ********************************************************** Executive Secretary, Mr. Albert Gray Miller. Email: halen_fdt017@live.com Finally, all funds should be claimed by their respective beneficiaries, not later that 7 days after notification. On behalf of the Board kindly accept our warmest congratulations Yours Sincerely, Mrs. Emily Mcharold (Foundation officer) ---------- Forwarded message ---------- From: THE HALEN FOUNDATION Date: Feb 1, 2008 2:51 PM Subject: Grant Donation from Halen Foundation To: THE HALEN FOUNDATION Manchester,UK http://www.thehelenfoundation.org.uk"">http://www.thehelenfoundation.org.uk Dear Beneficiary, This is to inform you that you have been chosen By the Board of trustees of the above International charity organization as one of the final recipients of a Cash Donation. Based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of 980,000.00 GBP (Nine Hundred and Eighty Thousand Pounds) as charity donations/aidfrom the Association Of European Charity Foundations and the UNO in accordance with the enabling act of Parliament. Note that, your email was selected from ei ther the internet, or a Shop's cash invoice around your area in which you might have purchased something from. Fill out below information and contact the Payment Remittance Office. Full Name: Address: Occupation: Country: Telephone: Fax Number: Sex: Age: Your Qualification number is: (A-121-637, G-01-06) ********************************************************** Executive Secretary, Mr. Albert Gray Miller. Email: halen_fdt017@live.com Finally, all funds should be claimed by their respective beneficiaries, not later that 7 days after notification. On behalf of the Board kindly accept our warmest congratulations Yours Sincerely, Mrs. Emily Mcharold (Foundation officer) Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs410075bue; Fri, 1 Feb 2008 13:40:38 -0800 (PST) Received: by 10.65.52.1 with SMTP id e1mr6472653qbk.79.1201902037130; Fri, 01 Feb 2008 13:40:37 -0800 (PST) Return-Path: Received: from fep5.cogeco.net (smtp.cogeco.net [216.221.81.25]) by mx.google.com with ESMTP id f15si2700695qba.23.2008.02.01.13.39.22; Fri, 01 Feb 2008 13:40:37 -0800 (PST) Received-SPF: pass (google.com: domain of microsoft_01@cogeco.ca designates 216.221.81.25 as permitted sender) client-ip=216.221.81.25; Authentication-Results: mx.google.com; spf=pass (google.com: domain of microsoft_01@cogeco.ca designates 216.221.81.25 as permitted sender) smtp.mail=microsoft_01@cogeco.ca Received: from cogeco.ca (smtp2.cogeco.ca [216.221.81.29]) by fep5.cogeco.net (Postfix) with SMTP id 26B461B1E; Fri, 1 Feb 2008 16:39:17 -0500 (EST) To: (Recipient List Suppressed) Sender: microsoft_01@cogeco.ca From: info@microsoft.org Reply-to: m.claims01@live.com Subject: Dear lucky winner X-Mailer: Cogeco Webmail - complaints to abuse@cogeco.ca ( 218.25.105.18 - microsoft_01@cogeco.ca ) X-Originating-IP: 218.25.105.18 Date: Fri, 01 Feb 2008 16:39:17 -0500 X-Priority: 3 (Normal) Message-id: <47a39185.64.19ac.20935@cogeco.ca> MIME-Version: 1.0 Content-Type: text/plain; charset=""iso-8859-1"" Content-Transfer-Encoding: quoted-printable Dear lucky winner, This is to inform you that your email has won a consulation prize of the Microsoft Corporation EMAIL DRAW held 25 Jan 2008. Your email has won you =a3500,000.00 (Five Hundred Thousand Great british Pounds).To claim your prize, please contact your fiduciary agent Mr. Giss Peterson with your Batch #:409978E and Reference No:FL/668530092 and contact him via email immediately within 24hrs with the information below. Mr. Giss Peterson Microsoft Promotion Award Team Head Winning Claims Dept. Email: m.claims01@live.com =3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter) =3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d=3d 1.Full Name:.............. 3.Marital Status:.................. 4.Occupation :.............. 5.Age:.............. 6.Sex:..... 7.Nationality:........... 8.Tel:............. (i) Bank Transfer__(YES/NO) (ii) Courier Delivery Services__(YES/NO) Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck.Thank you for being part of our promotional award program and commemorative Anniversary Draws. Sincerely, Dr.Gary Stover Head Customercare Service Microsoft Promotion ---------- Forwarded message ---------- From: Date: Feb 1, 2008 4:39 PM Subject: Dear lucky winner To: Dear lucky winner, This is to inform you that your email has won a consulation prize of the Microsoft Corporation EMAIL DRAW held 25 Jan 2008. Your email has won you £500,000.00 (Five Hundred Thousand Great british Pounds).To claim your prize, please contact your fiduciary agent Mr. Giss Peterson with your Batch #:409978E and Reference No:FL/668530092 and contact him via email immediately within 24hrs with the information below. Mr. Giss Peterson Microsoft Promotion Award Team Head Winning Claims Dept. Email: m.claims01@live.com ================================================================ CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter) ================================================================ 1.Full Name:.............. 3.Marital Status:.................. 4.Occupation :.............. 5.Age:.............. 6.Sex:..... 7.Nationality:........... 8.Tel:............. (i) Bank Transfer__(YES/NO) (ii) Courier Delivery Services__(YES/NO) Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck.Thank you for being part of our promotional award program and commemorative Anniversary Draws. Sincerely, Dr.Gary Stover Head Customercare Service Microsoft Promotion Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs431984bue; Sat, 2 Feb 2008 02:33:58 -0800 (PST) Received: by 10.150.189.9 with SMTP id m9mr1830628ybf.73.1201948437954; Sat, 02 Feb 2008 02:33:57 -0800 (PST) Return-Path: Received: from smtp.united.net (mail.united.net [66.128.240.9]) by mx.google.com with ESMTP id 14si10854568wrl.14.2008.02.02.02.32.12; Sat, 02 Feb 2008 02:33:57 -0800 (PST) Received-SPF: neutral (google.com: 66.128.240.9 is neither permitted nor denied by domain of vadim_petrov02@yahoo.com.hk) client-ip=66.128.240.9; Authentication-Results: mx.google.com; spf=neutral (google.com: 66.128.240.9 is neither permitted nor denied by domain of vadim_petrov02@yahoo.com.hk Received: from localhost (localhost.united.net [127.0.0.1]) by smtp.united.net (Postfix) with ESMTP id B225C15790; Sat, 2 Feb 2008 04:27:15 -0600 (CST) X-Virus-Scanned: amavisd-new at united.net Received: from smtp.united.net ([127.0.0.1]) by localhost (mail.united.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id vrD6LSJ4omKt; Sat, 2 Feb 2008 04:27:15 -0600 (CST) Received: from webmail.united.net (localhost.united.net [127.0.0.1]) by smtp.united.net (Postfix) with ESMTP id 7AE4F15777; Sat, 2 Feb 2008 04:27:14 -0600 (CST) Received: from 218.25.105.18 (proxying for 81.199.63.21) (SquirrelMail authenticated user shwatkins@united.net) by webmail.united.net with HTTP; Sat, 2 Feb 2008 04:27:14 -0600 (CST) Message-ID: <2842.218.25.105.18.1201948034.squirrel@webmail.united.net> Date: Sat, 2 Feb 2008 04:27:14 -0600 (CST) Subject: Good Day To You ( BUSINESS PARTNERSHIP REQUIRED ). From: ""Mr Vadim . A . Petrov"" Reply-To: vadimpetrovcn5@yahoo.com.hk User-Agent: SquirrelMail/1.4.6 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; Good Day, Kindly accept my apology for contacting you via this medium. Although,we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you. Permit me to seek your attention in so informal a manner.I am Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB BANK OAO RUSSIA and i have an urgent and very confidential business proposition for you.On November 6, 2003,a British Oil consultant/contractor with YUKOS OIL COMPANY(Russia's Largest Oil Company), Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$40,000,000.00 (Forty Million United States Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Russian Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000.00 (Forty Million United States Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.No one will ever come forward to claim it. According to Laws of Russia, at the expiration of 6 (six) years, the money will revert to the ownership of the Russian 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 the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via my private email address: vadimpetrovcn3@yahoo.com.hk Please observe utmost confidentiality,and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my private email address: vadimpetrovcn3@yahoo.com.hk Thanks and regards. Vadim A. Petrov. ---------- Forwarded message ---------- From: Mr Vadim . A . Petrov Date: Feb 2, 2008 5:27 AM Subject: Good Day To You ( BUSINESS PARTNERSHIP REQUIRED ). To: undisclosed-recipients Good Day, Kindly accept my apology for contacting you via this medium. Although,we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you. Permit me to seek your attention in so informal a manner.I am Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB BANK OAO RUSSIA and i have an urgent and very confidential business proposition for you.On November 6, 2003,a British Oil consultant/contractor with YUKOS OIL COMPANY(Russia's Largest Oil Company), Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$40,000,000.00 (Forty Million United States Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Russian Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000.00 (Forty Million United States Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.No one will ever come forward to claim it. According to Laws of Russia, at the expiration of 6 (six) years, the money will revert to the ownership of the Russian 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 the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via my private email address: vadimpetrovcn3@yahoo.com.hk Please observe utmost confidentiality,and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my private email address: vadimpetrovcn3@yahoo.com.hk Thanks and regards. Vadim A. Petrov. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs420987bue; Fri, 1 Feb 2008 19:20:32 -0800 (PST) Received: by 10.150.157.11 with SMTP id f11mr1662986ybe.108.1201922431599; Fri, 01 Feb 2008 19:20:31 -0800 (PST) Return-Path: Received: from mail06.syd.optusnet.com.au (mail06.syd.optusnet.com.au [211.29.132.187]) by mx.google.com with ESMTP id 25si7325117wra.31.2008.02.01.19.20.29; Fri, 01 Feb 2008 19:20:31 -0800 (PST) Received-SPF: neutral (google.com: 211.29.132.187 is neither permitted nor denied by best guess record for domain of rep_stmicro@st.com) client-ip=211.29.132.187; Authentication-Results: mx.google.com; spf=neutral (google.com: 211.29.132.187 is neither permitted nor denied by best guess record for domain of rep_stmicro@st.com) smtp.mail=rep_stmicro@st.com Received: from localhost.localdomain (webmail04.syd.optusnet.com.au [211.29.132.238]) by mail06.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m123F8uv003341; Sat, 2 Feb 2008 14:15:08 +1100 Message-Id: <200802020315.m123F8uv003341@mail06.syd.optusnet.com.au> Content-Type: text/plain Content-Disposition: inline Content-Transfer-Encoding: binary Mime-Version: 1.0 X-Mailer: MIME-tools 5.420 (Entity 5.420) Received: from 196-1-179-190.nitelnet.com ([196.1.179.190]) by webmail04.syd.optusnet.com.au with http (user=congratulation@optusnet.com.au); Sat, 02 Feb 2008 14:15:08 +1100 From: ""STMicroelectronics Company."" Date: Sat, 02 Feb 2008 14:15:08 +1100 Reply-To: office.stmicroelectronics@yahoo.de Good Day, This email is from the desk of Mr CARLO BOZOTTI, President and Chief Executive Officer of STMicroelectronics, who has its worldwide headquaters in GENEVA SWITZERLAND. ST offers one of the worldÃ¢â‚¬â„¢s broadest product ranges, with over 3,000 main types of products. The carefully balanced portfolio includes both application-specific products containing a large proprietary IP content and multi-segment products that range from discrete devices to high- performance microcontrollers. We are looking for diligent, honest and God fearing person(s) that will act our representative in their location and will earn 5% of the total payment that will be made to him/her by our client. If the performance is okay we will place you on a monthly salary along sides the 5% Commission. if you are interested, please fill out the following informations and return to our CEO: Mr. Carlo Bozotti President/CEO STMicroelectronics Company Email: mail_carloboz@yahoo.de 1 Your Full Name 2 Contact Address 3 Telephone Number. Endeavour to include your MOBILE number. 4 Present Occupation And Position Held 5 Country 6 Your Bank Name 7 Do You Have A Credit Card Thank you so very much for having the patience and time to read thi email. We look forward to hearing from you. Yours Sincerely, Mr G. Bertino Computer Peripherals Group (CPG) Email: office.stmicroelectronics@yahoo.fr http://www.st.com/stonline/"">http://www.st.com/stonline/ STMicroelectronics ---------- Forwarded message ---------- From: STMicroelectronics Company. Date: Feb 1, 2008 10:15 PM Subject: To: Good Day, This email is from the desk of Mr CARLO BOZOTTI, President and Chief Executive Officer of STMicroelectronics, who has its worldwide headquaters in GENEVA SWITZERLAND. ST offers one of the worldÃ¢â‚¬â„¢s broadest product ranges, with over 3,000 main types of products. The carefully balanced portfolio includes both application-specific products containing a large proprietary IP content and multi-segment products that range from discrete devices to high- performance microcontrollers. We are looking for diligent, honest and God fearing person(s) that will act our representative in their location and will earn 5% of the total payment that will be made to him/her by our client. If the performance is okay we will place you on a monthly salary along sides the 5% Commission. if you are interested, please fill out the following informations and return to our CEO: Mr. Carlo Bozotti President/CEO STMicroelectronics Company Email: mail_carloboz@yahoo.de 1 Your Full Name 2 Contact Address 3 Telephone Number. Endeavour to include your MOBILE number. 4 Present Occupation And Position Held 5 Country 6 Your Bank Name 7 Do You Have A Credit Card Thank you so very much for having the patience and time to read thi email. We look forward to hearing from you. Yours Sincerely, Mr G. Bertino Computer Peripherals Group (CPG) Email: office.stmicroelectronics@yahoo.fr http://www.st.com/stonline/"">http://www.st.com/stonline/ STMicroelectronics Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs436968bue; Sat, 2 Feb 2008 05:12:16 -0800 (PST) Received: by 10.100.253.12 with SMTP id a12mr2700421ani.27.1201957936106; Sat, 02 Feb 2008 05:12:16 -0800 (PST) Return-Path: Received: from smtp1.centrin.net.id (smtp1.centrin.net.id [202.146.241.14]) by mx.google.com with ESMTP id 7si1351240agd.25.2008.02.02.05.11.59; Sat, 02 Feb 2008 05:12:16 -0800 (PST) Received-SPF: neutral (google.com: 202.146.241.14 is neither permitted nor denied by domain of worldhealth_verificationdept1@yahoo.com) client-ip=202.146.241.14; Authentication-Results: mx.google.com; spf=neutral (google.com: 202.146.241.14 is neither permitted nor denied by domain of worldhealth_verificationdept1@yahoo.com) smtp.mail=worldhealth_verificationdept1@yahoo.com Received: from mail.kasindo.co.id (ip-202-146-227-98.centrin.net.id [202.146.227.98]) by smtp1.centrin.net.id (8.13.8/8.13.8) with ESMTP id m12D9CiL016753; Sat, 2 Feb 2008 20:09:17 +0700 Received: from mail.kasindo.co.id (localhost.localdomain [127.0.0.1]) by mail.kasindo.co.id (Postfix) with ESMTP id 865AD2EDD11; Sat, 2 Feb 2008 20:09:11 +0700 (WIT) Received: from 217.21.79.90 (SquirrelMail authenticated user yung) by mail.kasindo.co.id with HTTP; Sat, 2 Feb 2008 20:09:11 +0700 (WIT) Message-ID: <2870.217.21.79.90.1201957751.squirrel@mail.kasindo.co.id> Date: Sat, 2 Feb 2008 20:09:11 +0700 (WIT) Subject: Dr. B. Sadasivan, Chairman From: ""WORLD HEALTH ORGANISATION PROMOTIONS"" Reply-To: worldhealthverificationdept33@yahoo.com User-Agent: SquirrelMail/1.4.4-2 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Virus-Scanned: ClamAV version 0.92, clamav-milter version 0.92 on 202.146.241.14 X-Virus-Status: Clean WORLD HEALTH ORGANIZATION Dr. B. Sadasivan, Chairman Clearance Number: WHO1000909 This company or this e-mail address, attached to this (your) IP Address, ""has been given"" the 2007/2008 designated Award of $6.5, million GB Pounds equivalent to $13,591,000 US Dollars), In ward Credited to file NO: M154S/WL04. As part of our International ""Help the less privileged program"". Please, confirm if you received the parcel sent to your address, in case you did not received the parcel sent to your address, please, contact the office below (The two email addresses below) for more details with the below informations for confirmations and necessary procedures. 1. FULL NAME: 2. ADDRESS: CITY: STATE/ZIP CODE: COUNTRY: 3. PHONE NUMBERS: / FAX NUMBERS: 4. E-MAIL ADDRESS: ALTERNATIVE E-MAIL ADDRESS: 5.OCCUPATION 7.AGE WORLD HEALTH ORGANIZATION 907 Strand Street, London WC2R 0QS Dr. B. Sadasivan, Chairman Hon. Marvin Valentino, EMAIL; worldhealthverificationdept33@yahoo.com Secretary Mrs Kate Middleton Co-ordinator NOTE: Please, be informed that the said W.H.O Award is not an open Award for the mean time keep it cool and calm. Make sure this award is used to help the less priviledged. ---------- Forwarded message ---------- From: WORLD HEALTH ORGANISATION PROMOTIONS Date: Feb 2, 2008 8:09 AM Subject: Dr. B. Sadasivan, Chairman To: undisclosed-recipients WORLD HEALTH ORGANIZATION Dr. B. Sadasivan, Chairman Clearance Number: WHO1000909 This company or this e-mail address, attached to this (your) IP Address, ""has been given"" the 2007/2008 designated Award of $6.5, million GB Pounds equivalent to $13,591,000 US Dollars), In ward Credited to file NO: M154S/WL04. As part of our International ""Help the less privileged program"". Please, confirm if you received the parcel sent to your address, in case you did not received the parcel sent to your address, please, contact the office below (The two email addresses below) for more details with the below informations for confirmations and necessary procedures. 1. FULL NAME: 2. ADDRESS: CITY: STATE/ZIP CODE: COUNTRY: 3. PHONE NUMBERS: / FAX NUMBERS: 4. E-MAIL ADDRESS: ALTERNATIVE E-MAIL ADDRESS: 5.OCCUPATION 7.AGE WORLD HEALTH ORGANIZATION 907 Strand Street, London WC2R 0QS Dr. B. Sadasivan, Chairman Hon. Marvin Valentino, EMAIL; worldhealthverificationdept33@yahoo.com Secretary Mrs Kate Middleton Co-ordinator NOTE: Please, be informed that the said W.H.O Award is not an open Award for the mean time keep it cool and calm. Make sure this award is used to help the less priviledged. Delivered-To: tamramb@gmail.com Received: by 10.86.99.16 with SMTP id w16cs172620fgb; Sat, 2 Feb 2008 09:19:34 -0800 (PST) Received: by 10.114.210.2 with SMTP id i2mr5285991wag.36.1201972773136; Sat, 02 Feb 2008 09:19:33 -0800 (PST) Return-Path: Received: from giant.suanet.ac.tz (giant.suanet.ac.tz [196.43.83.4]) by mx.google.com with ESMTP id 6si865571nfv.14.2008.02.02.09.19.29; Sat, 02 Feb 2008 09:19:33 -0800 (PST) Received-SPF: neutral (google.com: 196.43.83.4 is neither permitted nor denied by domain of verificationdept04@yahoo.co.uk) client-ip=196.43.83.4; Authentication-Results: mx.google.com; spf=neutral (google.com: 196.43.83.4 is neither permitted nor denied by domain of verificationdept04@yahoo.co.uk) smtp.mail=verificationdept04@yahoo.co.uk Received: by giant.suanet.ac.tz (Postfix, from userid 48) id 5746D73D9B1A; Sat, 2 Feb 2008 20:17:53 +0300 (EAT) Received: from 213.185.118.207 (proxying for 192.168.22.28) (SquirrelMail authenticated user aatemu) by http://www.suanet.ac.tz"">http://www.suanet.ac.tz with HTTP; Sat, 2 Feb 2008 20:17:53 +0300 (EAT) Message-ID: <33433.213.185.118.207.1201972673.squirrel@www.suanet.ac.tz> Date: Sat, 2 Feb 2008 20:17:53 +0300 (EAT) Subject: Your E-mail Won You =?iso-8859-1?Q?=A32=2C500=2C000.00.?= From: ""BRITISH ONLINE NATIONAL LOTTERY"" Reply-To: infoclaims124@yahoo.co.uk User-Agent: SquirrelMail/1.4.8-4.0.1..el5.centos.1 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-SUA-MailScanner-Information: Please contact the ISP for more information X-SUA-MailScanner: Found to be clean X-SUA-MailScanner-SpamScore: sss X-SUA-MailScanner-From: verificationdept04@yahoo.co.uk Dear Winner, We are pleased to inform you that you email address was selected and entered into our online free draws. You are been entitled to a subsentialamount of �2,500,000.00. TO CLAIM THIS PRIZE, KINDLY CONTACT THIS EMAIL ADDRESS: infoclaims124@yahoo.co.uk Yours Sincerely, Award Notification Team Uk GAMING HOUSE ---------- Forwarded message ---------- From: BRITISH ONLINE NATIONAL LOTTERY Date: Sat, Feb 2, 2008 at 12:17 PM Subject: Your E-mail Won You £2,500,000.00. To: undisclosed-recipients Dear Winner, We are pleased to inform you that you email address was selected and entered into our online free draws. You are been entitled to a subsentialamount of £2,500,000.00. TO CLAIM THIS PRIZE, KINDLY CONTACT THIS EMAIL ADDRESS: infoclaims124@yahoo.co.uk Yours Sincerely, Award Notification Team Uk GAMING HOUSE Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs15539bue; Sat, 2 Feb 2008 16:31:46 -0800 (PST) Received: by 10.86.62.3 with SMTP id k3mr4844953fga.71.1201998706032; Sat, 02 Feb 2008 16:31:46 -0800 (PST) Return-Path: Received: from mout3.freenet.de (mout3.freenet.de [195.4.92.93]) by mx.google.com with ESMTP id j2si25043596mue.3.2008.02.02.16.31.45; Sat, 02 Feb 2008 16:31:46 -0800 (PST) Received-SPF: neutral (google.com: 195.4.92.93 is neither permitted nor denied by domain of larryfolkbizz@yahoo.co.uk) client-ip=195.4.92.93; Authentication-Results: mx.google.com; spf=neutral (google.com: 195.4.92.93 is neither permitted nor denied by domain of larryfolkbizz@yahoo.co.uk) smtp.mail=larryfolkbizz@yahoo.co.uk Message-Id: <47a50b72.02a1660a.20f0.ffffaf02SMTPIN_ADDED@mx.google.com> Received: from [195.4.92.20] (helo=10.mx.freenet.de) by mout3.freenet.de with esmtpa (Exim 4.68) (envelope-from ) id 1JLSe2-0003xe-TF; Sun, 03 Feb 2008 01:23:38 +0100 Received: from [82.128.35.114] (port=57012 helo=freenet.de) by 10.mx.freenet.de with esmtpa (ID grussq6@freenet.de) (port 25) (Exim 4.68 #9) id 1JLSe1-0003HP-58; Sun, 03 Feb 2008 01:23:38 +0100 Reply-To: From: ""Larry Folk"" Subject: DO YOU NEED A JOB ? Date: Sun, 3 Feb 2008 00:23:30 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset=""Windows-1251"" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Warning: yahoo.co.uk is listed at postmaster.rfc-ignorant.org X-Warning: yahoo.co.uk is listed at abuse.rfc-ignorant.org Hello Friend, Good day to you, My name is Mr. Larry Folk , I'm an artist by profession,I got your email address from the British Chamber of Commerce and I decided to contact you with a Job Offer. Actually I'm looking for a representative in USA, These job offer will enable you earn Almost $2,000 every week and it part time. Most of my customers are AMERICANS, and they all want to pay me with is USA Money Orders, which is hard for me to cash here in the UK, So I decided to search for a reliable and honest person in USA to help me in cashing the Money Order and send me cash here in UK. If you are interested, this job offer will not affect your present work, all I need from you is utmost honesty and trust, kindly send me the information's below and I will have my customers send the payment to you immediately: Your Name: Mailing Address(NOT P.O.BOX): State: Zip Code: City: Country: Cell/phone number: Age: E-mail address: Present working Status: As soon as I receive the above details from you work will commence. Reply all emails to : larryfolkbiz@aol.com Larry Folk Administrative Secretary, Ace Texile Gallery Gallery Road, Dulwich Village, London SE21 7AD Rc:122132 Tel: (44)-701-1140058 http://www.acetextilesandart.page.tl"">http://www.acetextilesandart.page.tl ---------- Forwarded message ---------- From: Larry Folk Date: Feb 2, 2008 7:23 PM Subject: DO YOU NEED A JOB ? To: Hello Friend, Good day to you, My name is Mr. Larry Folk , I'm an artist by profession,I got your email address from the British Chamber of Commerce and I decided to contact you with a Job Offer. Actually I'm looking for a representative in USA, These job offer will enable you earn Almost $2,000 every week and it part time. Most of my customers are AMERICANS, and they all want to pay me with is USA Money Orders, which is hard for me to cash here in the UK, So I decided to search for a reliable and honest person in USA to help me in cashing the Money Order and send me cash here in UK. If you are interested, this job offer will not affect your present work, all I need from you is utmost honesty and trust, kindly send me the information's below and I will have my customers send the payment to you immediately: Your Name: Mailing Address(NOT P.O.BOX): State: Zip Code: City: Country: Cell/phone number: Age: E-mail address: Present working Status: As soon as I receive the above details from you work will commence. Reply all emails to : larryfolkbiz@aol.com Larry Folk Administrative Secretary, Ace Texile Gallery Gallery Road, Dulwich Village, London SE21 7AD Rc:122132 Tel: (44)-701-1140058 http://www.acetextilesandart.page.tl"">http://www.acetextilesandart.page.tl Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs38823bue; Sun, 3 Feb 2008 07:56:16 -0800 (PST) Received: by 10.86.53.8 with SMTP id b8mr5573605fga.64.1202054176370; Sun, 03 Feb 2008 07:56:16 -0800 (PST) Return-Path: Received: from gg.gem.net.pk ([202.5.128.31]) by mx.google.com with ESMTP id l12si3247200fgb.8.2008.02.03.07.55.52; Sun, 03 Feb 2008 07:56:16 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning leechang_rs@live.com does not designate 202.5.128.31 as permitted sender) client-ip=202.5.128.31; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning leechang_rs@live.com does not designate 202.5.128.31 as permitted sender) smtp.mail=leechang_rs@live.com Received: from GemNetWebMail ([202.5.128.245]) by gg.gem.net.pk (8.12.10/8.12.10) with SMTP id m13Fducx028257; Sun, 3 Feb 2008 20:39:56 +0500 Message-Id: <200802031539.m13Fducx028257@gg.gem.net.pk> Received: from client 41.220.75.3 for Gem ::[WebMail]:: ; Sun, 3 Feb 2008 21:23:11 -0000 Date: Sun, 3 Feb 2008 21:23:11 -0000 From: ""Mr Lee Chang"" Reply-to: ""Mr Lee Chang"" Subject: MICROSOFT CLAIMS 2008 X-Priority: 3 X-Mailer: GemNet ::[WebMail]:: X-Original-IP: 41.220.75.3 Content-Transfer-Encoding: 8bit X-MSMail-Priority: Medium Importance: Medium Content-Type: text/html; charset=""iso-8859-1""; MIME-Version: 1.0

MICROSOFT AWARD TEAM,:office:office"" />

:office:smarttags"" />20 GLENEAGELE ROAD,

STREATHAM SW16 6AB LONDON, UNITED KINGDOM.

GAMING BOARD OF GREAT BRITAIN

LICENSED. ONLINE BALLOT AWARD,

(Registration 70339411).

REGISTERED UNDER, THE DATA PROTECTION ACT.

MICROSOFT AWARD INTERNATIONAL HEADQUARTERS.

Draw 1003,  03 / 02 / 2008.

 

This is to inform you that you have been selected for a cash prize of �1,000,000.00 (One Million Great British Pounds) from International programs held on the 2^nd Day of February, 2008 in London, UK. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world.

 

This Microsoft Award Team WINNINGS PROGRAMS is approved by the Microsoft award team and also licensed by the International Association of Gaming Regulators (IAGR). The Microsoft Award Team UK (MAT) was set up by Parliament in 1994 to give grants to a wide range of projects involving the local, regional and national heritage of the United Kingdom. We distribute a share of the money raised by the National award for Good Causes.

 

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

 

Sir Gladstone Wright,

20 Gleneagele Road,

Streatham SW16 6AB London, United Kingdom

Tel: +44 7031972961

Phone: +44 7031868685

Email: microsoftukonlineaward2008@yahoo.co.uk

 

Contact him, please provide him with your batch number BATCH: 2008MJL-01 and your reference number REF NO: MAT/2008-26937

 

You are also advised to provide him with the under listed information as soon as possible:

 

Claims Requirements:

 

1.Name in full---------------------------------------

 

2.Address-------------------------------------------

 

3.Nationality-----------------------------------------

 

4.Age------------------------------------------------

 

5. Sex ------------------------------------------------

 

6.Occupation-----------------------------------------

 

7.Phone/Fax------------------------------------------

 

8.Present Country-------------------------------------

 

9.Email Adress---------------------------------------

 

10.Choice of Redemption:

(a) Cheque delivery by Courier-----------------                  

 

(b) Online Bank to Bank Transfer----------------------                                                                                                                                  

 

If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by  Winner.

 

NOTE: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.

Remember, all winning in this Third category must be claimed not later than 20th February 2008. To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more.

Faithfully,

 

NEIL BRIDGE , Mr. MBE.

Zonal Coordinator.

 

Microsoft Promotion Team

 

__________________________________________________________________________________________________
Get your own domain name registered with USA based webhosting in very cheap prices. Call 111-GEMNET(436638) for more info.
Sent via Gem ::[WebMail]:: at http://webmail.gem.net.pk/%3CBR"">http://webmail.gem.net.pk/
---------- Forwarded message ---------- From: Mr Lee Chang Date: Feb 3, 2008 4:23 PM Subject: MICROSOFT CLAIMS 2008 To: MICROSOFT AWARD TEAM, 20 GLENEAGELE ROAD, STREATHAM SW16 6AB LONDON, UNITED KINGDOM. GAMING BOARD OF GREAT BRITAIN LICENSED. ONLINE BALLOT AWARD, (Registration 70339411). REGISTERED UNDER, THE DATA PROTECTION ACT. MICROSOFT AWARD INTERNATIONAL HEADQUARTERS. Draw 1003, 03 / 02 / 2008. This is to inform you that you have been selected for a cash prize of £1,000,000.00 (One Million Great British Pounds) from International programs held on the 2nd Day of February, 2008 in London, UK. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world. This Microsoft Award Team WINNINGS PROGRAMS is approved by the Microsoft award team and also licensed by the International Association of Gaming Regulators (IAGR). The Microsoft Award Team UK (MAT) was set up by Parliament in 1994 to give grants to a wide range of projects involving the local, regional and national heritage of the United Kingdom. We distribute a share of the money raised by the National award for Good Causes. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Sir Gladstone Wright, 20 Gleneagele Road, Streatham SW16 6AB London, United Kingdom Tel: +44 7031972961 Phone: +44 7031868685 Email: microsoftukonlineaward2008@yahoo.co.uk Contact him, please provide him with your batch number BATCH: 2008MJL-01 and your reference number REF NO: MAT/2008-26937 You are also advised to provide him with the under listed information as soon as possible: Claims Requirements: 1.Name in full--------------------------------------- 2.Address------------------------------------------- 3.Nationality----------------------------------------- 4.Age------------------------------------------------ 5. Sex ------------------------------------------------ 6.Occupation----------------------------------------- 7.Phone/Fax------------------------------------------ 8.Present Country------------------------------------- 9.Email Adress--------------------------------------- 10.Choice of Redemption: (a) Cheque delivery by Courier----------------- (b) Online Bank to Bank Transfer---------------------- If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by Winner. NOTE: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED. Remember, all winning in this Third category must be claimed not later than 20th February 2008. To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more. Faithfully, NEIL BRIDGE , Mr. MBE. Zonal Coordinator. Microsoft Promotion Team Copyright © 2008 Microsoft Award promo. All rights reserved. __________________________________________________________________________________________________ Get your own domain name registered with USA based webhosting in very cheap prices. Call 111-GEMNET(436638) for more info. Sent via Gem ::[WebMail]:: at http://webmail.gem.net.pk/"">http://webmail.gem.net.pk/ and looks like their script broke or this scammer is going for them all to catch a fish, ooops, I mean sucker Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs45762bue; Sun, 3 Feb 2008 11:34:48 -0800 (PST) Received: by 10.82.181.7 with SMTP id d7mr11413065buf.8.1202067288791; Sun, 03 Feb 2008 11:34:48 -0800 (PST) Return-Path: Received: from kris.intellispace.net (kris.intellispace.net [160.79.94.82]) by mx.google.com with ESMTP id o11si5821678fkf.9.2008.02.03.11.34.47; Sun, 03 Feb 2008 11:34:48 -0800 (PST) Received-SPF: pass (google.com: best guess record for domain of www-data@kris.intellispace.net designates 160.79.94.82 as permitted sender) client-ip=160.79.94.82; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of www-data@kris.intellispace.net Received: from www-data by kris.intellispace.net with local (Exim 4.52) id 1JLkdB-0002uP-4Y; Sun, 03 Feb 2008 19:35:57 +0000 To: tol13@juno.com,jhelterbran49@hotmail.com,Georgina4116@peoplepc.com,dsmith0659@aol.com,icemom@bellsouth.net,aguwa@msu.edu,duketrk14@yahoo.com,tneighbors@cfpwood.com,juji_2@msn.com,gholthaus537@hotmail.com,fairyprincessjz@yahoo.com,amferrotaz2002@yahoo.com,beetlesbutt@yahoo.com,controlfreakxxx@yahoo.com,hoodie1845@yahoo.com,updegraff2000@yahoo.com,lfmoose@aol.com,joediaz416@yahoo.com,jandrew01@cox.net,dtr3435@sbcglobal.net,lillaceyes@yahoo.com,dmasterrock@aol.com,tamramb@gmail.com,t_mac_808@yahoo.com,cicman69@aol.com,kirby134@hotmail.com,sgambet@msn.com,raellison@comcast.net,cedeno629@evenlink.com,mismatchsocks@comcast.net,bao0112@yahoo.com,mrbyg@hotmail.com,kajgromer2003@wmconnect.com,efrazier68@hotmail.com,whiteswan81@hotmail.com,kkendis@bellatlantic.net,bubbasparxxx692002@yahoo.com,anniedog88@yahoo.com,anneron@comcast.net,lilithfairfan@yahoo.com,happy00@msn.com,mec15@msn.com,bygballr@sbcglobal.net,mario4862@sbcglobal.net,larrydeebakk@hotmail.com,micky20_69@yahoo.com,stra9@msn.com,briczxeton66696@bolt.com,basketfanatic@hotmail.com,toddhj@earthlink.net,destinee31@hotmail.com,mitzisavage@hotmail.com,tflynn1120@ticon.net,bryantm89@hotmail.com,Waller3533@cs.com,malawipwr@yahoo.com,angeleyestouchofheaven@yahoo.com,chickadee020@yahoo.com,kelly.bennett@insightbb.com,iloveme4eva20002001@zoominternet.net,darthmiina@msn.com,a24hrfitfam@earthlink.net,earthal@new-orleans.la.us,lmdandjrp@aol.com,danielfoc5@yahoo.com,marvinbeebe@bellsouth.net,brian3321@hotmail.com Subject: AWAITING YOUR URGENT RESPONSE From: Mr. Peter Modise Reply-To: petermodise01@yahoo.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Sun, 03 Feb 2008 19:35:57 +0000 Hello, I am Mr. Peter Modise. Please do not mind my medium of contacting you on a business transaction of this magnitude. I am only doing this due to the urgency and privacy of the issue at hand. I live and work in Johannesburg, South Africa as a banker and I am looking for a foreign business partner. I have an access to a very large amount of money that lies in an account that I manage in my bank but over the years it has remained dormant. After been issued an Order of Mandamus by the bank to locate my client in The United States where he hails from, I discovered that my client had died in a car crash. If I report to the bank with this information that our client has died in a car crash, the money in his dormant account will be declared to the Government as unclaimed and sent to the national treasury and I do not want this to happen. Hence, the purpose of contacting you is that I want to transfer this money out of the bank and out of South Africa with the help of a foreigner. I will need to employ your understanding, co-operation, trust and professionalism on how I propose to get this transfer carried out perfectly and your compensation and safety is guaranteed. I anticipate an urgent response to provide you with an in-depth look into the procedures that we must follow to succeed in the transfer. I would like to learn of your interest in this very lucrative business venture. Looking forward to hearing from you. You can reach me at your earliest convenience via my email. Thank you. Regards, Mr. Peter Modise Johannesburg, South Africa ---------- Forwarded message ---------- From: Mr. Peter Modise Date: Feb 3, 2008 2:35 PM Subject: AWAITING YOUR URGENT RESPONSE To: tol13@juno.com, jhelterbran49@hotmail.com, Georgina4116@peoplepc.com, dsmith0659@aol.com, icemom@bellsouth.net, aguwa@msu.edu, duketrk14@yahoo.com, tneighbors@cfpwood.com, juji_2@msn.com, gholthaus537@hotmail.com, fairyprincessjz@yahoo.com, amferrotaz2002@yahoo.com, beetlesbutt@yahoo.com, controlfreakxxx@yahoo.com, hoodie1845@yahoo.com, updegraff2000@yahoo.com, lfmoose@aol.com, joediaz416@yahoo.com, jandrew01@cox.net, dtr3435@sbcglobal.net, lillaceyes@yahoo.com, dmasterrock@aol.com, tamramb@gmail.com, t_mac_808@yahoo.com, cicman69@aol.com, kirby134@hotmail.com, sgambet@msn.com, raellison@comcast.net, cedeno629@evenlink.com, mismatchsocks@comcast.net, bao0112@yahoo.com, mrbyg@hotmail.com, kajgromer2003@wmconnect.com, efrazier68@hotmail.com, whiteswan81@hotmail.com, kkendis@bellatlantic.net, bubbasparxxx692002@yahoo.com, anniedog88@yahoo.com, anneron@comcast.net, lilithfairfan@yahoo.com, happy00@msn.com, mec15@msn.com, bygballr@sbcglobal.net, mario4862@sbcglobal.net, larrydeebakk@hotmail.com, micky20_69@yahoo.com, stra9@msn.com, briczxeton66696@bolt.com, basketfanatic@hotmail.com, toddhj@earthlink.net, destinee31@hotmail.com, mitzisavage@hotmail.com, tflynn1120@ticon.net, bryantm89@hotmail.com, Waller3533@cs.com, malawipwr@yahoo.com, angeleyestouchofheaven@yahoo.com, chickadee020@yahoo.com, kelly.bennett@insightbb.com, iloveme4eva20002001@zoominternet.net, darthmiina@msn.com, a24hrfitfam@earthlink.net, earthal@new-orleans.la.us, lmdandjrp@aol.com, danielfoc5@yahoo.com, marvinbeebe@bellsouth.net, brian3321@hotmail.com Hello, I am Mr. Peter Modise. Please do not mind my medium of contacting you on a business transaction of this magnitude. I am only doing this due to the urgency and privacy of the issue at hand. I live and work in Johannesburg, South Africa as a banker and I am looking for a foreign business partner. I have an access to a very large amount of money that lies in an account that I manage in my bank but over the years it has remained dormant. After been issued an Order of Mandamus by the bank to locate my client in The United States where he hails from, I discovered that my client had died in a car crash. If I report to the bank with this information that our client has died in a car crash, the money in his dormant account will be declared to the Government as unclaimed and sent to the national treasury and I do not want this to happen. Hence, the purpose of contacting you is that I want to transfer this money out of the bank and out of South Africa with the help of a foreigner. I will need to employ your understanding, co-operation, trust and professionalism on how I propose to get this transfer carried out perfectly and your compensation and safety is guaranteed. I anticipate an urgent response to provide you with an in-depth look into the procedures that we must follow to succeed in the transfer. I would like to learn of your interest in this very lucrative business venture. Looking forward to hearing from you. You can reach me at your earliest convenience via my email. Thank you. Regards, Mr. Peter Modise Johannesburg, South Africa Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs71185bue; Sun, 3 Feb 2008 23:22:51 -0800 (PST) Received: by 10.82.181.7 with SMTP id d7mr12500699buf.4.1202109771274; Sun, 03 Feb 2008 23:22:51 -0800 (PST) Return-Path: Received: from charlie397.server4you.de (charlie397.server4you.de [85.25.136.158]) by mx.google.com with ESMTP id e9si31192679muf.0.2008.02.03.23.22.51; Sun, 03 Feb 2008 23:22:51 -0800 (PST) Received-SPF: pass (google.com: best guess record for domain of wwwrun@charlie397.server4you.de designates 85.25.136.158 as permitted sender) client-ip=85.25.136.158; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of wwwrun@charlie397.server4you.de designates 85.25.136.158 as permitted sender) smtp.mail=wwwrun@charlie397.server4you.de Date: Sun, 03 Feb 2008 23:22:51 -0800 (PST) Message-Id: <47a6bd4b.09b6660a.3eba.ffffd129SMTPIN_ADDED@mx.google.com> Received: by charlie397.server4you.de (Postfix, from userid 30) id 2B4015D8CEC; Mon, 4 Feb 2008 08:22:15 +0100 (CET) To: tamramb@gmail.com Subject: URGENT BUSINESS TRANSACTION From: Mrs.Mariam Abacha Reply-To: mrsmariamabacha_ng00_5@yahoo.de MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20080204072250.2B4015D8CEC@charlie397.server4you.de> Date: Mon, 4 Feb 2008 08:22:15 +0100 (CET) Dear Sir/Madam, REQUEST FOR URGENT BUSINESS TRANSACTION I am sorry for the embarrassment this my letter might cause you as we have not had any correspondence before this letter. I am sorry for the embarrassment this my letter might cause you as we have not had any correspondence before this letter. I got your address through an extensive Internet search. I am Dr. Mrs. Mariam Abacha, a widow and the wife of the late Nigeria Head of State, General Sanni Abacha who died on the 8th of June, 1998 while still on active service. l am contacting you in view of the fact that we will be of great assistance to each other likewise developing a cordial relationship.I currently have within my reach the sum of (US$50,000,000.00) Fifty Million United States Dollars cash,which I intend to use for investment, like Real Estate Development specifically or another type of investment in your country or elsewhere in an overseas country.This money came as a payback contract deal between my late husband and a Russian Firm on our countries multi-billion dollars Ajaokuta Steel Plant. The Russian Partners returned my husband's share of (US$50,000,000.00) Fifty Million United States Dollars after the death my husband and I lodged it in my husband's security company firm of which I was the director as at then.Right now,the new Civilian Government have intensified their probe on my husband's financial and oil company. In view of this,I acted fast to withdraw the huge sum from the firm's vault and smuggled it out through the services of diplomatic courier company and deposited it with a Finance Company in EUROPE.I have since declared my husband's security firm bankrupt.No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian partners. Due to the current situation in the country concerning government attitude towards my family,it has become quite impossible for me to make use of this money within.So I believe this is the only option left for me.Thus consent,I shall expect you to contact me urgently to enable us discuss in details about this transaction.Bearing in mind that your assistance is needed to get and transfer this fund,I propose a percentage commission of 30% of the total sum to you for the expected services and assistance. Your urgent response is highly needed as to stop further contacts.I will give you my tel/fax numbers where you can contact me when I hear from you. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,whatever your decision, while await your prompt respone Best Regards Dr.Mrs.Mariam Abacha. NB: Because of the security being mounted on the members of my family, I have decided that this transaction exists between you and me,my son Mohammed.Remember to include your private Tel/fax or mobile number for easy communication. ---------- Forwarded message ---------- From: Mrs. Mariam Abacha Date: Feb 4, 2008 2:22 AM Subject: URGENT BUSINESS TRANSACTION To: tamramb@gmail.com Reply-To: mrsmariamabacha_ng00_5@yahoo.de MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20080204072250.2B4015D8CEC@charlie397.server4you.de> Date: Mon, 4 Feb 2008 08:22:15 +0100 (CET) Dear Sir/Madam, REQUEST FOR URGENT BUSINESS TRANSACTION I am sorry for the embarrassment this my letter might cause you as we have not had any correspondence before this letter. I am sorry for the embarrassment this my letter might cause you as we have not had any correspondence before this letter. I got your address through an extensive Internet search. I am Dr. Mrs. Mariam Abacha, a widow and the wife of the late Nigeria Head of State, General Sanni Abacha who died on the 8th of June, 1998 while still on active service. l am contacting you in view of the fact that we will be of great assistance to each other likewise developing a cordial relationship.I currently have within my reach the sum of (US$50,000,000.00) Fifty Million United States Dollars cash,which I intend to use for investment, like Real Estate Development specifically or another type of investment in your country or elsewhere in an overseas country.This money came as a payback contract deal between my late husband and a Russian Firm on our countries multi-billion dollars Ajaokuta Steel Plant. The Russian Partners returned my husband's share of (US$50,000,000.00) Fifty Million United States Dollars after the death my husband and I lodged it in my husband's security company firm of which I was the director as at then.Right now,the new Civilian Government have intensified their probe on my husband's financial and oil company. In view of this,I acted fast to withdraw the huge sum from the firm's vault and smuggled it out through the services of diplomatic courier company and deposited it with a Finance Company in EUROPE.I have since declared my husband's security firm bankrupt.No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian partners. Due to the current situation in the country concerning government attitude towards my family,it has become quite impossible for me to make use of this money within.So I believe this is the only option left for me.Thus consent,I shall expect you to contact me urgently to enable us discuss in details about this transaction.Bearing in mind that your assistance is needed to get and transfer this fund,I propose a percentage commission of 30% of the total sum to you for the expected services and assistance. Your urgent response is highly needed as to stop further contacts.I will give you my tel/fax numbers where you can contact me when I hear from you. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,whatever your decision, while await your prompt respone Best Regards Dr.Mrs.Mariam Abacha. NB: Because of the security being mounted on the members of my family, I have decided that this transaction exists between you and me,my son Mohammed.Remember to include your private Tel/fax or mobile number for easy communication. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs73995bue; Tue, 5 Feb 2008 06:46:12 -0800 (PST) Received: by 10.141.15.19 with SMTP id s19mr5704410rvi.75.1202222769601; Tue, 05 Feb 2008 06:46:09 -0800 (PST) Return-Path: Received: from gmail.com ([219.136.53.101]) by mx.google.com with SMTP id l32si4826172rvb.2.2008.02.05.06.45.58; Tue, 05 Feb 2008 06:46:09 -0800 (PST) Received-SPF: neutral (google.com: 219.136.53.101 is neither permitted nor denied by domain of japanemaillotto_2008@spray.se) client-ip=219.136.53.101; Authentication-Results: mx.google.com; spf=neutral (google.com: 219.136.53.101 is neither permitted nor denied by domain of japanemaillotto_2008@spray.se) smtp.mail=japanemaillotto_2008@spray.se Message-Id: <47a876b1.20588c0a.7013.ffffd7a8SMTPIN_ADDED@mx.google.com> Subject: FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT -[Wed, 6 Feb 2008 22:45:04 +0000] Date: Wed, 6 Feb 2008 22:45:04 +0000 MIME-Version: 1.0 From: japanemaillotto_2008@spray.se To: ""tamramk@gmail.com"" CC: , FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT Category A Prize Winner CONGRATULATIONS Sir/Madam, JAPAN EMAIL LOTTO PROMOTION INTERNATIONAL We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered on your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE. Your e-mail address attached to the ticket number 719-226-1212 with serial number 802-57, drew lucky numbers 5, 12, 18, 30, 17, 43, and Bonus numbers 77, your INSURANCE Number: FLS411/ 820L /GMSA, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their category. CONGRATULATIONS!!! JAPAN EMAIL FORTUNE LOTTO DRAW All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on August 2003. However, you have automatically qualified to take part in our next year USD5 million international lottery programs. To file for your claim now, please contact transglobe trust finance Agency lottery Agent. Mr. jeff wong MR. JEFF WONG FOREIGN SERVICES MANAGER, TRANSGLOBE FINANCE SECURITIES CO., LTD WINNERS ORIENTATION CENTRE, # R04 UNIT/639 HUANSHI DONG LU BEIJING, CHINA EMAIL;jeff.wong@movemail.com Tel; (+86) 13570216454 Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. congratulations once again! Sincerely yours, Mr. KUIOM KIYOTA LOTTERY COORDINATOR. http://www.japanemaillotto.com"">http://www.japanemaillotto.com [bpyzgu1hbph] ---------- Forwarded message ---------- From: Date: Feb 6, 2008 5:45 PM Subject: FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT -[Wed, 6 Feb 2008 22:45:04 +0000] To: ""tamramk@gmail.com"" Cc: tamrals@gmail.com, tamramb@gmail.com FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT Category A Prize Winner CONGRATULATIONS Sir/Madam, JAPAN EMAIL LOTTO PROMOTION INTERNATIONAL We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered on your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE. Your e-mail address attached to the ticket number 719-226-1212 with serial number 802-57, drew lucky numbers 5, 12, 18, 30, 17, 43, and Bonus numbers 77, your INSURANCE Number: FLS411/ 820L /GMSA, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their category. CONGRATULATIONS!!! JAPAN EMAIL FORTUNE LOTTO DRAW All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on August 2003. However, you have automatically qualified to take part in our next year USD5 million international lottery programs. To file for your claim now, please contact transglobe trust finance Agency lottery Agent. Mr. jeff wong MR. JEFF WONG FOREIGN SERVICES MANAGER, TRANSGLOBE FINANCE SECURITIES CO., LTD WINNERS ORIENTATION CENTRE, # R04 UNIT/639 HUANSHI DONG LU BEIJING, CHINA EMAIL;jeff.wong@movemail.com Tel; (+86) 13570216454 Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. congratulations once again! Sincerely yours, Mr. KUIOM KIYOTA LOTTERY COORDINATOR. http://www.japanemaillotto.com"">http://www.japanemaillotto.com [bpyzgu1hbph] Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs90328bue; Tue, 5 Feb 2008 10:14:02 -0800 (PST) Received: by 10.100.119.17 with SMTP id r17mr18484428anc.63.1202235241440; Tue, 05 Feb 2008 10:14:01 -0800 (PST) Return-Path: Received: from mail.depthai.go.th (58-97-32-131.static.asianet.co.th [58.97.32.131]) by mx.google.com with ESMTP id c13si19050418anc.20.2008.02.05.10.13.59; Tue, 05 Feb 2008 10:14:01 -0800 (PST) Received-SPF: pass (google.com: domain of contractpaymentdept@depthai.go.th designates 58.97.32.131 as permitted sender) client-ip=58.97.32.131; Authentication-Results: mx.google.com; spf=pass (google.com: domain of contractpaymentdept@depthai.go.th designates 58.97.32.131 as permitted sender) smtp.mail=contractpaymentdept@depthai.go.th Received: by mail.depthai.go.th (Postfix, from userid 5000) id 213431BC145; Wed, 6 Feb 2008 00:30:12 +0700 (ICT) Received: from 77.220.4.130 ([77.220.4.130]) by mail.depthai.go.th (MIME library) with HTTP; Wed, 06 Feb 2008 00:30:11 +0700 Message-ID: <20080206003011.1yuzf2i380cc8w4k@mail.depthai.go.th> Date: Wed, 06 Feb 2008 00:30:11 +0700 From: macy gray Reply-to: drmacygray@yahoo.it To: undisclosed-recipients:; Subject: RESOLUTION PANEL ON CONTRACT PAYMENT MIME-Version: 1.0 Content-Type: text/plain; charset=TIS-620; DelSp=""Yes""; format=""flowed"" Content-Disposition: inline Content-Transfer-Encoding: quoted-printable User-Agent: Mail Messaging by http://www.linux.co.th"">http://www.linux.co.th X-DEPTHAI-MailScanner-Information: Please contact the ISP for more information X-DEPTHAI-MailScanner: Found to be clean X-DEPTHAI-MailScanner-SpamCheck: not spam, SpamAssassin (cached, score=1.512, required 5, ADVANCE_FEE_2 1.23, ALL_TRUSTED -1.80, BAYES_50 0.00, SUBJ_ALL_CAPS 2.08) X-DEPTHAI-MailScanner-SpamScore: s X-DEPTHAI-MailScanner-From: contractpaymentdept@depthai.go.th X-Spam-Status: No FROM THE DESK OF DR MACY GRAY DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, LONDON-UNITED KINGDOM Telephone: +44 704 5727837 Notification of payment by ATM Master Credit Card Attn:Beneficiary, We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the EUROUPEAN / AMERICA Region. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. The Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason. *YOUR FULL NAME *YOUR RECEIVING ADDRESS *YOUR TELEPHONE NUMBER. *YOUR OCCUPATION *AGE *SEX *ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD *MODE OF DELIVERY ( COURIER DELIVERY ) Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation and we will have a successfull Transaction. We are awaiting your immediate response. CONTACT DR MACY GRAY WITH YOUR INFORMATION ABOVE. EMAIL: drmacygray@yahoo.it TELEPHONE: +44 704 5727837 CONGRATULATIONS IN ADVANCE. BEST REGARDS, MR.JOHN SMITH DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, WORLD BANK AND PARIS CLUB, UNITED KINGDOM,LONDON. CC: ALL FOREIGN INHERITTANCE FUNDS CC: BANK GOVERNORS CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF UNITED KINGDOM --=20 This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. ---------- Forwarded message ---------- From: macy gray Date: Feb 5, 2008 12:30 PM Subject: RESOLUTION PANEL ON CONTRACT PAYMENT To: undisclosed-recipients FROM THE DESK OF DR MACY GRAY DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, LONDON-UNITED KINGDOM Telephone: +44 704 5727837 Notification of payment by ATM Master Credit Card Attn:Beneficiary, We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the EUROUPEAN / AMERICA Region. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. The Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason. *YOUR FULL NAME *YOUR RECEIVING ADDRESS *YOUR TELEPHONE NUMBER. *YOUR OCCUPATION *AGE *SEX *ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD *MODE OF DELIVERY ( COURIER DELIVERY ) Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation and we will have a successfull Transaction. We are awaiting your immediate response. CONTACT DR MACY GRAY WITH YOUR INFORMATION ABOVE. EMAIL: drmacygray@yahoo.it TELEPHONE: +44 704 5727837 CONGRATULATIONS IN ADVANCE. BEST REGARDS, MR.JOHN SMITH DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, WORLD BANK AND PARIS CLUB, UNITED KINGDOM,LONDON. CC: ALL FOREIGN INHERITTANCE FUNDS CC: BANK GOVERNORS CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF UNITED KINGDOM -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs68221bue; Tue, 5 Feb 2008 05:26:02 -0800 (PST) Received: by 10.78.139.14 with SMTP id m14mr14787986hud.25.1202217962559; Tue, 05 Feb 2008 05:26:02 -0800 (PST) Return-Path: Received: from rhea.hostservers.co.uk (rhea.hostservers.co.uk [85.92.68.31]) by mx.google.com with ESMTP id g9si8151578gvc.4.2008.02.05.05.26.00; Tue, 05 Feb 2008 05:26:02 -0800 (PST) Received-SPF: neutral (google.com: 85.92.68.31 is neither permitted nor denied by best guess record for domain of ruben_moussa09@yahoo.it) client-ip=85.92.68.31; Authentication-Results: mx.google.com; spf=neutral (google.com: 85.92.68.31 is neither permitted nor denied by best guess record for domain of ruben_moussa09@yahoo.it) smtp.mail=ruben_moussa09@yahoo.it Received: from localhost ([127.0.0.1]) by rhea.hostservers.co.uk with esmtpa (Exim 4.63) (envelope-from ) id 1JMNo1-0002Si-Q4; Tue, 05 Feb 2008 13:25:45 +0000 Received: from 41.223.251.237 ([41.223.251.237]) by seekdawg.com (Horde MIME library) with HTTP; Tue, 05 Feb 2008 13:25:42 +0000 Message-ID: <20080205132542.m9jjp32hq8cs4k4w@seekdawg.com> Date: Tue, 05 Feb 2008 13:25:42 +0000 From: Ruben Moussa Reply-to: transcorpcourierservice@tsamail.co.za To: undisclosed-recipients:; Subject: CONTACT TRANSCORP COURRIER COMPANY MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp=""Yes""; format=""flowed"" Content-Disposition: inline Content-Transfer-Encoding: quoted-printable User-Agent: Internet Messaging Program (IMP) H3 (4.1.3) X-rhea-MailScanner-Information: Please contact the ISP for more information X-rhea-MailScanner: Not scanned: please contact your Internet E-Mail Service Provider for details X-rhea-MailScanner-SpamCheck: X-rhea-MailScanner-From: ruben_moussa09@yahoo.it X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - rhea.hostservers.co.uk X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.it CONTACT TRANSCORP COURRIER COMPANY. SECRETARY OFFICE. COUNSELORS AT LAW 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN. Dear Friend I have been waiting for you since to come down here and pick your Bank Draft but i did not heard from you since that time ,then I went and deposited the Draft with Transcorp Courrier company here in Benin Republic , because I travelled to Iraq to see my boss and will not come back till next month end. You have to contact the TRANSCORP Courier company to know when they will deliver your package .I have paid for the delivering charges and =20 insurance fee. The only money they might ask you to send to them is there security =20 keeping fee which is $120. to received your pac kage.Don't be deceived by any body This = is there Contact Address Contact Dr.Yvonne Mark Director TRANSCORP Courrier company Benin Republic. E-mail;( transcorp_courierrservice@yahoo.fr) Phone number +229 97988072. Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to =20 reconfirm it to them again to avoid any mistake in the delivering. YOUR FULL NAME------------- CONTACT ADDRESS------------ TELEPHONE NUMBER----------- FAX NUMBER----------------- Do Let me know as soon as you receive your Draft . Thanks Ruben Moussa ---------- Forwarded message ---------- From: Ruben Moussa Date: Feb 5, 2008 8:25 AM Subject: CONTACT TRANSCORP COURRIER COMPANY To: undisclosed-recipients CONTACT TRANSCORP COURRIER COMPANY. SECRETARY OFFICE. COUNSELORS AT LAW 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN. Dear Friend I have been waiting for you since to come down here and pick your Bank Draft but i did not heard from you since that time ,then I went and deposited the Draft with Transcorp Courrier company here in Benin Republic , because I travelled to Iraq to see my boss and will not come back till next month end. You have to contact the TRANSCORP Courier company to know when they will deliver your package .I have paid for the delivering charges and insurance fee. The only money they might ask you to send to them is there security keeping fee which is $120. to received your pac kage.Don't be deceived by any body This is there Contact Address Contact Dr.Yvonne Mark Director TRANSCORP Courrier company Benin Republic. E-mail;( transcorp_courierrservice@yahoo.fr) Phone number +229 97988072. Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering. YOUR FULL NAME------------- CONTACT ADDRESS------------ TELEPHONE NUMBER----------- FAX NUMBER----------------- Do Let me know as soon as you receive your Draft . Thanks Ruben Moussa Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs114948bue; Tue, 5 Feb 2008 16:23:49 -0800 (PST) Received: by 10.65.122.13 with SMTP id z13mr17134249qbm.8.1202257428143; Tue, 05 Feb 2008 16:23:48 -0800 (PST) Return-Path: Received: from csmtpout3.frontal.correo (outmailhost.terra.es [213.4.149.241]) by mx.google.com with ESMTP id i8si24567537nfh.1.2008.02.05.16.23.47; Tue, 05 Feb 2008 16:23:47 -0800 (PST) Received-SPF: pass (google.com: domain of fund.atm909@terra.es designates 213.4.149.241 as permitted sender) client-ip=213.4.149.241; Authentication-Results: mx.google.com; spf=pass (google.com: domain of fund.atm909@terra.es designates 213.4.149.241 as permitted sender) smtp.mail=fund.atm909@terra.es Received: from cps1 (10.20.100.1) by csmtpout3.frontal.correo (7.3.118.4) id 479D5FDC0042AAB9; Wed, 6 Feb 2008 01:23:47 +0100 Received: from [41.219.196.109] by correo1.terra.es with HTTP (authenticated as fund.atm909@terra.es); Wed, 6 Feb 2008 01:23:46 +0100 Message-ID: <21494196.1202257426764.JavaMail.root@cps1> Date: Wed, 6 Feb 2008 01:23:46 +0100 (MET) From: ""fund.atm909@terra.es"" Reply-To: ""fund.atm909@terra.es"" Subject: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. MIME-Version: 1.0 Content-Type: multipart/alternative; boundary=""----=_Part_50985_6857107.1202257426763"" ------=_Part_50985_6857107.1202257426763 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. From The Desk Of Mr. Nasan Green. Swift Payment Department, 123,Johnpaul Avenue, Victoria Island, Lagos - Nigeria. P.M.B: 749 FGN / ABJ Ref No.: FGN/ABJ/NG/02/08 E- mail:nasangreen@yahoo.com.hk This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2007 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants. Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this first quarter of the year 2008. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. The total value of your Funds has been evaluated and redressed and US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account. This PLATINUM ATM CARD would allow you to withdraw a maximum of US$15,000.00 (Fifteen Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World. For delivery arrangement, please send the following details immediately as we have received order to complete the activation and delivery of your ATM CARD to you. (1) Your Full Names:........................... (2) Your Address where the fund will be sent to:................ (3) Your Private Telephone And Fax Number:........................ (4) Amount Of Claim:.......................... (5) Your Next Of Kin:........................... Thanks as we await your response to proceed with the delivery of your ATM card. Yours faithfully, Mr. Nasan Green. Director Swift Wiring Department, Zenith Bank Nigeria plc. Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí. ------=_Part_50985_6857107.1202257426763 Content-Type: text/html;charset=""UTF-8"" Content-Transfer-Encoding: quoted-printable RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.From The Desk Of Mr.= Nasan Green.Swift Payment Department,123,Johnpaul Avenue, Victor= ia Island,Lagos - Nigeria.P.M.B: 749 FGN / ABJ Ref No.: FGN/ABJ/N= G/02/08E- mail:nasangreen@yahoo.com.hkThis is to notify= all Foreign Funds Transfer Benefactors that the Presidency has embarked on= an immediate cancellation of all International Wire Transfer Application f= rom every Government Financial Institutions, C.B.N, Commercial and Merchant= Banks respectively. This was done to implement the 2007 Presidential Econo= mic and Financial Crime Prevention Programmed, which are aimed at reducing = the rate of Corruption among our employees in the Financial Institutions wh= o has continuously frustrated the efforts of our International Investors an= d Funds Transfer Applicants.Be informed that the present administ= ration is in its twilight stage to ensure that all foreign contractors rece= ive their part payment in this first quarter of the year 2008. We deeply re= gret any financial inconveniences this temporary Economic reconstruction pr= ogram might cause you and your Company.The total value of your Fu= nds has been evaluated and redressed and US$10,500,000.00 (Ten Million, Fiv= e Hundred Thousand United States Dollars Only) is made available to you thr= ough a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE= X Account.This PLATINUM ATM CARD would allow you to withdraw a m= aximum of US$15,000.00 (Fifteen Thousand United States Dollars Only) daily = from any ATM Machine located in any part of the World.For deliver= y arrangement, please send the following details immediately as we have rec= eived order to complete the activation and delivery of your ATM CARD to you= .(1) Your Full Names:...........................(2) Your Add= ress where the fund will be sent to:................(3) Your Private T= elephone And Fax Number:........................(4) Amount Of Claim:..= ........................(5) Your Next Of Kin:.........................= ..Thanks as we await your response to proceed with the delivery o= f your ATM card.Yours faithfully,Mr. Nasan Green.Direct= or Swift Wiring Department,Zenith Bank Nigeria plc.

Ahora también puedes acceder a tu correo Terra desde el mó= vil.
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------=_Part_50985_6857107.1202257426763-- ---------- Forwarded message ---------- From: fund.atm909@terra.es Date: Feb 5, 2008 7:23 PM Subject: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. To: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. From The Desk Of Mr. Nasan Green. Swift Payment Department, 123,Johnpaul Avenue, Victoria Island, Lagos - Nigeria. P.M.B: 749 FGN / ABJ Ref No.: FGN/ABJ/NG/02/08 E- mail:nasangreen@yahoo.com.hk This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2007 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants. Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this first quarter of the year 2008. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. The total value of your Funds has been evaluated and redressed and US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account. This PLATINUM ATM CARD would allow you to withdraw a maximum of US$15,000.00 (Fifteen Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World. For delivery arrangement, please send the following details immediately as we have received order to complete the activation and delivery of your ATM CARD to you. (1) Your Full Names:........................... (2) Your Address where the fund will be sent to:................ (3) Your Private Telephone And Fax Number:........................ (4) Amount Of Claim:.......................... (5) Your Next Of Kin:........................... Thanks as we await your response to proceed with the delivery of your ATM card. Yours faithfully, Mr. Nasan Green. Director Swift Wiring Department, Zenith Bank Nigeria plc. Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs137463bue; Wed, 6 Feb 2008 01:06:27 -0800 (PST) Received: by 10.82.118.2 with SMTP id q2mr17457801buc.23.1202288787473; Wed, 06 Feb 2008 01:06:27 -0800 (PST) Return-Path: Received: from mout0.freenet.de (mout0.freenet.de [195.4.92.90]) by mx.google.com with ESMTP id a37si14106089fkc.3.2008.02.06.01.06.26; Wed, 06 Feb 2008 01:06:27 -0800 (PST) Received-SPF: neutral (google.com: 195.4.92.90 is neither permitted nor denied by domain of aliyumohammed446@yahoo.com) client-ip=195.4.92.90; Authentication-Results: mx.google.com; spf=neutral (google.com: 195.4.92.90 is neither permitted nor denied by domain of aliyumohammed446@yahoo.com) smtp.mail=aliyumohammed446@yahoo.com Message-Id: <47a97893.25675e0a.0913.ffffde84SMTPIN_ADDED@mx.google.com> Received: from [195.4.92.17] (helo=7.mx.freenet.de) by mout0.freenet.de with esmtpa (Exim 4.69) (envelope-from ) id 1JMgEb-0007LA-U8; Wed, 06 Feb 2008 10:06:25 +0100 Received: from ml82.128.22.176.multilinks.com ([82.128.22.176]:2150 helo=User) by 7.mx.freenet.de with esmtpa (ID balogun17@freenet.de) (port 25) (Exim 4.68 #9) id 1JMgEY-0005Uq-V3; Wed, 06 Feb 2008 10:06:25 +0100 Reply-To: From: ""Lt. Gen Aliyu Mohammed"" Subject: ACT FAST!!!!!!!! Date: Thu, 6 Mar 2008 09:13:08 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset=""Windows-1251"" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 080107-0, 01/07/2008), Outbound message X-Antivirus-Status: Clean X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org MOTTO: SECURITY AND TRANSPARENCY IS OUR WATCH WORD. FROM THE DESK OF: THE NEWLY APPOINTED NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC OFNIGERIA. ATTN: SIR/MADAM, Good Day, I am Lt. Gen. Aliyu Mohammed, National Security Adviser to President Umaru Yar'Adua,the President of the Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10Million to you via diplomatic courier service. This suggestion was reached when we had a Federal Executive Meeting with the new President Umaru Yar'Adua Federal Republic of Nigeria. Note: The money is coming on Two security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our election. But since the money was not used, I will use myposition as the National Security Adviser to the President tosend this fund to you. Although, the past president ordered that all beneficiary funds that is yet to be claimed, should be used for our Local Foreign Exchange market(LFEM). But since I was put in charge of the money, I decided to contact you to know if, thoroughly you do not want the funds any longer? I am in a position as the National Security Adviser to the President to send this fund to you, on two conditions which are : we will be share the funds in a ratio of 60%-40% i.e 60% of the total funds will be for you,and the other 40% will be my own share for helping you out in this transaction. All you need to do now, if you are ready to receive payment is to send me the following informations: Your full name your full house address and a form of identification such as international passport or driver license, including your contact phone numbers. A Diplomat will bein charge of delivery,as he will travel with this boxes. He will call you,as soon as he arrives your country's airport. I will let you know when the diplomat will be leaving for the shores of your country by the special Grace of God. Note: The diplomat does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents,kindy tell them the same thing okay.This is to stall the possibility of the funds being misdirected. I will let you know how far I have gone with the arrangement.Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this,i will give you the contact of the diplomatic agents for more information on how to carry out the plan. Please, get back to me urgently because the boxes arescheduled to leave as soon as i hear from you. Reply me immediately, you receive this message and give me a call as soon as you get this email. Best Regards, Lt.Gen.Aliyu Mohammed National Security Adviser to the President Federal Republic of Nigeria Telephone:+234-802-266-6623. ---------- Forwarded message ---------- From: Lt. Gen Aliyu Mohammed Date: Mar 6, 2008 4:13 AM Subject: ACT FAST!!!!!!!! To: MOTTO: SECURITY AND TRANSPARENCY IS OUR WATCH WORD. FROM THE DESK OF: THE NEWLY APPOINTED NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC OFNIGERIA. ATTN: SIR/MADAM, Good Day, I am Lt. Gen. Aliyu Mohammed, National Security Adviser to President Umaru Yar'Adua,the President of the Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10Million to you via diplomatic courier service. This suggestion was reached when we had a Federal Executive Meeting with the new President Umaru Yar'Adua Federal Republic of Nigeria. Note: The money is coming on Two security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our election. But since the money was not used, I will use myposition as the National Security Adviser to the President tosend this fund to you. Although, the past president ordered that all beneficiary funds that is yet to be claimed, should be used for our Local Foreign Exchange market(LFEM). But since I was put in charge of the money, I decided to contact you to know if, thoroughly you do not want the funds any longer? I am in a position as the National Security Adviser to the President to send this fund to you, on two conditions which are : we will be share the funds in a ratio of 60%-40% i.e 60% of the total funds will be for you,and the other 40% will be my own share for helping you out in this transaction. All you need to do now, if you are ready to receive payment is to send me the following informations: Your full name your full house address and a form of identification such as international passport or driver license, including your contact phone numbers. A Diplomat will bein charge of delivery,as he will travel with this boxes. He will call you,as soon as he arrives your country's airport. I will let you know when the diplomat will be leaving for the shores of your country by the special Grace of God. Note: The diplomat does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents,kindy tell them the same thing okay.This is to stall the possibility of the funds being misdirected. I will let you know how far I have gone with the arrangement.Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this,i will give you the contact of the diplomatic agents for more information on how to carry out the plan. Please, get back to me urgently because the boxes arescheduled to leave as soon as i hear from you. Reply me immediately, you receive this message and give me a call as soon as you get this email. Best Regards, Lt.Gen.Aliyu Mohammed National Security Adviser to the President Federal Republic of Nigeria Telephone:+234-802-266-6623. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs123433bue; Tue, 5 Feb 2008 19:32:47 -0800 (PST) Received: by 10.114.151.13 with SMTP id y13mr3815283wad.60.1202268765935; Tue, 05 Feb 2008 19:32:45 -0800 (PST) Return-Path: Received: from mail.skytex.net (?.leonardonline.net [12.39.109.18]) by mx.google.com with ESMTP id 14si23514699wrl.14.2008.02.05.19.32.25; Tue, 05 Feb 2008 19:32:45 -0800 (PST) Received-SPF: neutral (google.com: 12.39.109.18 is neither permitted nor denied by domain of uklotterytoday@yahoo.com) client-ip=12.39.109.18; Authentication-Results: mx.google.com; spf=neutral (google.com: 12.39.109.18 is neither permitted nor denied by domain of uklotterytoday@yahoo.com) smtp.mail=uklotterytoday@yahoo.com Received: by mail.skytex.net (Postfix, from userid 429) id 9086617D56F0; Tue, 5 Feb 2008 21:32:20 -0600 (CST) Received: from mail.skytex.net (localhost.localdomain [127.0.0.1]) by mail.skytex.net (Postfix) with ESMTP id 4ADD117D564E; Tue, 5 Feb 2008 21:32:20 -0600 (CST) Received: from 81.199.63.21 (proxying for 192.168.5.49) (SquirrelMail authenticated user jsassye) by mail.skytex.net with HTTP; Tue, 5 Feb 2008 21:32:20 -0600 (CST) Message-ID: <47976.81.199.63.21.1202268740.squirrel@mail.skytex.net> Date: Tue, 5 Feb 2008 21:32:20 -0600 (CST) Subject: YOU HAVE WON From: ""UK ONLINE NATIONAL LOTTERY"" Reply-To: claimsagent.2008@yahoo.co.uk User-Agent: SquirrelMail/1.4.8 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients: ; UK ONLINE NATIONAL LOTTERY Ref: Uk/9420X2/26 Batch: 074/05/ZY369 Dear Winner, Your ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number 29 Congratulations, you have just won yourself �250,000.00 (Two Hundred and Fifty Thousand Pounds Sterling) in the satellite software email lottery conducted by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly by software powered by the Internet.Your email address was amongst those chosen this quarter(no ticket was sold) and you are to contact our Financial Controller for Clearance.Here are the contact info: CLAIMS AGENT Name: Mr. Marck White Email address: claimsagent.2008@yahoo.co.uk Tel: + 4470 4574 9127 you are to forward the following details to enable us clear your file for immediate payment: 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country: Yours faithfully, Mrs Carolyna Anderson Online Co-ordinator ---------- Forwarded message ---------- From: UK ONLINE NATIONAL LOTTERY Date: Feb 5, 2008 10:32 PM Subject: YOU HAVE WON To: undisclosed-recipients UK ONLINE NATIONAL LOTTERY Ref: Uk/9420X2/26 Batch: 074/05/ZY369 Dear Winner, Your ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number 29 Congratulations, you have just won yourself £250,000.00 (Two Hundred and Fifty Thousand Pounds Sterling) in the satellite software email lottery conducted by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly by software powered by the Internet.Your email address was amongst those chosen this quarter(no ticket was sold) and you are to contact our Financial Controller for Clearance.Here are the contact info: CLAIMS AGENT Name: Mr. Marck White Email address: claimsagent.2008@yahoo.co.uk Tel: + 4470 4574 9127 you are to forward the following details to enable us clear your file for immediate payment: 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country: Yours faithfully, Mrs Carolyna Anderson Online Co-ordinator Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs186522bue; Wed, 6 Feb 2008 13:01:08 -0800 (PST) Received: by 10.66.243.13 with SMTP id q13mr3138106ugh.59.1202331667932; Wed, 06 Feb 2008 13:01:07 -0800 (PST) Return-Path: Received: from mmp1.student.cbs.dk (mmp1.student.cbs.dk [130.226.47.78]) by mx.google.com with ESMTP id k2si2259401ugf.12.2008.02.06.13.00.36; Wed, 06 Feb 2008 13:01:07 -0800 (PST) Received-SPF: pass (google.com: best guess record for domain of cybereditor@cbs.dk designates 130.226.47.78 as permitted sender) client-ip=130.226.47.78; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of cybereditor@cbs.dk designates 130.226.47.78 as permitted sender) smtp.mail=cybereditor@cbs.dk Received: from student.cbs.dk (localhost [127.0.0.1]) by mmp1.student.cbs.dk (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id ; Wed, 06 Feb 2008 18:42:38 +0100 (Romance Standard Time) Received: from [78.138.0.102] by mmp1.student.cbs.dk (mshttpd); Wed, 06 Feb 2008 19:42:37 +0200 Date: Wed, 06 Feb 2008 19:42:37 +0200 From: Cyber Editor Subject: MAY GOD'S BLESSINGS BE WITH YOU!!! Reply-to: mr.ncole@jmail.co.za Message-id: <18b6b16a05.16a0518b6b@student.cbs.dk> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal Good Day Friend, Your first reaction to this mail will be total rejection, scare and may be disbelief, owning largely to the atrocities people commit these days. But this mail comes from adevastated, sorrowful and emotional laden soul that needs compassion from a kind and good spirited person to wipe away my tears and appropriate my dream and humanitarian gesture. As you read this, I don't want you to feel sorry for me, because, I believe everyone dies someday. My name is nelson cole a merchant in Dubai,in the U.A.E.I worked with Zambian Ministry of Mining and Resources for eight years as a contractor,I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment,I am very worried as the doctors have informed me that its terminal. I don't know how much time I have left on earth, hence this mail to you. I have not particularly lived my life well, as I never really cared for anyone but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. So far, I have distributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization inBulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be content with what I have left for them. The last of my money which no one knows of is the huge cash deposit of $28,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 20% for you and for your time. For more details contact me URGENTLY. on my email address bellow mr.ncole@jmail.co.za Regards, Nelson Cole ---------- Forwarded message ---------- From: Cyber Editor Date: Feb 6, 2008 12:42 PM Subject: MAY GOD'S BLESSINGS BE WITH YOU!!! To: Good Day Friend, Your first reaction to this mail will be total rejection, scare and may be disbelief, owning largely to the atrocities people commit these days. But this mail comes from adevastated, sorrowful and emotional laden soul that needs compassion from a kind and good spirited person to wipe away my tears and appropriate my dream and humanitarian gesture. As you read this, I don't want you to feel sorry for me, because, I believe everyone dies someday. My name is nelson cole a merchant in Dubai,in the U.A.E.I worked with Zambian Ministry of Mining and Resources for eight years as a contractor,I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment,I am very worried as the doctors have informed me that its terminal. I don't know how much time I have left on earth, hence this mail to you. I have not particularly lived my life well, as I never really cared for anyone but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. So far, I have distributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization inBulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be content with what I have left for them. The last of my money which no one knows of is the huge cash deposit of $28,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 20% for you and for your time. For more details contact me URGENTLY. on my email address bellow mr.ncole@jmail.co.za Regards, Nelson Cole Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs227972bue; Thu, 7 Feb 2008 02:48:30 -0800 (PST) Received: by 10.142.177.7 with SMTP id z7mr279612wfe.47.1202381305900; Thu, 07 Feb 2008 02:48:25 -0800 (PST) Return-Path: Received: from mail.skytex.net (mail.skytex.net [12.39.109.18]) by mx.google.com with ESMTP id 25si20330038wra.31.2008.02.07.02.46.52; Thu, 07 Feb 2008 02:48:25 -0800 (PST) Received-SPF: neutral (google.com: 12.39.109.18 is neither permitted nor denied by domain of uklotterytoday@yahoo.com) client-ip=12.39.109.18; Authentication-Results: mx.google.com; spf=neutral (google.com: 12.39.109.18 is neither permitted nor denied by domain of uklotterytoday@yahoo.com) smtp.mail=uklotterytoday@yahoo.com Received: by mail.skytex.net (Postfix, from userid 429) id E682A17D5624; Thu, 7 Feb 2008 04:45:03 -0600 (CST) Received: from mail.skytex.net (localhost.localdomain [127.0.0.1]) by mail.skytex.net (Postfix) with ESMTP id 99DA917D55F9; Thu, 7 Feb 2008 04:45:03 -0600 (CST) Received: from 213.185.118.212 (proxying for 192.168.19.42) (SquirrelMail authenticated user jsassye) by mail.skytex.net with HTTP; Thu, 7 Feb 2008 04:45:03 -0600 (CST) Message-ID: <38568.213.185.118.212.1202381103.squirrel@mail.skytex.net> Date: Thu, 7 Feb 2008 04:45:03 -0600 (CST) Subject: YOU HAVE WON From: ""UK ONLINE NATIONAL LOTTERY"" Reply-To: claimagent.2008@yahoo.co.uk User-Agent: SquirrelMail/1.4.8 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients: ; UK ONLINE NATIONAL LOTTERY Ref: Uk/9420X2/26 Batch: 074/05/ZY369 Dear Winner, Your ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number 29 Congratulations, you have just won yourself �250,000.00 (Two Hundred and Fifty Thousand Pounds Sterling) in the satellite software email lottery conducted by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly by software powered by the Internet.Your email address was amongst those chosen this quarter(no ticket was sold) and you are to contact our Financial Controller for Clearance.Here are the contact info: CLAIMS AGENT Name: Mr. Marck White Email address: claimagent.2008@yahoo.co.uk Tel: + 4470 4574 9127 you are to forward the following details to enable us clear your file for immediate payment: 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country: Yours faithfully, Mrs Carolyna Anderson Online Co-ordinator ---------- Forwarded message ---------- From: UK ONLINE NATIONAL LOTTERY Date: Feb 7, 2008 5:45 AM Subject: YOU HAVE WON To: undisclosed-recipients UK ONLINE NATIONAL LOTTERY Ref: Uk/9420X2/26 Batch: 074/05/ZY369 Dear Winner, Your ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number 29 Congratulations, you have just won yourself £250,000.00 (Two Hundred and Fifty Thousand Pounds Sterling) in the satellite software email lottery conducted by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly by software powered by the Internet.Your email address was amongst those chosen this quarter(no ticket was sold) and you are to contact our Financial Controller for Clearance.Here are the contact info: CLAIMS AGENT Name: Mr. Marck White Email address: claimagent.2008@yahoo.co.uk Tel: + 4470 4574 9127 you are to forward the following details to enable us clear your file for immediate payment: 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country: Yours faithfully, Mrs Carolyna Anderson Online Co-ordinator Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs238658bue; Thu, 7 Feb 2008 05:40:52 -0800 (PST) Received: by 10.64.149.15 with SMTP id w15mr21704603qbd.25.1202391651280; Thu, 07 Feb 2008 05:40:51 -0800 (PST) Return-Path: Received: from elasmtp-dupuy.atl.sa.earthlink.net (elasmtp-dupuy.atl.sa.earthlink.net [209.86.89.62]) by mx.google.com with ESMTP id e14si9643485qba.28.2008.02.07.05.40.50; Thu, 07 Feb 2008 05:40:51 -0800 (PST) Received-SPF: pass (google.com: domain of belen48@earthlink.net designates 209.86.89.62 as permitted sender) client-ip=209.86.89.62; DomainKey-Status: good (test mode) Authentication-Results: mx.google.com; spf=pass (google.com: domain of belen48@earthlink.net designates 209.86.89.62 as permitted sender) smtp.mail=belen48@earthlink.net; domainkeys=pass (test mode) header.From=belen48@earthlink.net DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=dk20050327; d=earthlink.net; b=aepr7FxcOv14raSoPdUVhmz9r6tO4ZCwM5sX/Yb5Q0z3ViJVh/puHhcATXSnJ2gQ; h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Type:Content-Transfer-Encoding:X-Mailer:X-ELNK-Trace:X-Originating-IP; Received: from [209.86.224.53] (helo=elwamui-wigeon.atl.sa.earthlink.net) by elasmtp-dupuy.atl.sa.earthlink.net with asmtp (Exim 4.34) id 1JN6ze-0003UW-MO; Thu, 07 Feb 2008 08:40:46 -0500 Received: from 62.56.141.52 by webmail.pas.earthlink.net with HTTP; Thu, 7 Feb 2008 08:40:46 -0500 Message-ID: <27457534.1202391646497.JavaMail.root@elwamui-wigeon.atl.sa.earthlink.net> Date: Thu, 7 Feb 2008 08:40:46 -0500 (EST) From: belen48@earthlink.net Reply-To: madam.belenalejandrina2000@yahoo.com.hk Subject: HELLO(REPLY NEEDED). Mime-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit X-Mailer: EarthLink Zoo Mail 1.0 X-ELNK-Trace: 7fc463e6daa40f19d780f4a490ca6956abb457f1b4332f5273f447e278485f5e5ca9416778ff89c9350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c X-Originating-IP: 209.86.224.53 MADAM. BELEN ALEJANDRINA CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. Good Day, Let me start by introducing myself, I am MADAM. BELEN ALEJANDRINA , SENIOR CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. . I am a top official in charge of client accounts in EQUITABLE PCI BANK. inside the Philippines. In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address And Telephone number so that the attorney can commence his job. The allocation of our money will be as follows: 20%($2.02m) to you for your part in this, 75% for me and my partners and 5% for any unforeseeable expenses we may incur.Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address (madam.belenalejandrina@yahoo.com.hk) for more details on this transaction as soon as possible.This should be kept very secret and confidential.I believe you know. Kind Regards, Madam. Belen Alejandrina. priceless in that claiming to be from Italy but relaying through Atlanta Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs274509bue; Thu, 7 Feb 2008 15:03:00 -0800 (PST) Received: by 10.86.76.16 with SMTP id y16mr11013974fga.23.1202425379912; Thu, 07 Feb 2008 15:02:59 -0800 (PST) Return-Path: Received: from fmailhost02.isp.att.net (fmailhost02.isp.att.net [204.127.217.102]) by mx.google.com with ESMTP id d4si12340482fga.2.2008.02.07.15.02.54; Thu, 07 Feb 2008 15:02:59 -0800 (PST) Received-SPF: pass (google.com: domain of post50@bellsouth.net designates 204.127.217.102 as permitted sender) client-ip=204.127.217.102; Authentication-Results: mx.google.com; spf=pass (google.com: domain of post50@bellsouth.net designates 204.127.217.102 as permitted sender) smtp.mail=post50@bellsouth.net Received: from fwebmail10.isp.att.net ([207.115.11.160]) by isp.att.net (frfwmhc02) with SMTP id <20080207223401H0200acnqje>; Thu, 7 Feb 2008 22:34:03 +0000 X-Originating-IP: [207.115.11.160] Received: from [63.109.248.19] by fwebmail10.isp.att.net; Thu, 07 Feb 2008 22:34:01 +0000 From: ""Fondazion Di Vittorio"" Reply-to: fdvoffice99@aim.com Subject: FDV.Grant Award Donation!!! Date: Thu, 07 Feb 2008 22:34:01 +0000 Message-Id: <020720082234.12119.47AB8758000916FD00002F5722230647029B0A02D2089B9A019C04040A0DBFCFCA9B9C019F@att.net> X-Mailer: AT&T Message Center Version 1 (Oct 30 2007) X-Authenticated-Sender: cG9zdDUwQGJlbGxzb3V0aC5uZXQ= -- Fondazion Di Vittorio, ITALY http://www.fondazionedivittorio.it"">http://www.fondazionedivittorio.it GRANT PIN NO.: (N-222-6747,E-900-56) We bring to your notice the decision by the Board of Trustees of Fondazione di Vittorio to choose you as one of the final recipients of a cash grant for your own personal, educational,and business development. To celebrate the new year and in coincidence with our 31st anniversary,we are giving out a donation of US$500,000.00 to 40 lucky recipients who there e-mail have been selected from over 125,000 websites all over the globe, as charity donations/aid from the Fondazione di Vittorio, ECOWAS, EU and the UNO in accordance with enabling acts of Parliament. To File for your grant award you are expected to send us the following detail to facilitate the release of your prize. Full-Name,Age,Sex,Full Mailing Address and Phone Number. Regards. Sir Mario Domenico Fondazione Representative Contact E-mail:fdvoffice99@aim.com Tele:+00393291419908 ---------- Forwarded message ---------- From: Fondazion Di Vittorio Date: Feb 7, 2008 5:34 PM Subject: FDV.Grant Award Donation!!! To: -- Fondazion Di Vittorio, ITALY http://www.fondazionedivittorio.it"">http://www.fondazionedivittorio.it GRANT PIN NO.: (N-222-6747,E-900-56) We bring to your notice the decision by the Board of Trustees of Fondazione di Vittorio to choose you as one of the final recipients of a cash grant for your own personal, educational,and business development. To celebrate the new year and in coincidence with our 31st anniversary,we are giving out a donation of US$500,000.00 to 40 lucky recipients who there e-mail have been selected from over 125,000 websites all over the globe, as charity donations/aid from the Fondazione di Vittorio, ECOWAS, EU and the UNO in accordance with enabling acts of Parliament. To File for your grant award you are expected to send us the following detail to facilitate the release of your prize. Full-Name,Age,Sex,Full Mailing Address and Phone Number. Regards. Sir Mario Domenico Fondazione Representative Contact E-mail:fdvoffice99@aim.com Tele:+00393291419908 Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs280093bue; Thu, 7 Feb 2008 17:31:32 -0800 (PST) Received: by 10.67.103.10 with SMTP id f10mr4766369ugm.50.1202434292672; Thu, 07 Feb 2008 17:31:32 -0800 (PST) Return-Path: Received: from alpha.uwhosting.net (uwhost.net [83.149.74.149]) by mx.google.com with ESMTP id b23si11362811ugd.10.2008.02.07.17.31.32; Thu, 07 Feb 2008 17:31:32 -0800 (PST) Received-SPF: neutral (google.com: 83.149.74.149 is neither permitted nor denied by best guess record for domain of nobody@alpha.uwhosting.net) client-ip=83.149.74.149; Authentication-Results: mx.google.com; spf=neutral (google.com: 83.149.74.149 is neither permitted nor denied by best guess record for domain of nobody@alpha.uwhosting.net) smtp.mail=nobody@alpha.uwhosting.net Received: from nobody by alpha.uwhosting.net with local (Exim 4.68 (FreeBSD)) (envelope-from ) id 1JNI5T-000EZJ-4z for tamramb@gmail.com; Fri, 08 Feb 2008 02:31:31 +0100 To: tamramb@gmail.com Subject: RE: YOUR PAYMENT NOTIFICATION RELEASE From: Dr Kingsley Paul Reply-To: zenith.atm_ng@live.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Fri, 08 Feb 2008 02:31:31 +0100 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - alpha.uwhosting.net X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [65534 1003] / [26 6] X-AntiAbuse: Sender Address Domain - alpha.uwhosting.net X-Source: /bin/sh X-Source-Args: sh -c /usr/sbin/sendmail -t -i X-Source-Dir: mariekeinsuriname.nl:/public_html/images/tmp Zenith Bank ATM RE:YOUR PAYMENT NOTIFICATION From:Dr Kingsley Paul. Remittance Manager. Zenith Bank Of Nigeria. Attention: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 contract payment.Secondly,you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal Republic of Nigeria. This card center will send you an ATM CARD that consist of 7 million USD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $17,000 Us Dollars per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM)CARD. (1) Your Full Name: (2) Address where you want the payment center to send your ATM CARD.: (3) Phone And Fax Number: (4) Bank Name We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards, Dr Kingsley Paul Remittance Manager Zenith Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (202) so you have to indicate this code when contacting or emailing this CARD CENTER. ---------- Forwarded message ---------- From: Dr Kingsley Paul Date: Feb 7, 2008 8:31 PM Subject: RE: YOUR PAYMENT NOTIFICATION RELEASE To: tamramb@gmail.com Zenith Bank ATM RE:YOUR PAYMENT NOTIFICATION From:Dr Kingsley Paul. Remittance Manager. Zenith Bank Of Nigeria. Attention: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 contract payment.Secondly,you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal Republic of Nigeria. This card center will send you an ATM CARD that consist of 7 million USD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $17,000 Us Dollars per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM)CARD. (1) Your Full Name: (2) Address where you want the payment center to send your ATM CARD.: (3) Phone And Fax Number: (4) Bank Name We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards, Dr Kingsley Paul Remittance Manager Zenith Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (202) so you have to indicate this code when contacting or emailing this CARD CENTER. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs344135bue; Fri, 8 Feb 2008 14:47:46 -0800 (PST) Received: by 10.100.9.20 with SMTP id 20mr27803614ani.43.1202510865593; Fri, 08 Feb 2008 14:47:45 -0800 (PST) Return-Path: Received: from mail13.syd.optusnet.com.au (mail13.syd.optusnet.com.au [211.29.132.194]) by mx.google.com with ESMTP id b18si30201190ana.14.2008.02.08.14.47.40; Fri, 08 Feb 2008 14:47:45 -0800 (PST) Received-SPF: neutral (google.com: 211.29.132.194 is neither permitted nor denied by best guess record for domain of hungpham_1000@yahoo.com.hk) client-ip=211.29.132.194; Authentication-Results: mx.google.com; spf=neutral (google.com: 211.29.132.194 is neither permitted nor denied by best guess record for domain of hungpham_1000@yahoo.com.hk Received: from localhost.localdomain (webmail05.syd.optusnet.com.au [211.29.132.239]) by mail13.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m18MhQwV013166; Sat, 9 Feb 2008 09:43:26 +1100 Message-Id: <200802082243.m18MhQwV013166@mail13.syd.optusnet.com.au> Content-Type: text/plain Content-Disposition: inline Content-Transfer-Encoding: binary Mime-Version: 1.0 X-Mailer: MIME-tools 5.420 (Entity 5.420) Received: from ([81.199.84.131]) by webmail05.syd.optusnet.com.au with http (user=vero1988@optusnet.com.au); Sat, 09 Feb 2008 09:43:26 +1100 From: Mr Hung Pham Date: Sat, 09 Feb 2008 09:43:26 +1100 Subject: REPLY ME Reply-To: hungpham_hkhk@yahoo.com.hk FROM:MR HUNG PHAM HANG SENG BANK LTD. 83, Des Voeux Road, Central HK,Hong Kong. Good Day, Let me start by introducing myself.i am MR: HUNG PHAM Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong.l have a secured business proposal of thirty million United State Dollars only ($30,000,000.00) for you to handle with me from my bank. I will need you to assist me in executing this Business project from Hong Kong to your country.l will like to know if you are willing to assist me before i can give you more informations about this transaction.lf you are intrested i will like you to reach me on my private email address (hungpham_hkhk@yahoo.com.hk) Your earliest reponse to this mail will be highly appreciated. My Esteemed Regards, MR. HUNG PHAM. ---------- Forwarded message ---------- From: Mr Hung Pham Date: Feb 8, 2008 5:43 PM Subject: REPLY ME To: FROM:MR HUNG PHAM HANG SENG BANK LTD. 83, Des Voeux Road, Central HK,Hong Kong. Good Day, Let me start by introducing myself.i am MR: HUNG PHAM Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong.l have a secured business proposal of thirty million United State Dollars only ($30,000,000.00) for you to handle with me from my bank. I will need you to assist me in executing this Business project from Hong Kong to your country.l will like to know if you are willing to assist me before i can give you more informations about this transaction.lf you are intrested i will like you to reach me on my private email address (hungpham_hkhk@yahoo.com.hk) Your earliest reponse to this mail will be highly appreciated. My Esteemed Regards, MR. HUNG PHAM. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs289617bue; Thu, 7 Feb 2008 22:08:14 -0800 (PST) Received: by 10.64.148.8 with SMTP id v8mr23731570qbd.91.1202450890641; Thu, 07 Feb 2008 22:08:10 -0800 (PST) Return-Path: Received: from mail.duet.ac.bd ([203.112.196.164]) by mx.google.com with ESMTP id q18si10663845qbq.22.2008.02.07.22.05.50; Thu, 07 Feb 2008 22:08:10 -0800 (PST) Received-SPF: neutral (google.com: 203.112.196.164 is neither permitted nor denied by domain of tanwong23@yahoo.com) client-ip=203.112.196.164; Authentication-Results: mx.google.com; spf=neutral (google.com: 203.112.196.164 is neither permitted nor denied by domain of tanwong23@yahoo.com) smtp.mail=tanwong23@yahoo.com Received: from mail.duet.ac.bd (localhost.localdomain [127.0.0.1]) by mail.duet.ac.bd (8.12.10/8.12.10) with ESMTP id m18HHjP1010640; Fri, 8 Feb 2008 12:17:45 -0500 Received: (from apache@localhost) by mail.duet.ac.bd (8.12.10/8.12.10/Submit) id m18HGurq010630; Fri, 8 Feb 2008 12:16:56 -0500 X-Authentication-Warning: mail.duet.ac.bd: apache set sender to tanwong23@yahoo.com using -f Received: from 81.199.63.22 (proxying for 192.168.5.67) (SquirrelMail authenticated user aazim) by mail.duet.ac.bd with HTTP; Fri, 8 Feb 2008 12:16:55 -0500 (EST) Message-ID: <43004.81.199.63.22.1202491015.squirrel@mail.duet.ac.bd> Date: Fri, 8 Feb 2008 12:16:55 -0500 (EST) Subject: BUSINESS PROPOSAL From: ""TAN WONG"" Reply-To: tanwong50@yahoo.com.hk Bcc: User-Agent: SquirrelMail/1.4.0-1 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 X-Priority: 3 Importance: Normal FROM: TAN WONG I am Mr.Tan Wong director of Hang Seng Bank Hong Kong.I have urgent and very confidential business proposition involving transfer of $24,500,000.00 that will be of great benefit for both of us. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my email address:(tanwong50@yahoo.com.hk) which is my confidential email address. Kind Regards, Mr. Tan Wong. ---------- Forwarded message ---------- From: TAN WONG Date: Feb 8, 2008 12:16 PM Subject: BUSINESS PROPOSAL To: FROM: TAN WONG I am Mr.Tan Wong director of Hang Seng Bank Hong Kong.I have urgent and very confidential business proposition involving transfer of $24,500,000.00 that will be of great benefit for both of us. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my email address:(tanwong50@yahoo.com.hk) which is my confidential email address. Kind Regards, Mr. Tan Wong. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs295240bue; Fri, 8 Feb 2008 00:30:07 -0800 (PST) Received: by 10.65.218.15 with SMTP id v15mr24032622qbq.65.1202459397530; Fri, 08 Feb 2008 00:29:57 -0800 (PST) Return-Path: Received: from fep5.cogeco.net (smtp.cogeco.net [216.221.81.25]) by mx.google.com with ESMTP id e17si10784367qbe.1.2008.02.08.00.29.42; Fri, 08 Feb 2008 00:29:57 -0800 (PST) Received-SPF: pass (google.com: domain of judy.ross@cogeco.ca designates 216.221.81.25 as permitted sender) client-ip=216.221.81.25; Authentication-Results: mx.google.com; spf=pass (google.com: domain of judy.ross@cogeco.ca designates 216.221.81.25 as permitted sender) smtp.mail=judy.ross@cogeco.ca Received: from cogeco.ca (smtp1.cogeco.ca [216.221.81.28]) by fep5.cogeco.net (Postfix) with SMTP id 337B539CC; Fri, 8 Feb 2008 03:29:39 -0500 (EST) To: (Recipient List Suppressed) Sender: judy.ross@cogeco.ca From: vadim_petrov01@yahoo.com.hk Reply-to: vadim_petrov01@yahoo.com.hk Subject: Good Day To You ( BUSINESS PARTNERSHIP REQUIRED ). X-Mailer: Cogeco Webmail - complaints to abuse@cogeco.ca ( 211.233.41.27 - judy.ross ) X-Originating-IP: 211.233.41.27 Date: Fri, 08 Feb 2008 11:29:39 +0300 X-Priority: 3 (Normal) Message-id: <47ac12f3.a6.51fd.3411@cogeco.ca> Good Day, Kindly accept my apology for contacting you via this medium. Although,we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you. Permit me to seek your attention in so informal a manner.I am Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB BANK OAO RUSSIA and i have an urgent and very confidential business proposition for you.On November 6, 2003,a British Oil consultant/contractor with YUKOS OIL COMPANY(Russia's Largest Oil Company), Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$40,000,000.00 (Forty Million United States Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Russian Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000.00 (Forty Million United States Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.No one will ever come forward to claim it. According to Laws of Russia, at the expiration of 6 (six) years, the money will revert to the ownership of the Russian 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 the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address vadim_petrov01@yahoo.com.hk Please observe utmost confidentiality,and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address. vadim_petrov01@yahoo.com.hk Thanks and regards. Vadim A. Petrov. ---------- Forwarded message ---------- From: Date: Feb 8, 2008 3:29 AM Subject: Good Day To You ( BUSINESS PARTNERSHIP REQUIRED ). To: Good Day, Kindly accept my apology for contacting you via this medium. Although,we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you. Permit me to seek your attention in so informal a manner.I am Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB BANK OAO RUSSIA and i have an urgent and very confidential business proposition for you.On November 6, 2003,a British Oil consultant/contractor with YUKOS OIL COMPANY(Russia's Largest Oil Company), Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$40,000,000.00 (Forty Million United States Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Russian Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000.00 (Forty Million United States Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.No one will ever come forward to claim it. According to Laws of Russia, at the expiration of 6 (six) years, the money will revert to the ownership of the Russian 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 the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address vadim_petrov01@yahoo.com.hk Please observe utmost confidentiality,and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address. vadim_petrov01@yahoo.com.hk Thanks and regards. Vadim A. Petrov. man a busy day huh? Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs303784bue; Fri, 8 Feb 2008 04:06:48 -0800 (PST) Received: by 10.82.172.10 with SMTP id u10mr22858072bue.14.1202472407982; Fri, 08 Feb 2008 04:06:47 -0800 (PST) Return-Path: Received: from mout0.freenet.de (mout0.freenet.de [195.4.92.90]) by mx.google.com with ESMTP id 31si20476042fkt.14.2008.02.08.04.06.46; Fri, 08 Feb 2008 04:06:47 -0800 (PST) Received-SPF: neutral (google.com: 195.4.92.90 is neither permitted nor denied by domain of jmash010@yahoo.com) client-ip=195.4.92.90; Authentication-Results: mx.google.com; spf=neutral (google.com: 195.4.92.90 is neither permitted nor denied by domain of jmash010@yahoo.com) smtp.mail=jmash010@yahoo.com Message-Id: <47ac45d7.1f145e0a.45d5.fffff592SMTPIN_ADDED@mx.google.com> Received: from [195.4.92.11] (helo=1.mx.freenet.de) by mout0.freenet.de with esmtpa (Exim 4.69) (envelope-from ) id 1JNS0A-0002QD-Ev; Fri, 08 Feb 2008 13:06:42 +0100 Received: from [83.229.5.205] (port=2541 helo=User) by 1.mx.freenet.de with esmtpa (ID fukliaki8@freenet.de) (port 25) (Exim 4.68 #12) id 1JNS08-0002Oz-Db; Fri, 08 Feb 2008 13:06:42 +0100 Reply-To: From: ""John Marshall"" Subject: CONTACT THE GOVERNOR IMMEDIATELY. Date: Fri, 8 Feb 2008 13:06:35 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset=""Windows-1251"" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 080207-0, 02/07/2008), Outbound message X-Antivirus-Status: Clean X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org THE OFFICE OF THE GOVERNOR. CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS- NIGERIA. Date 8th February, 2008. Our Ref: CBN/OHG/OXD1/2008 Your Ref: ............................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/08. Dear beneficiary Email:soludo@headofficecbnk.org PAYMENT NOTIFICATION OF YOUR FUNDS. Definitely, I am sure that the receipt of this email will be of utmost blessing to you.I am Mr. Marshall , the secretary to Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN). You are been officially contacted by me today because I was instructed to do so by my boss The Executive Governor of The Central Bank of Nigeria (CBN), kindly note that your Funds were Re-deposited into the ""Federal Suspense Account"" of the CBN last week, because you did not forward your Claim as the Right beneficiary. The Central Bank of Nigeria is the parent Bank of all commercial Banks here in Nigeria. My boss The Executive Governor of The Central Bank of Nigeria (CBN), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the Inheritance/ contract funds Bill Sum of $20 million which rightfully belongs to you, on your behalf. At this development He asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told him that you asked them to come and collect these Funds on your Behalf. Infact this was the biggest shock that this Bank has ever received so far because your Inheritance Funds is still in the ""Federal Suspense Account"" of CBN,yet you sent these men to come and collect this Funds on your behalf without notifying us. We do not understand why you should send these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds, you should have at least informed him officially as the Executive Governor of this Bank. Note that they actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really shocked him that you took such a decision without his consent. Below is list of the Documents which they tendered to this Bank today: LETTER OF ADMINISTRATION. HIGH COURT INJUCTION. ORDER TO RELEASE. Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you.Finally,He, Prof Soludo told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, he was supposed to Release this Funds to them but he refused to do so because he wanted to clarify this from you first. KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.Note that for security reasons you have been assigned a code/password which is {TT7270CBN},Please note that this code is the refernce number for your transfer and its being disclosed to you alone,guard this jealously and all your email response should carry this code as the subject. Kindly direct your response to the private email address of my boss, Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria CBN).below for quicker deliberation and response from him on the release of your funds to you. Email: soludo@headofficecbnk.org Yours Faithfully, Mr. John Marshall. ---------- Forwarded message ---------- From: John Marshall Date: Feb 8, 2008 7:06 AM Subject: CONTACT THE GOVERNOR IMMEDIATELY. To: THE OFFICE OF THE GOVERNOR. CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS- NIGERIA. Date 8th February, 2008. Our Ref: CBN/OHG/OXD1/2008 Your Ref: ............................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/08. Dear beneficiary Email:soludo@headofficecbnk.org PAYMENT NOTIFICATION OF YOUR FUNDS. Definitely, I am sure that the receipt of this email will be of utmost blessing to you.I am Mr. Marshall , the secretary to Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN). You are been officially contacted by me today because I was instructed to do so by my boss The Executive Governor of The Central Bank of Nigeria (CBN), kindly note that your Funds were Re-deposited into the ""Federal Suspense Account"" of the CBN last week, because you did not forward your Claim as the Right beneficiary. The Central Bank of Nigeria is the parent Bank of all commercial Banks here in Nigeria. My boss The Executive Governor of The Central Bank of Nigeria (CBN), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the Inheritance/ contract funds Bill Sum of $20 million which rightfully belongs to you, on your behalf. At this development He asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told him that you asked them to come and collect these Funds on your Behalf. Infact this was the biggest shock that this Bank has ever received so far because your Inheritance Funds is still in the ""Federal Suspense Account"" of CBN,yet you sent these men to come and collect this Funds on your behalf without notifying us. We do not understand why you should send these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds, you should have at least informed him officially as the Executive Governor of this Bank. Note that they actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really shocked him that you took such a decision without his consent. Below is list of the Documents which they tendered to this Bank today: LETTER OF ADMINISTRATION. HIGH COURT INJUCTION. ORDER TO RELEASE. Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you.Finally,He, Prof Soludo told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, he was supposed to Release this Funds to them but he refused to do so because he wanted to clarify this from you first. KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.Note that for security reasons you have been assigned a code/password which is {TT7270CBN},Please note that this code is the refernce number for your transfer and its being disclosed to you alone,guard this jealously and all your email response should carry this code as the subject. Kindly direct your response to the private email address of my boss, Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria CBN).below for quicker deliberation and response from him on the release of your funds to you. Email: soludo@headofficecbnk.org Yours Faithfully, Mr. John Marshall. boy this person sure gets around from yahoo to hotmail huh? Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs335208bue; Fri, 8 Feb 2008 12:23:47 -0800 (PST) Received: by 10.65.163.8 with SMTP id q8mr25502844qbo.77.1202502225376; Fri, 08 Feb 2008 12:23:45 -0800 (PST) Return-Path: Received: from fep9.cogeco.net (smtp.cogeco.net [216.221.81.25]) by mx.google.com with ESMTP id f15si11458515qba.23.2008.02.08.12.21.57; Fri, 08 Feb 2008 12:23:45 -0800 (PST) Received-SPF: pass (google.com: domain of judy.ross@cogeco.ca designates 216.221.81.25 as permitted sender) client-ip=216.221.81.25; Authentication-Results: mx.google.com; spf=pass (google.com: domain of judy.ross@cogeco.ca designates 216.221.81.25 as permitted sender) smtp.mail=judy.ross@cogeco.ca Received: from cogeco.ca (smtp1.cogeco.ca [216.221.81.28]) by fep9.cogeco.net (Postfix) with SMTP id ECA351728; Fri, 8 Feb 2008 15:21:46 -0500 (EST) To: (Recipient List Suppressed) Sender: judy.ross@cogeco.ca From: vadim_petrov001@hotmail.com Reply-to: vadim_petrov001@hotmail.com Subject: URGENT BUSINESS PARTNERSHIP (RESPONSE REQUIRED) . X-Mailer: Cogeco Webmail - complaints to abuse@cogeco.ca ( 200.51.41.29 - judy.ross ) X-Originating-IP: 200.51.41.29 Date: Sat, 09 Feb 2008 08:21:46 +1200 X-Priority: 3 (Normal) Message-id: <47acb9da.397.3dfd.11272@cogeco.ca> MIME-Version: 1.0 Content-Type: text/plain; charset=""iso-8859-1"" Content-Transfer-Encoding: quoted-printable Good Day, Kindly accept my apology for contacting you via this medium. Although, we haven=92t met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your country's chambers of commerce and Industry. Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you. Permit me to seek your attention in so informal a manner. I am Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB BANK OAO RUSSIA and I have an urgent and very confidential business proposition for you. On November 6, 2003, a British Oil consultant/contractor with YUKOS OIL COMPANY (Russia's Largest Oil Company), Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$40,000,000.00 (Forty Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Russian Solid Minerals Corporation that he died from an automobile accident. 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 he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000.00 (Forty Million United States Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Russia, at the expiration of 6 (six) years, the money will revert to the ownership of the Russian 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 the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address vadim_petrov001@hotmail.com Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address. vadim_petrov001@hotmail.com Thanks and regards. Vadim A. Petrov. ---------- Forwarded message ---------- From: Date: Feb 8, 2008 3:21 PM Subject: URGENT BUSINESS PARTNERSHIP (RESPONSE REQUIRED) . To: Good Day, Kindly accept my apology for contacting you via this medium. Although, we haven’t met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your country's chambers of commerce and Industry. Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you. Permit me to seek your attention in so informal a manner. I am Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB BANK OAO RUSSIA and I have an urgent and very confidential business proposition for you. On November 6, 2003, a British Oil consultant/contractor with YUKOS OIL COMPANY (Russia's Largest Oil Company), Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$40,000,000.00 (Forty Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Russian Solid Minerals Corporation that he died from an automobile accident. 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 he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000.00 (Forty Million United States Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Russia, at the expiration of 6 (six) years, the money will revert to the ownership of the Russian 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 the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address vadim_petrov001@hotmail.com Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address. vadim_petrov001@hotmail.com Thanks and regards. Vadim A. Petrov. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs351848bue; Fri, 8 Feb 2008 18:58:52 -0800 (PST) Received: by 10.141.162.16 with SMTP id p16mr3745559rvo.243.1202525930961; Fri, 08 Feb 2008 18:58:50 -0800 (PST) Return-Path: Received: from deliv-b02.cablevision.net.mx ([200.77.175.202]) by mx.google.com with ESMTP id c20si13661958rvf.33.2008.02.08.18.58.43; Fri, 08 Feb 2008 18:58:50 -0800 (PST) Received-SPF: pass (google.com: domain of prvs=ajaperez=9187a0c05@cablevision.net.mx designates 200.77.175.202 as permitted sender) client-ip=200.77.175.202; DomainKey-Status: bad Authentication-Results: mx.google.com; spf=pass (google.com: domain of prvs=ajaperez=9187a0c05@cablevision.net.mx designates 200.77.175.202 as permitted sender) smtp.mail=prvs=ajaperez=9187a0c05@cablevision.net.mx; domainkeys=hardfail header.From=ajaperez@cablevision.net.mx DomainKey-Signature: s=saratoga; d=cablevision.net.mx; c=nofws; q=dns; h=X-IronPort-AV:Received:Received:Date:From:Subject: Reply-to:Message-id:MIME-version:X-Mailer:Content-type: Content-language:Content-transfer-encoding: Content-disposition:X-Accept-Language:Priority; b=OKKrG6Xiuc/g8vofabL1HxvTD87995dKxIOqipwG/0qxQVJBKReJZ0An QNRm7SHxSxrp3KuZcmO7M8QnGIfCZw==; X-IronPort-AV: E=Sophos;i=""4.25,324,1199685600""; d=""scan'208"";a=""78479768"" Received: from cablevision.net.mx (localhost [127.0.0.1]) by correo.cablevision.net.mx (iPlanet Messaging Server 5.2 Patch 2 (built Jul 14 2004)) with ESMTP id <0JVY002R78WE5W@correo.cablevision.net.mx>; Fri, 08 Feb 2008 20:14:39 -0600 (CST) Received: from [217.21.79.82] by correo.cablevision.net.mx (mshttpd); Fri, 08 Feb 2008 18:14:38 -0800 Date: Fri, 08 Feb 2008 18:14:38 -0800 From: ajaperez@cablevision.net.mx Subject: LOTTERY NOTIFICATION"""""" Reply-to: dr_richardallen007@hotmail.com Message-id: MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 Patch 2 (built Jul 14 2004) Content-type: text/plain; charset=iso-8859-1 Content-language: es Content-transfer-encoding: quoted-printable Content-disposition: inline X-Accept-Language: es Priority: normal Euro Millions e-lottery P=2EO Box 1010 Liverpool L70 1NL U=2EK e-lottery Number=3A e-4390 This is to inform you that your email account has been selected to receiv= e the sum of Four Hundred and Fifty Thousand Pound Sterling (=A3450=2C000=2E= 00)=2E This process was carried out through a random process in our computerized= email selection system from a database of over 700=2C000 company and priv= ate email addresses drawn from and you were selected=2E To secure your winning prize=2Ckindly contact our Payment Representative dr=5Frichardallen007=40hotmail=2Ecom Endeavour to fill in the details form bellow=2E Full Name=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Nationality=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Current Address=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Occupation=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Phone=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Sex=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Age=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Winning email=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E e-lottery Number=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E You may ignore this notice and must be over 16 years to claim the prize=2E= Yours faithfully=2C Mr=2ERay Hopson Online coordinator = Euro Millions e-Lottery=2E ---------- Forwarded message ---------- From: Date: Feb 8, 2008 9:14 PM Subject: LOTTERY NOTIFICATION"""""" To: Euro Millions e-lottery P.O Box 1010 Liverpool L70 1NL U.K e-lottery Number: e-4390 This is to inform you that your email account has been selected to receive the sum of Four Hundred and Fifty Thousand Pound Sterling (£450,000.00). This process was carried out through a random process in our computerized email selection system from a database of over 700,000 company and private email addresses drawn from and you were selected. To secure your winning prize,kindly contact our Payment Representative dr_richardallen007@hotmail.com Endeavour to fill in the details form bellow. Full Name:................................. Nationality:...................................... Current Address:...................................... Occupation:....................................... Phone:............................................ Sex:...................................... Age:....................................... Winning email:....................................... e-lottery Number:....................................... You may ignore this notice and must be over 16 years to claim the prize. Yours faithfully, Mr.Ray Hopson Online coordinator Euro Millions e-Lottery. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs386571bue; Sat, 9 Feb 2008 13:41:04 -0800 (PST) Received: by 10.151.84.12 with SMTP id m12mr408909ybl.169.1202593263424; Sat, 09 Feb 2008 13:41:03 -0800 (PST) Return-Path: Received: from linuxcp10283.dn.net (trutechosting.com [198.104.137.180]) by mx.google.com with ESMTP id l31si577056hsa.0.2008.02.09.13.41.02; Sat, 09 Feb 2008 13:41:03 -0800 (PST) Received-SPF: neutral (google.com: 198.104.137.180 is neither permitted nor denied by domain of jamestextilesinfo@yahoo.com) client-ip=198.104.137.180; Authentication-Results: mx.google.com; spf=neutral (google.com: 198.104.137.180 is neither permitted nor denied by domain of jamestextilesinfo@yahoo.com) smtp.mail=jamestextilesinfo@yahoo.com Received: from linuxcp10283.dn.net (localhost [127.0.0.1]) by linuxcp10283.dn.net (8.13.1/8.13.1) with ESMTP id m19LehpN027877; Sat, 9 Feb 2008 16:40:44 -0500 Received: (from apache@localhost) by linuxcp10283.dn.net (8.13.1/8.13.1/Submit) id m19LefSM027876; Sat, 9 Feb 2008 16:40:41 -0500 X-Authentication-Warning: linuxcp10283.dn.net: apache set sender to jamestextilesinfo@yahoo.com using -f Received: from 82.128.5.70 (proxying for 82.128.5.70) (SquirrelMail authenticated user pop23_admin3) by trutechosting.com with HTTP; Sat, 9 Feb 2008 16:40:41 -0500 (EST) Message-ID: <33841.82.128.5.70.1202593241.squirrel@trutechosting.com> Date: Sat, 9 Feb 2008 16:40:41 -0500 (EST) Subject: JOB OFFER!!!! From: ""James Roy"" Reply-To: jamestextilesinfo@yahoo.com Bcc: User-Agent: SquirrelMail/1.4.8-4.0.1.el4 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Dear SIR/MADAM, Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our company, JAMES Textiles. This is a UK textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speak for itself. WHAT YOU NEED TO DO FOR US? All you need to do is receive this payment from our clients in the States or Canada and get it cashed in your bank then deduct 10% as your Service Charge and forward the balance to the company down here via Western Union Money Transfer. The main reason why the funds cannot be cashed down here is that it would take 20-24 working days for a US Money Order to pass through the bank here and that would tie down capital and make business slow, but a US Money Order presented to the bank in the US would clear tops within 24 - 48hrs. JOB DESCRIPTION? 1. Receive payment from Clients 2. Cash Payments at your Bank 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 (Payment is to be forwarded either by Money Gram or Western Union Money Transfer). HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive 5000 USD via checks or money orders on our behalf. You will cash the money and keep $500 (10% from $5000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%! ADVANTAGES: You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition. MAIN REQUIREMENTS: 18 years or older legally capable responsible ready to work 3-4 hours per week. With PC knowledge e-mail and internet experience (minimal) and please know that everything is absolutely legal, that's why you have to fill a contract form below: Full Name: Contact Home Address: State/City: Zip Code: (NB: No Postal Address Please) Country: Occupation: Post Held: Contact Phone Number: Thank you for your maximum co operation. Please reply to: jamestextilesinfo@yahoo.com James Roy JAMES Textiles. 45 CROWNSTONE ROAD, LONDON. SW2 1LY. UK Tel: +44 703-590-1899 +44 703-590-1903. ---------- Forwarded message ---------- From: James Roy Date: Feb 9, 2008 4:40 PM Subject: JOB OFFER!!!! To: Dear SIR/MADAM, Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our company, JAMES Textiles. This is a UK textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speak for itself. WHAT YOU NEED TO DO FOR US? All you need to do is receive this payment from our clients in the States or Canada and get it cashed in your bank then deduct 10% as your Service Charge and forward the balance to the company down here via Western Union Money Transfer. The main reason why the funds cannot be cashed down here is that it would take 20-24 working days for a US Money Order to pass through the bank here and that would tie down capital and make business slow, but a US Money Order presented to the bank in the US would clear tops within 24 - 48hrs. JOB DESCRIPTION? 1. Receive payment from Clients 2. Cash Payments at your Bank 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 (Payment is to be forwarded either by Money Gram or Western Union Money Transfer). HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive 5000 USD via checks or money orders on our behalf. You will cash the money and keep $500 (10% from $5000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%! ADVANTAGES: You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition. MAIN REQUIREMENTS: 18 years or older legally capable responsible ready to work 3-4 hours per week. With PC knowledge e-mail and internet experience (minimal) and please know that everything is absolutely legal, that's why you have to fill a contract form below: Full Name: Contact Home Address: State/City: Zip Code: (NB: No Postal Address Please) Country: Occupation: Post Held: Contact Phone Number: Thank you for your maximum co operation. Please reply to: jamestextilesinfo@yahoo.com James Roy JAMES Textiles. 45 CROWNSTONE ROAD, LONDON. SW2 1LY. UK Tel: +44 703-590-1899 +44 703-590-1903. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs399895bue; Sat, 9 Feb 2008 22:52:44 -0800 (PST) Received: by 10.35.111.14 with SMTP id o14mr16410911pym.24.1202626363663; Sat, 09 Feb 2008 22:52:43 -0800 (PST) Return-Path: Received: from mailout3.parasun.com (mailout3.parasun.com [204.174.16.211]) by mx.google.com with ESMTP id w67si47524573pyg.29.2008.02.09.22.52.42; Sat, 09 Feb 2008 22:52:43 -0800 (PST) Received-SPF: neutral (google.com: 204.174.16.211 is neither permitted nor denied by best guess record for domain of li_pat.chan@yahoo.com.hk) client-ip=204.174.16.211; Authentication-Results: mx.google.com; spf=neutral (google.com: 204.174.16.211 is neither permitted nor denied by best guess record for domain of li_pat.chan@yahoo.com.hk Received: from [172.21.0.1] (helo=mail.communicomm.com) by mailout3.parasun.com with esmtp (Exim 4.54) id 1JO63K-0007dX-Sl; Sat, 09 Feb 2008 22:52:38 -0800 Received: from 83.138.172.79 (proxying for 41.204.233.4, 192.168.1.225) (SquirrelMail authenticated user eschol@communicomm.com) by mail.communicomm.com with HTTP; Sat, 9 Feb 2008 23:53:20 -0700 (MST) Message-ID: <53460.83.138.172.79.1202626400.squirrel@mail.communicomm.com> Date: Sat, 9 Feb 2008 23:53:20 -0700 (MST) Subject: WRITE BACK. From: ""Patrick Chan"" Reply-To: pat222_11hk@yahoo.com.hk User-Agent: SquirrelMail/1.4.6 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal FROM:MR PATRICK CHAN. (pat222_11hk@yahoo.com.hk) Dear Friend, Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I have a secured business suggestion for you. Before the U.S and Iraqi war our client Col.Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty Million United State Dollars($30,000,000.00)only in my branch.Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later found out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Col.Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit.And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So,Thirty million United State Dollars($30,000,000.00)is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop,my suggestion to you is that i will like you as a foreigner to stand as the next of kin to Col.Hosam Hassan so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that i have had everything planned out so that we shall come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessarydocuments. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you Should you be interested please send me the following informations below, 1. Full names 2. Private phone number 3. Current residential address. I will prefer you reach me on my private email address below And finally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated. (pat222_11hk@yahoo.com.hk) Kind Regards, Mr.Patrick Chan. ---------- Forwarded message ---------- From: Patrick Chan Date: Feb 10, 2008 1:53 AM Subject: WRITE BACK. To: FROM:MR PATRICK CHAN. (pat222_11hk@yahoo.com.hk) Dear Friend, Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I have a secured business suggestion for you. Before the U.S and Iraqi war our client Col.Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty Million United State Dollars($30,000,000.00)only in my branch.Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later found out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Col.Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit.And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So,Thirty million United State Dollars($30,000,000.00)is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop,my suggestion to you is that i will like you as a foreigner to stand as the next of kin to Col.Hosam Hassan so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that i have had everything planned out so that we shall come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessarydocuments. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you Should you be interested please send me the following informations below, 1. Full names 2. Private phone number 3. Current residential address. I will prefer you reach me on my private email address below And finally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated. (pat222_11hk@yahoo.com.hk) Kind Regards, Mr.Patrick Chan. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs456675bue; Mon, 11 Feb 2008 03:07:17 -0800 (PST) Received: by 10.142.76.4 with SMTP id y4mr5482797wfa.110.1202728036471; Mon, 11 Feb 2008 03:07:16 -0800 (PST) Return-Path: Received: from server11.hgicom.com ([64.62.191.114]) by mx.google.com with ESMTP id 32si4253112wfa.13.2008.02.11.03.07.15; Mon, 11 Feb 2008 03:07:16 -0800 (PST) Received-SPF: neutral (google.com: 64.62.191.114 is neither permitted nor denied by best guess record for domain of nobody@server11.hgicom.com) client-ip=64.62.191.114; Authentication-Results: mx.google.com; spf=neutral (google.com: 64.62.191.114 is neither permitted nor denied by best guess record for domain of nobody@server11.hgicom.com Received: from nobody by server11.hgicom.com with local (Exim 4.68) (envelope-from ) id 1JOWV9-000330-RC for tamramb@gmail.com; Mon, 11 Feb 2008 13:07:08 +0200 To: tamramb@gmail.com Subject: Your co-operation is Needed. From: Barclays Bank of Portugal Reply-To: franciskbalo@live.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Mon, 11 Feb 2008 13:07:07 +0200 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server11.hgicom.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12] X-AntiAbuse: Sender Address Domain - server11.hgicom.com Dear Sir/Ma I have a proposal for you, this however is not mandatory nor will I in any manner compel you to Honor against your will, because i got your contact in my re-search for a reputable and trust worthy person/company, who can stand confidently with me in this successful business arrangement.Before I proceed, I will like to introduce my self to you. I am Francis K. Balo, i work with Barclay's Bank of Portugal (one of the Foreign leading bank ). Here, this bank existed a dormant account for the past 6 years which belong to one of our foreign customers Mr.Eric Anderson from USA who died along with his entire family of a wife and two children on July 31st 2002 in a plane crash. When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell,and according to Laws of Portugal at the expiration of 7(seven) years,the money will revert to the ownership of the Portugal Government if nobody applies to claim the fund. Consequently, my proposition is that I will like you as a foreigner to stand in as the next of kin to the late Mr.Eric Anderson so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. Now i want an account overseas where these fund will be transfer to,according to the process of our bank in order to avoid violation of any country and international Monetary law on fund transfer.Thereafter,I had planned to destroy all related official documents form this account including his account Deposit paperwork in my Bank. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest base on his agreed percentage with the bank,the balance in his account stands at ($26,424,000 million US dollars). Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will you accept as commission ? If you art as Mr.Eric Anderson next of KIN? Because I'll be happy to give you 30% of the total money,so that we can work together and transfer the money out of the banking system here in Portugal to your banking account because it'll not take up to 7days before the funds will be released to you Co's I've already work on all the documentations we will need in claiming this funds ,all i need is your ATTENTION. Consider this and get back to me as soon as possible.There is no risk at all, as all the paperwork for this transaction will be arrange by the attorney and with my position as the Bill & Exchange Manager, I can guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please send me your confidential telephone and fax numbers for easy communication to my private( franciskbalo@live.com ) email if you are interested, so that we can work together Upon your response, I shall then provide you with more details that will help you understand the transaction. Happy New Year,And i know this is a year of suecss for you and i, if only you can let work together on this Deal with 100% assurance of risk free. Inshort i look forward to hear from you. Yours faithfully, Mr.Francis K. Balo. Bill & Exchange Manager Barclay's Bank of Portugal ( B.B.P ) Email 1 :- balo_billxchange@barclays.pt ( office ) Email 2 :- franciskbalo@live.com ( Private ). NB: Kindly forward your reply directly to my private email id ( franciskbalo@live.com ) ---------- Forwarded message ---------- From: Barclays Bank of Portugal Date: Feb 11, 2008 6:07 AM Subject: Your co-operation is Needed. To: tamramb@gmail.com Dear Sir/Ma I have a proposal for you, this however is not mandatory nor will I in any manner compel you to Honor against your will, because i got your contact in my re-search for a reputable and trust worthy person/company, who can stand confidently with me in this successful business arrangement.Before I proceed, I will like to introduce my self to you. I am Francis K. Balo, i work with Barclay's Bank of Portugal (one of the Foreign leading bank ). Here, this bank existed a dormant account for the past 6 years which belong to one of our foreign customers Mr.Eric Anderson from USA who died along with his entire family of a wife and two children on July 31st 2002 in a plane crash. When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell,and according to Laws of Portugal at the expiration of 7(seven) years,the money will revert to the ownership of the Portugal Government if nobody applies to claim the fund. Consequently, my proposition is that I will like you as a foreigner to stand in as the next of kin to the late Mr.Eric Anderson so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. Now i want an account overseas where these fund will be transfer to,according to the process of our bank in order to avoid violation of any country and international Monetary law on fund transfer.Thereafter,I had planned to destroy all related official documents form this account including his account Deposit paperwork in my Bank. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest base on his agreed percentage with the bank,the balance in his account stands at ($26,424,000 million US dollars). Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will you accept as commission ? If you art as Mr.Eric Anderson next of KIN? Because I'll be happy to give you 30% of the total money,so that we can work together and transfer the money out of the banking system here in Portugal to your banking account because it'll not take up to 7days before the funds will be released to you Co's I've already work on all the documentations we will need in claiming this funds ,all i need is your ATTENTION. Consider this and get back to me as soon as possible.There is no risk at all, as all the paperwork for this transaction will be arrange by the attorney and with my position as the Bill & Exchange Manager, I can guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please send me your confidential telephone and fax numbers for easy communication to my private( franciskbalo@live.com ) email if you are interested, so that we can work together Upon your response, I shall then provide you with more details that will help you understand the transaction. Happy New Year,And i know this is a year of suecss for you and i, if only you can let work together on this Deal with 100% assurance of risk free. Inshort i look forward to hear from you. Yours faithfully, Mr.Francis K. Balo. Bill & Exchange Manager Barclay's Bank of Portugal ( B.B.P ) Email 1 :- balo_billxchange@barclays.pt ( office ) Email 2 :- franciskbalo@live.com ( Private ). NB: Kindly forward your reply directly to my private email id ( franciskbalo@live.com ) Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs503155bue; Mon, 11 Feb 2008 16:33:54 -0800 (PST) Received: by 10.86.31.18 with SMTP id e18mr574410fge.35.1202776434411; Mon, 11 Feb 2008 16:33:54 -0800 (PST) Return-Path: Received: from mout1.freenet.de (mout1.freenet.de [195.4.92.91]) by mx.google.com with ESMTP id j2si21249979mue.3.2008.02.11.16.33.53; Mon, 11 Feb 2008 16:33:54 -0800 (PST) Received-SPF: neutral (google.com: 195.4.92.91 is neither permitted nor denied by best guess record for domain of wahumtextilecolimited@totonline.net) client-ip=195.4.92.91; Authentication-Results: mx.google.com; spf=neutral (google.com: 195.4.92.91 is neither permitted nor denied by best guess record for domain of wahumtextilecolimited@totonline.net) smtp.mail=wahumtextilecolimited@totonline.net Message-Id: <47b0e972.02a1660a.1720.0890SMTPIN_ADDED@mx.google.com> Received: from [195.4.92.12] (helo=2.mx.freenet.de) by mout1.freenet.de with esmtpa (Exim 4.69) (envelope-from ) id 1JOj5p-0001kp-0H; Tue, 12 Feb 2008 01:33:49 +0100 Received: from 196-220-5-10.netcomng.com ([196.220.5.10]:61658 helo=mx.freenet.de) by 2.mx.freenet.de with esmtpa (ID williamgray4@freenet.de) (port 25) (Exim 4.69 #10) id 1JOj5g-0001bX-1j; Tue, 12 Feb 2008 01:33:48 +0100 Reply-To: From: ""Anthony Mcbride"" Subject: PART TIME JOB OFFER(WORK ONLINE AND GET PAID) Date: Tue, 13 Feb 2007 01:30:48 +0100 MIME-Version: 1.0 Content-Type: text/html; charset=""Windows-1251"" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Warning: totonline.net is listed at postmaster.rfc-ignorant.org X-Warning: totonline.net is listed at abuse.rfc-ignorant.org

 

WAHUM TEXTILE & FABRICS

34/36 Cornway Leytonstone,

    London,E11 4YF.

      United Kingdom

     +447045757458

 

Hello

           How are you doing today? Would you like to work online from home and get paid weekly ?WAHUM TEXTILE & FABRICS,needs a book-keeper in the United States, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job?

     

The company presently run an arts galleria in the UK,but the company is located in westafrica and we need someone to work for the company as a representative/book-keeper in the UNITED STATES.

     

The company deals in the sale of Art and Craft works, sculptures and carvings, antique artifacts and produces various fabrics materials,batiks,assorted fabrics and various traditional costumes from all over the world and we have clients we supply weekly in the United States.

 

Our clients make payments for our supplies every week in form of MoneyOrders which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary.

 

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFER.

  

   

Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union/money gram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who would help to establish a medium of getting our funds from our customers there. If you are interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grossly.

  

   

These are legitimate transactions between our customers and our company

Representative and there is no legal risk as these are payments for goods already bought and delievered. We are offering 10% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for your services as our official

Representative/Book-keeper in the States.

  

 

The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Westernunion/Money gram money transfer. We are aware that you would be charged to have the money sent whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.

We have decided to open this new job position for solving this problem.

Your tasks are;

1. Recieve payment from Customers

2. Cash Payments at your Bank

3. Deduct 10% which will be your percentage/pay on Payment processed

4. Forward balance afer deduction of percentage/pay to any of the

offices you will be contacted to send payment to.

(Payment is to forwarded either by Money Gramm or Western UnionMoney Transfer.

 

Local Money transfers takes barely hours, so it will give us apossibility to get customers payment almost immediately.

For example you've got 4000.00USD

You take your income : 400.00 USD

Send to us: 3600.00 USD

First month you will have 10-15 transactions on 4000.00-5000.00 USD

So you may calculate your income.

For example 15 transactions on 4000.00 USD gives you 6000.00 USD

Plus your basis monthly salary is 1000.00 USD

 

here are the information you are to provide then we will get back to you after we must have gone through it all,to let you know if you are Eligible enough to work with us.

Please if you are interested please try to fill out this form and mail to me for me to file in as my agent overthere in the state.

          

 

                              APPLICATION FORM

Full

Name.............................................Address................................

Age: ...........................................Marital

staturs:....................................

Home/Mobile phone#:...............................................City:

...............................zip code..........................

State:................................Gender:.....................................Id:...................................

Current Job:.......................................Nationality:

............................................

Country:.................................................

       

 

Thanks and stay bless

Hoping to hear from you soon. if interested get back to me ASAP.

WAHUM TEXTILE & FABRICS

 

---------- Forwarded message ---------- From: Anthony Mcbride Date: Feb 12, 2007 7:30 PM Subject: PART TIME JOB OFFER(WORK ONLINE AND GET PAID) To: WAHUM TEXTILE & FABRICS 34/36 Cornway Leytonstone, London,E11 4YF. United Kingdom +447045757458 Hello How are you doing today? Would you like to work online from home and get paid weekly ?WAHUM TEXTILE & FABRICS,needs a book-keeper in the United States, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? The company presently run an arts galleria in the UK,but the company is located in westafrica and we need someone to work for the company as a representative/book-keeper in the UNITED STATES. The company deals in the sale of Art and Craft works, sculptures and carvings, antique artifacts and produces various fabrics materials,batiks,assorted fabrics and various traditional costumes from all over the world and we have clients we supply weekly in the United States. Our clients make payments for our supplies every week in form of MoneyOrders which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFER. Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union/money gram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who would help to establish a medium of getting our funds from our customers there. If you are interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grossly. These are legitimate transactions between our customers and our company Representative and there is no legal risk as these are payments for goods already bought and delievered. We are offering 10% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for your services as our official Representative/Book-keeper in the States. The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Westernunion/Money gram money transfer. We are aware that you would be charged to have the money sent whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary. We have decided to open this new job position for solving this problem. Your tasks are; 1. Recieve payment from Customers 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed 4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to forwarded either by Money Gramm or Western UnionMoney Transfer. Local Money transfers takes barely hours, so it will give us apossibility to get customers payment almost immediately. For example you've got 4000.00USD You take your income : 400.00 USD Send to us: 3600.00 USD First month you will have 10-15 transactions on 4000.00-5000.00 USD So you may calculate your income. For example 15 transactions on 4000.00 USD gives you 6000.00 USD Plus your basis monthly salary is 1000.00 USD here are the information you are to provide then we will get back to you after we must have gone through it all,to let you know if you are Eligible enough to work with us. Please if you are interested please try to fill out this form and mail to me for me to file in as my agent overthere in the state. APPLICATION FORM Full Name.............................................Address................................ Age: ...........................................Marital staturs:.................................... Home/Mobile phone#:...............................................City: ...............................zip code.......................... State:................................Gender:.....................................Id:................................... Current Job:.......................................Nationality: ............................................ Country:................................................. Thanks and stay bless Hoping to hear from you soon. if interested get back to me ASAP. WAHUM TEXTILE & FABRICS Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs562242bue; Tue, 12 Feb 2008 13:10:08 -0800 (PST) Received: by 10.66.251.20 with SMTP id y20mr1037187ugh.67.1202850607497; Tue, 12 Feb 2008 13:10:07 -0800 (PST) Return-Path: Received: from h-1.nl (85.14.221.245.static.rdns-uclo.net [85.14.221.245]) by mx.google.com with ESMTP id 13si1285336fks.8.2008.02.12.13.10.07; Tue, 12 Feb 2008 13:10:07 -0800 (PST) Received-SPF: pass (google.com: domain of apache@h-1.nl designates 85.14.221.245 as permitted sender) client-ip=85.14.221.245; Authentication-Results: mx.google.com; spf=pass (google.com: domain of apache@h-1.nl designates 85.14.221.245 as permitted sender) smtp.mail=apache@h-1.nl Received: from apache by h-1.nl with local (Exim 4.66) (envelope-from ) id 1JOs9k-0004c0-0z for tamramb@gmail.com; Tue, 12 Feb 2008 11:14:28 +0100 To: tamramb@gmail.com Subject: JOB OFFER(WORK FROM HOME) From: Superfinerose Textiles Reply-To: billmoore_79@yahoo.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Tue, 12 Feb 2008 11:14:28 +0100 SuperFineRose Textiles BILL MOORE HUMAN RESOURCES AND HIRING DEPARTMENT 3 West Register Street Edinburgh Scotland EH1 3YT RC:126749 Hello, We are an International middle-man trading company with our corporate headquarters based in UK and liaison offices in 36 countries from across Europe, Africa and Northern America .Since establishment in 1974 we have done our business in Mainland Asia and Oceania, in 1990 we extended our Region of supplies due to continious demands to Northern America and Europe. The company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states .As a result of our competent records for treating customer demands and supplies customers have reffered us to other possible clients and we have been recieving orders from Northern America, Europe And Australia-These are areas we classified as outside our reach initially. WORK SCOPE: We discovered that since we started business in the USA and CANADA,we have been having problems getting payments from our customers as it was very uneasy for them to send payments to Asia even when they did, foreign checks will normally take at least 28 Working days to clear (this period will normally delay our business)We decided to start a regional office in Carifornia. This office could not stand with handling all of the payments as the number of staffs could not meet the number of payments been received hence we decided to hire individuals over the internet who will help us receive and process payments and then forward to any of our offices which we designate. WHAT WE OFFER: Flexible program: Two hours daily at your choice (Day time or Evening Time). Work at Home: Check e-mails, going to the Bank-part time or full time,professional contact team with very good support and Communication Skills. Other Highlights: No selling Involved, No Kits to Buy, No Advance fees, We won't charge you anything. HOW MUCH WILL YOU EARN? 10% from each transaction HOW TO FORWARD PAYMENTS: Once you have recieved and processed payments, you will be requested to forward payments via which ever method which we will instruct you to forward the payments through-sometimes via direct transfer to our accounts and some other times via Western Union or Money-Gram. WHAT WE ASK: Ability to receive payment from our various clients either via cash, checks, transfers or money orders Identify opportunities to sell the client additional products and services Act as the central point of contact for the client, building and maintaining an excellent working relationship Ensure all contractual obligations are mutually agreed upon and met Communicate product updates and changes to existing clients Fulfilling internal financial and administrative requirements pertaining to budgets and forecasts . Communicate account activities to appropriate parties Work is primarily done over the phone and by email, with occasional travel required QUALIFICATIONS: High School or GED (General Education Diploma) required. Bachelor Degree/3-4 Yr College - Univ. Degree preferred. 1+ years of general work experience. 1+ years previous sales experience preferred. Ability to handle multiple customer accounts. Strong attention to detail and follow-up skills. Excellent planning and organization skills. Proficient computer application skills. Ability to create and conduct sales presentations preferred. You will work as an independent contractor right from your home office. You will earn up to $4000- $6000 monthly depending on time you will to spend for this job. You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers.Anyway our employees never leave us,so if interested, Please email us with the below information. NAME IN FULL:____________ ADDRESS:________________ Country:___________________________ STATE:________________________ CITY:__________________________ ZIP CODE:________________________ NATIONALITY:__________________ MARITAL STATUS________________ AGE:________________________________ CURRENT OCCUPATION__ HOME PHONE:_______________ MOBILE PHONE:_____________ We await your prompt respond to these position. Warmest Regards, BILL MOORE ---------- Forwarded message ---------- From: Superfinerose Textiles Date: Feb 12, 2008 5:14 AM Subject: JOB OFFER(WORK FROM HOME) To: tamramb@gmail.com SuperFineRose Textiles BILL MOORE HUMAN RESOURCES AND HIRING DEPARTMENT 3 West Register Street Edinburgh Scotland EH1 3YT RC:126749 Hello, We are an International middle-man trading company with our corporate headquarters based in UK and liaison offices in 36 countries from across Europe, Africa and Northern America .Since establishment in 1974 we have done our business in Mainland Asia and Oceania, in 1990 we extended our Region of supplies due to continious demands to Northern America and Europe. The company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states .As a result of our competent records for treating customer demands and supplies customers have reffered us to other possible clients and we have been recieving orders from Northern America, Europe And Australia-These are areas we classified as outside our reach initially. WORK SCOPE: We discovered that since we started business in the USA and CANADA,we have been having problems getting payments from our customers as it was very uneasy for them to send payments to Asia even when they did, foreign checks will normally take at least 28 Working days to clear (this period will normally delay our business)We decided to start a regional office in Carifornia. This office could not stand with handling all of the payments as the number of staffs could not meet the number of payments been received hence we decided to hire individuals over the internet who will help us receive and process payments and then forward to any of our offices which we designate. WHAT WE OFFER: Flexible program: Two hours daily at your choice (Day time or Evening Time). Work at Home: Check e-mails, going to the Bank-part time or full time,professional contact team with very good support and Communication Skills. Other Highlights: No selling Involved, No Kits to Buy, No Advance fees, We won't charge you anything. HOW MUCH WILL YOU EARN? 10% from each transaction HOW TO FORWARD PAYMENTS: Once you have recieved and processed payments, you will be requested to forward payments via which ever method which we will instruct you to forward the payments through-sometimes via direct transfer to our accounts and some other times via Western Union or Money-Gram. WHAT WE ASK: Ability to receive payment from our various clients either via cash, checks, transfers or money orders Identify opportunities to sell the client additional products and services Act as the central point of contact for the client, building and maintaining an excellent working relationship Ensure all contractual obligations are mutually agreed upon and met Communicate product updates and changes to existing clients Fulfilling internal financial and administrative requirements pertaining to budgets and forecasts . Communicate account activities to appropriate parties Work is primarily done over the phone and by email, with occasional travel required QUALIFICATIONS: High School or GED (General Education Diploma) required. Bachelor Degree/3-4 Yr College - Univ. Degree preferred. 1+ years of general work experience. 1+ years previous sales experience preferred. Ability to handle multiple customer accounts. Strong attention to detail and follow-up skills. Excellent planning and organization skills. Proficient computer application skills. Ability to create and conduct sales presentations preferred. You will work as an independent contractor right from your home office. You will earn up to $4000- $6000 monthly depending on time you will to spend for this job. You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers.Anyway our employees never leave us,so if interested, Please email us with the below information. NAME IN FULL:____________ ADDRESS:________________ Country:___________________________ STATE:________________________ CITY:__________________________ ZIP CODE:________________________ NATIONALITY:__________________ MARITAL STATUS________________ AGE:________________________________ CURRENT OCCUPATION__ HOME PHONE:_______________ MOBILE PHONE:_____________ We await your prompt respond to these position. Warmest Regards, BILL MOORE Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs581372bue; Tue, 12 Feb 2008 19:42:09 -0800 (PST) Received: by 10.141.162.16 with SMTP id p16mr1499335rvo.243.1202874121834; Tue, 12 Feb 2008 19:42:01 -0800 (PST) Return-Path: Received: from smtp.cablecom.com.mx (smtp.cablecom.com.mx [200.53.112.114]) by mx.google.com with ESMTP id g22si2508366rvb.5.2008.02.12.19.41.39; Tue, 12 Feb 2008 19:42:01 -0800 (PST) Received-SPF: neutral (google.com: 200.53.112.114 is neither permitted nor denied by domain of liuyan_liu1_1@yahoo.com) client-ip=200.53.112.114; Authentication-Results: mx.google.com; spf=neutral (google.com: 200.53.112.114 is neither permitted nor denied by domain of liuyan_liu1_1@yahoo.com Received: from localhost (localhost [127.0.0.1]) by smtp.cablecom.com.mx (Postfix) with ESMTP id 8EA733C22D; Tue, 12 Feb 2008 21:28:02 -0600 (CST) X-Virus-Scanned: amavisd-new at cablecom.com.mx Received: from unknown by localhost (amavisd-new, unix socket) id wQu9lU6RpGnw; Tue, 12 Feb 2008 21:28:01 -0600 (CST) Received: from webmail.cablecom.com.mx (localhost [127.0.0.1]) by smtp.cablecom.com.mx (Postfix) with ESMTP id 439073C1F0; Tue, 12 Feb 2008 21:28:01 -0600 (CST) Received: from 213.185.118.201 (proxying for 192.168.14.12) (SquirrelMail authenticated user tizayuca) by webmail.cablecom.com.mx with HTTP; Tue, 12 Feb 2008 21:28:01 -0600 (CST) Message-ID: <1101.213.185.118.201.1202873281.squirrel@webmail.cablecom.com.mx> Date: Tue, 12 Feb 2008 21:28:01 -0600 (CST) Subject: PROPOSAL OF MUTUAL BENEFITS. From: ""Mr.Liu Yan"" Reply-To: liuyan_liu11@yahoo.com.hk User-Agent: SquirrelMail/1.4.8 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; FROM:Mr.Liu Yan Bank of China Ltd. 13/F.Bank of China Tower 1 Garden Road,Hong Kong. I have a transaction of mutual benefits, which I like to share with you. It involves an amount of Nineteen millions Five Hundred Thousand United State Dollars only,in our Bank, which I like to acquire with your help and you will be compensated adequately upon your readiness to proceed with me. If you are interested please reply instantly with your contact information and forward your telephone number so we may discuss and I shall provide you with the details of this transaction. If interested send your response to my personal email address:liuyan_liu11@yahoo.com.hk Thank you. Yours sincerely, Mr.Liu Yan. TEL;008613710107624 ---------- Forwarded message ---------- From: Mr.Liu Yan Date: Feb 12, 2008 10:28 PM Subject: PROPOSAL OF MUTUAL BENEFITS. To: undisclosed-recipients FROM:Mr.Liu Yan Bank of China Ltd. 13/F.Bank of China Tower 1 Garden Road,Hong Kong. I have a transaction of mutual benefits, which I like to share with you. It involves an amount of Nineteen millions Five Hundred Thousand United State Dollars only,in our Bank, which I like to acquire with your help and you will be compensated adequately upon your readiness to proceed with me. If you are interested please reply instantly with your contact information and forward your telephone number so we may discuss and I shall provide you with the details of this transaction. If interested send your response to my personal email address:liuyan_liu11@yahoo.com.hk Thank you. Yours sincerely, Mr.Liu Yan. TEL;008613710107624 Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs640097bue; Wed, 13 Feb 2008 16:50:16 -0800 (PST) Received: by 10.82.181.7 with SMTP id d7mr1213714buf.4.1202950216720; Wed, 13 Feb 2008 16:50:16 -0800 (PST) Return-Path: Received: from lnxc-641.srv.mediaways.net (smtp.compuserve.de [62.52.27.101]) by mx.google.com with SMTP id c25si3641232ika.9.2008.02.13.16.50.16; Wed, 13 Feb 2008 16:50:16 -0800 (PST) Received-SPF: pass (google.com: domain of fatimarahim2@compuserve.de designates 62.52.27.101 as permitted sender) client-ip=62.52.27.101; Authentication-Results: mx.google.com; spf=pass (google.com: domain of fatimarahim2@compuserve.de designates 62.52.27.101 as permitted sender) smtp.mail=fatimarahim2@compuserve.de Message-Id: <47b39048.1936440a.014a.ffffb6c8SMTPIN_ADDED@mx.google.com> Received: (qmail 31836 invoked by uid 501); 14 Feb 2008 00:45:47 -0000 X-Authenticated-Sender: Fatimarahim2 Received: from 81.91.228.78 ([81.91.228.78]) by compuserve.de ([10.228.3.105]) with ESMTP via TCP; 14 Feb 2008 00:45:44 -0000 Reply-To: From: ""RAHIM FATIMA"" Subject: RAHIM FATIMA Date: Thu, 14 Feb 2008 01:45:38 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset=""Windows-1251"" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 My Dear, I am MS RAHIM FATIMA, The bill and exchange manager in African Development Bank, Cotonou, Benin Republic in West Africa. I am writing in respect of a foreign customer of our Bank (Mr Jang Seajoon) who 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"">http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$35M (Thirty five million United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here do not allow such money to stay more than 11 years, because the money will be recalled to our Banks treasury as unclaimed fund after this period.In view of this, I contacted a friend of mine who works with the Chamber of Commerce and Industries to assist me in getting a reliable and trusted partner who would submit an application as the next of kin or business partner to the late customer of the bank. The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund.So the request for you as a foreigner to come into the business is necessary, it will facilitate the release and transfer of the funds smoothly to your nominated bank account as the only surviving relation/partner to the deceased. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me giving me your telephone/fax numbers so that I can send to you the specimen application for claims which you have to send to our bank. Please, note that upon the successful transfer of the funds to your bank account, you shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country.I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication Waiting for your urgent response and please kindly delete if you are not interested. TELEPHONE: 00229 97 721 813 Regards, Ms RAHIM FATIMA ---------- Forwarded message ---------- From: RAHIM FATIMA Date: Feb 13, 2008 7:45 PM Subject: RAHIM FATIMA To: My Dear, I am MS RAHIM FATIMA, The bill and exchange manager in African Development Bank, Cotonou, Benin Republic in West Africa. I am writing in respect of a foreign customer of our Bank (Mr Jang Seajoon) who 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"">http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$35M (Thirty five million United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here do not allow such money to stay more than 11 years, because the money will be recalled to our Banks treasury as unclaimed fund after this period.In view of this, I contacted a friend of mine who works with the Chamber of Commerce and Industries to assist me in getting a reliable and trusted partner who would submit an application as the next of kin or business partner to the late customer of the bank. The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund.So the request for you as a foreigner to come into the business is necessary, it will facilitate the release and transfer of the funds smoothly to your nominated bank account as the only surviving relation/partner to the deceased. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me giving me your telephone/fax numbers so that I can send to you the specimen application for claims which you have to send to our bank. Please, note that upon the successful transfer of the funds to your bank account, you shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country.I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication Waiting for your urgent response and please kindly delete if you are not interested. TELEPHONE: 00229 97 721 813 Regards, Ms RAHIM FATIMA Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs89554bue; Fri, 15 Feb 2008 07:54:10 -0800 (PST) Received: by 10.140.139.3 with SMTP id m3mr1981303rvd.244.1203090842443; Fri, 15 Feb 2008 07:54:02 -0800 (PST) Return-Path: Received: from bobcat.it.wsu.edu (bobcat.it.wsu.edu [134.121.0.132]) by mx.google.com with ESMTP id c3si1610699rvf.37.2008.02.15.07.51.01; Fri, 15 Feb 2008 07:54:02 -0800 (PST) Received-SPF: neutral (google.com: 134.121.0.132 is neither permitted nor denied by domain of heongcheng24@yahoo.com) client-ip=134.121.0.132; Authentication-Results: mx.google.com; spf=neutral (google.com: 134.121.0.132 is neither permitted nor denied by domain of heongcheng24@yahoo.com) smtp.mail=heongcheng24@yahoo.com Received: from http://www.mail.wsu.edu"">http://www.mail.wsu.edu (joy.it.wsu.edu [134.121.1.113]) by bobcat.it.wsu.edu (8.12.11.20060308/8.12.11) with SMTP id m1FFnq0j022042; Fri, 15 Feb 2008 07:49:52 -0800 Received: from 41.211.245.104 (SquirrelMail authenticated user jrmcmahan) by http://www.mail.wsu.edu"">http://www.mail.wsu.edu with HTTP; Fri, 15 Feb 2008 15:49:52 -0000 (GMT) Message-ID: <17663.41.211.245.104.1203090592.squirrel@www.mail.wsu.edu> Date: Fri, 15 Feb 2008 15:49:52 -0000 (GMT) Subject: CASINOWEB LOTTERY NOTIFICATION RESULT. From: ""Heong Cheng"" Reply-To: cheng_chamber@hotmail.com User-Agent: SquirrelMail/1.4.0 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 X-Virus-Scanned: by amavisd-milter (http://amavis.org/"">http://amavis.org/) CASINOWEB LOTTERY COMPANY, PLOT SW352 ALEX GRAY AVENUE, STAMFORD BRIDGE- SW1V 3DW, LONDON, UNITED KINGDOM. Dear Winner, THE CASINOWEB LOTTERY NOTIFICATION RESULT. We are pleased to inform you of the result which was just be concluded for annual draws held on (14th Febuary,2008 ) by CasinoWed Lottery Company in conjunction with the British American Tobacco Worldwide Promo. Your email was among the 20 Lucky winners who won 1,000,000.00 each on the CASINOWEB LOTTERY COMPANY PROMOTION. However the results were released on (15th Febuary,2008 ) and your email was attached to ticket number (7PWYZ2007) and ballot number(BT:12052007/20). The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 e-mail addresses of individuals and co-operate bodies . During the process It was picked and was selected by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a data base of over 250,000 email addresses drawn from all over the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your 1,000,000.00 prize winning, you will have to fill the form below and send it to the Promotion manager of THE British American Tobacco Worldwide Promotion with regards that your email was among the 20 Lucky winners who won 1,000,000.00 each on the CASINOWEB LOTTERY COMPANY for verification and then you will be directed to where you can claim your winning prize of 1,000,000.00 that has already been deposited in your favor. FIRST NAME:............. LAST NAME:.............. AGE:.................... SEX:..................... ADDRESS:.............. EMAIL:............... PHONE:................ OCCUPATION: ........... COMPANY:................ COUNTRY:................ AMOUNT WON:.............. Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated Courier Company. (CONTACT PROMOTION MANAGER) Name: BARRISTER PREST SMITH. Tel: +4470-4577 6260 or +4470 1113 7922 E-mail: barr_prestsmith01@live.com NOTE: You are to keep all lotto information away from the general public especially your ticket number and ballot number. This is important, as a case of double claims will not be entertained. Staff of CasinoWed Lottery Company and the British American Tobacco Company is not to partake in this Lottery. Accept my hearty congratulations once again! Yours faithfully, Management. ---------- Forwarded message ---------- From: Heong Cheng Date: Fri, Feb 15, 2008 at 10:49 AM Subject: CASINOWEB LOTTERY NOTIFICATION RESULT. To: CASINOWEB LOTTERY COMPANY, PLOT SW352 ALEX GRAY AVENUE, STAMFORD BRIDGE- SW1V 3DW, LONDON, UNITED KINGDOM. Dear Winner, THE CASINOWEB LOTTERY NOTIFICATION RESULT. We are pleased to inform you of the result which was just be concluded for annual draws held on (14th Febuary,2008 ) by CasinoWed Lottery Company in conjunction with the British American Tobacco Worldwide Promo. Your email was among the 20 Lucky winners who won £1,000,000.00 each on the CASINOWEB LOTTERY COMPANY PROMOTION. However the results were released on (15th Febuary,2008 ) and your email was attached to ticket number (7PWYZ2007) and ballot number(BT:12052007/20). The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 e-mail addresses of individuals and co-operate bodies . During the process It was picked and was selected by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a data base of over 250,000 email addresses drawn from all over the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1,000,000.00 prize winning, you will have to fill the form below and send it to the Promotion manager of THE British American Tobacco Worldwide Promotion with regards that your email was among the 20 Lucky winners who won £1,000,000.00 each on the CASINOWEB LOTTERY COMPANY for verification and then you will be directed to where you can claim your winning prize of £1,000,000.00 that has already been deposited in your favor. FIRST NAME:............. LAST NAME:.............. AGE:.................... SEX:..................... ADDRESS:.............. EMAIL:............... PHONE:................ OCCUPATION: ........... COMPANY:................ COUNTRY:................ AMOUNT WON:.............. Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated Courier Company. (CONTACT PROMOTION MANAGER) Name: BARRISTER PREST SMITH. Tel: +4470-4577 6260 or +4470 1113 7922 E-mail: barr_prestsmith01@live.com NOTE: You are to keep all lotto information away from the general public especially your ticket number and ballot number. This is important, as a case of double claims will not be entertained. Staff of CasinoWed Lottery Company and the British American Tobacco Company is not to partake in this Lottery. Accept my hearty congratulations once again! Yours faithfully, Management. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs110021bue; Fri, 15 Feb 2008 13:21:57 -0800 (PST) Received: by 10.100.225.19 with SMTP id x19mr4651191ang.60.1203110516240; Fri, 15 Feb 2008 13:21:56 -0800 (PST) Return-Path: Received: from front04.atcjet.net (front04.atcjet.net [64.147.32.52]) by mx.google.com with ESMTP id 9si5834160agc.33.2008.02.15.13.21.55; Fri, 15 Feb 2008 13:21:56 -0800 (PST) Received-SPF: neutral (google.com: 64.147.32.52 is neither permitted nor denied by best guess record for domain of notice@pdmf.com) client-ip=64.147.32.52; Authentication-Results: mx.google.com; spf=neutral (google.com: 64.147.32.52 is neither permitted nor denied by best guess record for domain of notice@pdmf.com) smtp.mail=notice@pdmf.com Received: (qmail 27896 invoked by uid 511); 15 Feb 2008 14:37:45 -0600 Received: from 64.147.32.54 by front04.atcjet.net (envelope-from , uid 503) with qmail-scanner-1.24-st-qms (clamdscan: 0.91.2/4135. spamassassin: 3.1.8. perlscan: 1.24-st-qms. Clear:RC:1(64.147.32.54):. Processed in 0.066914 secs); 15 Feb 2008 20:37:45 -0000 X-Antivirus-MYDOMAIN-Mail-From: notice@pdmf.com via front04.atcjet.net X-Antivirus-MYDOMAIN: 1.24-st-qms (Clear:RC:1(64.147.32.54):. Processed in 0.066914 secs Process 27882) Received: from front06.atcjet.net (HELO webmail.atcjet.net) (64.147.32.54) by front04.atcjet.net with SMTP; 15 Feb 2008 14:37:44 -0600 Received: from 165.228.129.12 (SquirrelMail authenticated user rockisland@atcjet.net) by webmail.atcjet.net with HTTP; Fri, 15 Feb 2008 14:37:43 -0600 (CST) Message-ID: <40267.165.228.129.12.1203107863.squirrel@webmail.atcjet.net> Date: Fri, 15 Feb 2008 14:37:43 -0600 (CST) Subject: From: ""DIANA PRINCESS OF WALES MEMORIAL FOUNDATION"" Reply-To: richiedolce_exesec02@live.com User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Diana Princess of Wales Memorial Foundation Registered in London No 892013. Registered Charity No 251051. Dear Foundation Beneficiary, To celebrate the 10th anniversary program of Princess Diana of Wale Memorial Foundation United Kingdom in conjunction Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational,and community development with other relevant bodies is giving out a yearly donation of �100,000,000 GBP (One hundred Million Great Britain Pounds Sterling) to 100 lucky recipients.You were selected among the lucky recipients to receive the award sum of �1,000,000.00 GBP(One million Great Britain Pounds Sterling) as charity donations/aid for the celebration from the Princess Diana's Foundation in accordance with the enabling act of Parliament. To file for your claims kindly send all your claims and Inquires With This Form to, CONTACT PERSON: MR RICHIE DOLCE The Executive Secretary DIANA PRINCESS OF WALES MEMORIAL FOUNDATION Email Address: richiedolce_exesec01@live.com FILL THE FORM BELOW FOR VERIFICATION: FULL NAMES:_______________ ADDRESS: ________________ CITY:____ STATE:_________ COUNTRY_________ SEX:____ AGE:___ MARITAL STATUS:_______ OCCUPATION:_________ TELEPHONE NUMBER:_________ ============================== Please endeavor to quote your Qualification numbers pdmf-202-4790-56 / Pin number 693066586 quote in all discussions. Regards. Mrs. Rosa fincher ---------- Forwarded message ---------- From: DIANA PRINCESS OF WALES MEMORIAL FOUNDATION Date: Feb 15, 2008 3:37 PM Subject: To: Diana Princess of Wales Memorial Foundation Registered in London No 892013. Registered Charity No 251051. Dear Foundation Beneficiary, To celebrate the 10th anniversary program of Princess Diana of Wale Memorial Foundation United Kingdom in conjunction Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational,and community development with other relevant bodies is giving out a yearly donation of £100,000,000 GBP (One hundred Million Great Britain Pounds Sterling) to 100 lucky recipients.You were selected among the lucky recipients to receive the award sum of £1,000,000.00 GBP(One million Great Britain Pounds Sterling) as charity donations/aid for the celebration from the Princess Diana's Foundation in accordance with the enabling act of Parliament. To file for your claims kindly send all your claims and Inquires With This Form to, CONTACT PERSON: MR RICHIE DOLCE The Executive Secretary DIANA PRINCESS OF WALES MEMORIAL FOUNDATION Email Address: richiedolce_exesec01@live.com FILL THE FORM BELOW FOR VERIFICATION: FULL NAMES:_______________ ADDRESS: ________________ CITY:____ STATE:_________ COUNTRY_________ SEX:____ AGE:___ MARITAL STATUS:_______ OCCUPATION:_________ TELEPHONE NUMBER:_________ ============================== Please endeavor to quote your Qualification numbers pdmf-202-4790-56 / Pin number 693066586 quote in all discussions. Regards. Mrs. Rosa fincher Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs111756bue; Fri, 15 Feb 2008 13:49:25 -0800 (PST) Received: by 10.78.150.7 with SMTP id x7mr4422569hud.11.1203112165508; Fri, 15 Feb 2008 13:49:25 -0800 (PST) Return-Path: Received: from smtp2.brain.net.pk (smtp2.brain.net.pk [203.128.7.11]) by mx.google.com with ESMTP id i7si874520nfh.14.2008.02.15.13.49.17; Fri, 15 Feb 2008 13:49:25 -0800 (PST) Received-SPF: neutral (google.com: 203.128.7.11 is neither permitted nor denied by best guess record for domain of barbreen@brain.pk) client-ip=203.128.7.11; Authentication-Results: mx.google.com; spf=neutral (google.com: 203.128.7.11 is neither permitted nor denied by best guess record for domain of barbreen@brain.pk) smtp.mail=barbreen@brain.pk Received: from http://www.brain.net.pk"">http://www.brain.net.pk (brain.brain.net.pk [203.128.7.10]) by smtp2.brain.net.pk (Postfix) with ESMTP id B0D8E6151CE; Sat, 16 Feb 2008 01:13:07 +0500 (PKT) Received: from 81.199.63.23 (proxying for 192.168.5.35) (SquirrelMail authenticated user barbreen) by http://www.brain.net.pk"">http://www.brain.net.pk with HTTP; Sat, 16 Feb 2008 01:21:49 +0500 (PKT) Message-ID: <32930.81.199.63.23.1203106909.squirrel@www.brain.net.pk> Date: Sat, 16 Feb 2008 01:21:49 +0500 (PKT) Subject: Job Offer Online ((Grab It)) From: barbreen@brain.pk Reply-To: maryofficemail04@sify.com User-Agent: SquirrelMail/1.4.8 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; Point Careerwear Ltd (Headquarters) Point House 10 Boultbee Road Wylde Green Sutton Coldfield,west Midlands United Kingdom B72 1DW. Reply Strictly on Email- maryofficemail04@sify.com Point career wear Ltd in Uk need AGENT for Part time as account Executive in USA/CANADA..You can earn between $2500-$7500 monthly. Duties.-Receive payment on behalf of the company within USA Benefits. 10% of every payment yours.If interested send to us the following- Name Age ContactAddress City State Zip-Code Fax/Tel No Country Reply Strictly on Email- maryofficemail04@sify.com Awaiting your response. Regards Mary Brown( Recruit manager) ---------- Forwarded message ---------- From: Date: Feb 15, 2008 3:21 PM Subject: Job Offer Online ((Grab It)) To: undisclosed-recipients Point Careerwear Ltd (Headquarters) Point House 10 Boultbee Road Wylde Green Sutton Coldfield,west Midlands United Kingdom B72 1DW. Reply Strictly on Email- maryofficemail04@sify.com Point career wear Ltd in Uk need AGENT for Part time as account Executive in USA/CANADA..You can earn between $2500-$7500 monthly. Duties.-Receive payment on behalf of the company within USA Benefits. 10% of every payment yours.If interested send to us the following- Name Age ContactAddress City State Zip-Code Fax/Tel No Country Reply Strictly on Email- maryofficemail04@sify.com Awaiting your response. Regards Mary Brown( Recruit manager) LMAO @ a loan application by email from someone with a live.com account, and through a Malaysian network. yeah sure, i'll just email back my personal information to an unknown idiot waiting to scam! Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs39544bue; Sat, 16 Feb 2008 15:15:53 -0800 (PST) Received: by 10.142.231.7 with SMTP id d7mr3346058wfh.30.1203203752060; Sat, 16 Feb 2008 15:15:52 -0800 (PST) Return-Path: Received: from mail.moe.edu.my (mail.moe.edu.my [203.62.1.36]) by mx.google.com with ESMTP id 28si12664038wfd.1.2008.02.16.15.15.50; Sat, 16 Feb 2008 15:15:52 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning marvin_loansolution@live.com does not designate 203.62.1.36 as permitted sender) client-ip=203.62.1.36; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning marvin_loansolution@live.com does not designate 203.62.1.36 as permitted sender) smtp.mail=marvin_loansolution@live.com Received: (qmail 12033 invoked by uid 48); 16 Feb 2008 22:55:20 -0000 Received: from host-64-110-28-149.leuk.ses-americom.net (host-64-110-28-149.leuk.ses-americom.net [64.110.28.149]) by mail.moe.edu.my (Horde MIME library) with HTTP; Sat, 16 Feb 2008 23:55:19 +0100 Message-ID: <20080216235519.xkrqns21440oc4k4@mail.moe.edu.my> Date: Sat, 16 Feb 2008 23:55:19 +0100 From: ""Mr. Marvin"" Reply-to: marvinlaonsolution@live.com To: undisclosed-recipients: ; Subject: DO YOU NEED AN URGENT LOAN OR A BUSINESS LOAN! MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp=""Yes""; format=""flowed"" Content-Disposition: inline Content-Transfer-Encoding: quoted-printable User-Agent: Internet Messaging Program (IMP) H3 (4.1.4) X-Originating-IP: 64.110.28.149 X-Remote-Browser: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; Crazy Browser 2.0.1) Goodday Sir/Madam, We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 0.5% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $40,000,000 USD. Our loans are well insured for maximum security is our priority Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your fingernails to the quick? Instead of beating yourself up, call the P&P Loan Solution, Loan specialists who help stop Bad Credit History, to discover a win-win solution which is Our Mission. * Borrow anything up to $40,000,000 USD. * Choose between 1 to 50 years to repay. * Choose between Monthly and Annual repayments Plan. * Flexible Loan Terms. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts? * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects? * Do you seek funding for various other processes? * If you have any of the above problems, I can be of assistance to youbut I want you to understand that I give out my loans at an interest rate of 0.5%. If you are Interested Fill out the Loan Application Form below. LOAN APPLICATION: 1)Name 2)Prefix (Mr., Mrs., Ms., Dr., etc.): 3)First name: 4)Last name: 5)Business name(If Any): 6)Purpose of loan: 7)Date of birth (yyyy-mm-dd): 8)Gender: 9)Marital status: 10)Next Of Kin: 11)City: 12)State/Province: 13)Occupation: 14)Company name:(if Any ) 15)Work address: 16)State/Province: 17)Zip/postal code: 18)Country: 19)Phone: 20)Fax: 21)Amount Needed As The Loan: 22)Duration: Immediately you fill out the Loan Application form, you are to send it immediately to this office so that your loan papers can be processed without any further delay. Best Regards, Mr. Marvin. marvinlaonsolution@live.com P&P LOAN SOLUTION..... ---------- Forwarded message ---------- From: Mr. Marvin Date: Feb 16, 2008 5:55 PM Subject: DO YOU NEED AN URGENT LOAN OR A BUSINESS LOAN! To: undisclosed-recipients Goodday Sir/Madam, We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 0.5% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $40,000,000 USD. Our loans are well insured for maximum security is our priority Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your fingernails to the quick? Instead of beating yourself up, call the P&P Loan Solution, Loan specialists who help stop Bad Credit History, to discover a win-win solution which is Our Mission. * Borrow anything up to $40,000,000 USD. * Choose between 1 to 50 years to repay. * Choose between Monthly and Annual repayments Plan. * Flexible Loan Terms. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts? * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects? * Do you seek funding for various other processes? * If you have any of the above problems, I can be of assistance to youbut I want you to understand that I give out my loans at an interest rate of 0.5%. If you are Interested Fill out the Loan Application Form below. LOAN APPLICATION: 1)Name 2)Prefix (Mr., Mrs., Ms., Dr., etc.): 3)First name: 4)Last name: 5)Business name(If Any): 6)Purpose of loan: 7)Date of birth (yyyy-mm-dd): 8)Gender: 9)Marital status: 10)Next Of Kin: 11)City: 12)State/Province: 13)Occupation: 14)Company name:(if Any ) 15)Work address: 16)State/Province: 17)Zip/postal code: 18)Country: 19)Phone: 20)Fax: 21)Amount Needed As The Loan: 22)Duration: Immediately you fill out the Loan Application form, you are to send it immediately to this office so that your loan papers can be processed without any further delay. Best Regards, Mr. Marvin. marvinlaonsolution@live.com P&P LOAN SOLUTION..... the freaks are running wild today Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs44557bue; Sat, 16 Feb 2008 18:27:36 -0800 (PST) Received: by 10.100.132.2 with SMTP id f2mr7672594and.109.1203215256002; Sat, 16 Feb 2008 18:27:36 -0800 (PST) Return-Path: Received: from pyar.jaanhost.com (pyar.jaanhost.com [69.72.221.130]) by mx.google.com with ESMTP id b45si9621907hsa.7.2008.02.16.18.27.35; Sat, 16 Feb 2008 18:27:35 -0800 (PST) Received-SPF: pass (google.com: domain of nobody@pyar.jaanhost.com designates 69.72.221.130 as permitted sender) client-ip=69.72.221.130; Authentication-Results: mx.google.com; spf=pass (google.com: domain of nobody@pyar.jaanhost.com designates 69.72.221.130 as permitted sender) smtp.mail=nobody@pyar.jaanhost.com Received: from nobody by pyar.jaanhost.com with local (Exim 4.63) (envelope-from ) id 1JQZFf-00071e-P1 for tamramb@gmail.com; Sat, 16 Feb 2008 21:27:35 -0500 To: tamramb@gmail.com Subject: WESTERN UNION MONEY TRANSFER From: WESTERN UNION MONEY TRANSFER Reply-To: infowesternofficeuk@netbusiness.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Sat, 16 Feb 2008 21:27:35 -0500 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - pyar.jaanhost.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12] X-AntiAbuse: Sender Address Domain - pyar.jaanhost.com Western Union� Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $100.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, 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: As soon as this information is received,and you have complied with the requirements of payment of the western union charges $500,Your payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank or any Western Union branch close to you. Contact us on our website on http://www.westernunion.co.uk"">http://www.westernunion.co.uk also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. I urge you to call on any of our direct line as soon as you are done sending the informations so that i can proceed with the processing of your payment to you immediately. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER HEAD OFFICE. DISPATCHED THIS DAY Sincerely, Mr MARK JAMES. +447031929718 +447031838607 +447031838566 http://www.westernunion.co.uk"">http://www.westernunion.co.uk Western Union Payments Western Union� Welcome to Western Union Send Money Worldwide Registered � 2007 - 2008 Western Union Money Transfer All Right Reserved ---------- Forwarded message ---------- From: WESTERN UNION MONEY TRANSFER Date: Feb 16, 2008 9:27 PM Subject: WESTERN UNION MONEY TRANSFER To: tamramb@gmail.com Western Union(R) Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $100.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, 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: As soon as this information is received,and you have complied with the requirements of payment of the western union charges $500,Your payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank or any Western Union branch close to you. Contact us on our website on http://www.westernunion.co.uk"">http://www.westernunion.co.uk also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. I urge you to call on any of our direct line as soon as you are done sending the informations so that i can proceed with the processing of your payment to you immediately. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER HEAD OFFICE. DISPATCHED THIS DAY Sincerely, Mr MARK JAMES. +447031929718 +447031838607 +447031838566 http://www.westernunion.co.uk"">http://www.westernunion.co.uk Western Union Payments Western Union(R) Welcome to Western Union Send Money Worldwide Registered (c) 2007 - 2008 Western Union Money Transfer All Right Reserved Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs103872bue; Mon, 18 Feb 2008 01:44:31 -0800 (PST) Received: by 10.100.124.6 with SMTP id w6mr10895486anc.94.1203327870152; Mon, 18 Feb 2008 01:44:30 -0800 (PST) Return-Path: Received: from aradia.triplemoonhosting.org (host.triplemoonhosting.org [209.59.130.114]) by mx.google.com with ESMTP id t26si11487136ele.4.2008.02.18.01.44.18; Mon, 18 Feb 2008 01:44:30 -0800 (PST) Received-SPF: neutral (google.com: 209.59.130.114 is neither permitted nor denied by best guess record for domain of cbncharles_3030@yahoo.fr) client-ip=209.59.130.114; Authentication-Results: mx.google.com; spf=neutral (google.com: 209.59.130.114 is neither permitted nor denied by best guess record for domain of cbncharles_3030@yahoo.fr) smtp.mail=cbncharles_3030@yahoo.fr Received: from dex596 by aradia.triplemoonhosting.org with local (Exim 4.68) (envelope-from ) id 1JR2X8-0004nU-II; Mon, 18 Feb 2008 01:43:34 -0800 Received: from 82.128.34.105 ([82.128.34.105]) (SquirrelMail authenticated user xxxik@pixelcandies.com) by http://www.pixelcandies.com"">http://www.pixelcandies.com with HTTP; Mon, 18 Feb 2008 01:43:34 -0800 (PST) Message-ID: <2092.82.128.34.105.1203327814.squirrel@www.pixelcandies.com> Date: Mon, 18 Feb 2008 01:43:34 -0800 (PST) Subject: IMMEDIATE PAYMENT NOTIFICATION From: ""PROF CHARLES SOLUDO"" Reply-To: cbnsoludo5050@yahoo.fr User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - aradia.triplemoonhosting.org X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [32210 32202] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.fr CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LAGOS NIGERIA OFFICE OF THE GOVERNOR CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/04 IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009 We have this 18th Day of Feb, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged likea consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. You have to help the diplomats to get (yellow Tag Paper)so that the customs and immigration will not stop them in Airport, for security reason you are advised to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your doorstep. This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to sen one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment. We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person. Your Full Name:______________________________ Your Complete Address:_______________________ Name of City of Residence:____________________ Country:______________________________________ Direct Telephone Number:______________________ Mobile Number:________________________________ AGE :_________________________________________ Fax Number:___________________________________ Occupation:________________________________ Nearest airport:_____________________________. Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get a(yellow tag paper).Also all documents will be released to you to protect you from any branch of the law. Note that this payment will commence immediately I receive your information immediately This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week. Yours in service, Professor Charles Soludo Executive Governor Central Bank of Nigeria (CBN). ---------- Forwarded message ---------- From: PROF CHARLES SOLUDO Date: Feb 18, 2008 4:43 AM Subject: IMMEDIATE PAYMENT NOTIFICATION To: CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LAGOS NIGERIA OFFICE OF THE GOVERNOR CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/04 IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009 We have this 18th Day of Feb, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged likea consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. You have to help the diplomats to get (yellow Tag Paper)so that the customs and immigration will not stop them in Airport, for security reason you are advised to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your doorstep. This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to sen one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment. We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person. Your Full Name:______________________________ Your Complete Address:_______________________ Name of City of Residence:____________________ Country:______________________________________ Direct Telephone Number:______________________ Mobile Number:________________________________ AGE :_________________________________________ Fax Number:___________________________________ Occupation:________________________________ Nearest airport:_____________________________. Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get a(yellow tag paper).Also all documents will be released to you to protect you from any branch of the law. Note that this payment will commence immediately I receive your information immediately This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week. Yours in service, Professor Charles Soludo Executive Governor Central Bank of Nigeria (CBN). Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs155575bue; Mon, 18 Feb 2008 17:36:57 -0800 (PST) Received: by 10.100.140.10 with SMTP id n10mr12824924and.97.1203385016304; Mon, 18 Feb 2008 17:36:56 -0800 (PST) Return-Path: Received: from sc2.he.tucows.com (smtpout2035.sc2.he.tucows.com [64.97.155.35]) by mx.google.com with ESMTP id d12si12630954and.24.2008.02.18.17.36.55; Mon, 18 Feb 2008 17:36:56 -0800 (PST) Received-SPF: neutral (google.com: 64.97.155.35 is neither permitted nor denied by domain of craig1benson@yahoo.com.hk) client-ip=64.97.155.35; Authentication-Results: mx.google.com; spf=neutral (google.com: 64.97.155.35 is neither permitted nor denied by domain of craig1benson@yahoo.com.hk) smtp.mail=craig1benson@yahoo.com.hk Received: from sc2-out05.emaildefenseservice.com (64.97.201.175) by sc2.he.tucows.com (7.3.127) id 4786807000A2750B; Tue, 19 Feb 2008 01:36:23 +0000 Message-ID: <4786807000A2750B@mail05.sc2.he.tucows.com> (added by postmaster@globo.com) X-SpamScore: 77 X-Spamcatcher-Summary: 77,5.597,0,e409d0165978f50d,000b66c98846e01c,craig1benson@yahoo.com.hk,- X-Spamcatcher-Explanation: (64%) BODY: contains text similar to ""million united states dollar"";(18%) RECEIVED: Received headers not consistent with Yahoo! ""FROM:"";(18%) BODY: contains text similar to ""million united states dollar""; Received: from User (unknown [82.128.35.121]) (Authenticated sender: tonytony08@globo.com) by sc2-out05.emaildefenseservice.com (Postfix) with ESMTP; Tue, 19 Feb 2008 01:31:58 +0000 (UTC) Reply-To: From: ""Dr. Craig Benson"" Subject: Dr. Craig Benson Date: Mon, 18 Feb 2008 17:36:06 -0800 MIME-Version: 1.0 Content-Type: text/plain; charset=""Windows-1251"" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Dr. Craig Benson 13 North End Croydon CR9 1RN LONDON UK Tel: +44-7031849592 Fax +44-7075707804 Email: craigbenson22@yahoo.com.hk I am Dr. Craig Benson., Barrister and Solicitor. This mail is Written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client, Mr. William Barnes, (Colorado USA). Mr. William Barnes made a fixed Deposit of Fund valued at USD25M (Twenty Five Million United States Dollars Only) with a Security Firm in London and unfortunately lost his life aboard Egypt Air Flight 990, which crashed in to the Atlantic Ocean on November 2nd, 1999. (news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me. The Governing Body of the Security Company where the funds had been deposited has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Client�s Fund will not be confiscated by the Security Company. For the sake of transparency on this matter, you are free to make immediate contact with me through my E-mail: craigbenson22@yahoo.com.hk for further information relating to this Matter. Thank you very much for your anticipated acceptance while we expect your prompt response. Yours faithfully, Dr. Craig Benson Tel: +44-7031849592 Fax +44-7075707804 Email: craigbenson22@yahoo.com.hk ---------- Forwarded message ---------- From: Dr. Craig Benson Date: 2008/2/18 Subject: Dr. Craig Benson To: Dr. Craig Benson 13 North End Croydon CR9 1RN LONDON UK Tel: +44-7031849592 Fax +44-7075707804 Email: craigbenson22@yahoo.com.hk I am Dr. Craig Benson., Barrister and Solicitor. This mail is Written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client, Mr. William Barnes, (Colorado USA). Mr. William Barnes made a fixed Deposit of Fund valued at USD25M (Twenty Five Million United States Dollars Only) with a Security Firm in London and unfortunately lost his life aboard Egypt Air Flight 990, which crashed in to the Atlantic Ocean on November 2nd, 1999. (news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me. The Governing Body of the Security Company where the funds had been deposited has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Client’s Fund will not be confiscated by the Security Company. For the sake of transparency on this matter, you are free to make immediate contact with me through my E-mail: craigbenson22@yahoo.com.hk for further information relating to this Matter. Thank you very much for your anticipated acceptance while we expect your prompt response. Yours faithfully, Dr. Craig Benson Tel: +44-7031849592 Fax +44-7075707804 Email: craigbenson22@yahoo.com.hk nothing like a little forgery (info@yahoo.com) to attempt to convince someone you have money for them! Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs177631bue; Tue, 19 Feb 2008 03:48:28 -0800 (PST) Received: by 10.78.147.6 with SMTP id u6mr11090727hud.69.1203421705645; Tue, 19 Feb 2008 03:48:25 -0800 (PST) Return-Path: Received: from fitch6.uni2.net (fitch6.uni2.net [130.227.212.6]) by mx.google.com with ESMTP id 33si17131757nfu.9.2008.02.19.03.46.55; Tue, 19 Feb 2008 03:48:25 -0800 (PST) Received-SPF: neutral (google.com: 130.227.212.6 is neither permitted nor denied by domain of info@yahoo.com) client-ip=130.227.212.6; Authentication-Results: mx.google.com; spf=neutral (google.com: 130.227.212.6 is neither permitted nor denied by domain of info@yahoo.com) smtp.mail=info@yahoo.com Received: from localhost (prokhorov2.uni2.net [129.142.218.3]) by fitch6.uni2.net (Postfix) with ESMTP id 5181570E40A; Tue, 19 Feb 2008 12:42:39 +0100 (CET) Received: from 213.185.118.237 ( [213.185.118.237]) as user kurtdreier@tiscali.dk@inet2.uni2.dk by webmail.tiscali.dk with HTTP; Tue, 19 Feb 2008 12:42:38 +0100 Message-ID: <1203421358.47bac0ae95c14@webmail.tiscali.dk> Date: Tue, 19 Feb 2008 12:42:38 +0100 From: ""Mr. Leonard Jefferson"" Reply-to: fedexcour_delcomp01@live.com Subject: Contact Fedex Courier Company MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 213.185.118.237 To: undisclosed-recipients:; Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for 3 Months Course and I will not come back till end of May. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($100.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $100.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information belowand provide them with your current PHONE NUMBER. Contact Person:Mr. Daniel J.Cole Email Address: fedexcour_delcomp01@live.com phone:+(234)8073167726 Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $100.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mr. Leonard Jefferson ---------- Forwarded message ---------- From: Mr. Leonard Jefferson Date: Feb 19, 2008 6:42 AM Subject: Contact Fedex Courier Company To: undisclosed-recipients Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for 3 Months Course and I will not come back till end of May. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($100.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $100.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information belowand provide them with your current PHONE NUMBER. Contact Person:Mr. Daniel J.Cole Email Address: fedexcour_delcomp01@live.com phone:+(234)8073167726 Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $100.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mr. Leonard Jefferson 🎻 Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs205352bue; Tue, 19 Feb 2008 10:51:20 -0800 (PST) Received: by 10.67.116.4 with SMTP id t4mr4876741ugm.68.1203447075494; Tue, 19 Feb 2008 10:51:15 -0800 (PST) Return-Path: Received: from mail.gcn.ua (mail.gcn.ua [91.192.136.8]) by mx.google.com with ESMTP id k1si7549236ugf.29.2008.02.19.10.51.14; Tue, 19 Feb 2008 10:51:15 -0800 (PST) Received-SPF: neutral (google.com: 91.192.136.8 is neither permitted nor denied by best guess record for domain of barstart@start.od.ua) client-ip=91.192.136.8; Authentication-Results: mx.google.com; spf=neutral (google.com: 91.192.136.8 is neither permitted nor denied by best guess record for domain of barstart@start.od.ua) smtp.mail=barstart@start.od.ua Received: from next.ilhome.org (hosting.gcn.ua [91.192.136.9]) by mail.gcn.ua (Postfix) with ESMTP id 1E691E39F3C for ; Tue, 19 Feb 2008 20:40:48 +0200 (EET) Received: (from apache@localhost) by next.ilhome.org (8.13.4/8.13.1/Submit) id m1JIjjvH048281; Tue, 19 Feb 2008 20:45:45 +0200 (EET) (envelope-from barstart@start.od.ua) Date: Tue, 19 Feb 2008 20:45:45 +0200 (EET) Message-Id: <200802191845.m1JIjjvH048281@next.ilhome.org> X-Authentication-Warning: next.ilhome.org: apache set sender to barstart@start.od.ua using -f To: tamramb@gmail.com Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $4,500,000.00 From: African Development Bank Reply-To: africandevelopmentbanking@yahoo.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit African Development Bank Group Nigeria Country Office (NGFO) Plot 813 ,Lake Chad Crescent Maitama District,Abuja. Dear Beneficiary, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $4,500,000.00 We in the African Development bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. I hereby wish to notify you that your payment is being processed and will be released to you as soon as you respond to this letter in reconfirmation. But due to the shortage of fund in our treasury and the present budget deficit, be informed that you will be paid in instalment and the first approved instalment is FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS ($4.5Million). We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days. For further details and assistance on this Remittance Notification,kindly forward your FULL NAMES AND CONTACT ADDRESS, TELEPHONE NUMBERS directly to our bank official E-mail: africandevelopmentbanking@yahoo.com Yours sincerely, Mr. Chrisantus C.Wisdom Head, International Banking Division. African Development Bank Group. ---------- Forwarded message ---------- From: African Development Bank Date: Feb 19, 2008 1:45 PM Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $4,500,000.00 To: tamramb@gmail.com African Development Bank Group Nigeria Country Office (NGFO) Plot 813 ,Lake Chad Crescent Maitama District,Abuja. Dear Beneficiary, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $4,500,000.00 We in the African Development bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. I hereby wish to notify you that your payment is being processed and will be released to you as soon as you respond to this letter in reconfirmation. But due to the shortage of fund in our treasury and the present budget deficit, be informed that you will be paid in instalment and the first approved instalment is FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS ($4.5Million). We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days. For further details and assistance on this Remittance Notification,kindly forward your FULL NAMES AND CONTACT ADDRESS, TELEPHONE NUMBERS directly to our bank official E-mail: africandevelopmentbanking@yahoo.com Yours sincerely, Mr. Chrisantus C.Wisdom Head, International Banking Division. African Development Bank Group. 🥱 Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs257110bue; Wed, 20 Feb 2008 05:09:51 -0800 (PST) Received: by 10.86.1.1 with SMTP id 1mr8226909fga.2.1203512990855; Wed, 20 Feb 2008 05:09:50 -0800 (PST) Return-Path: Received: from emztd660.com ([216.236.222.51]) by mx.google.com with SMTP id 3si13796078fge.7.2008.02.20.05.09.46; Wed, 20 Feb 2008 05:09:50 -0800 (PST) Received-SPF: neutral (google.com: 216.236.222.51 is neither permitted nor denied by domain of swiftcreditcardinfo2@yahoo.com) client-ip=216.236.222.51; Authentication-Results: mx.google.com; spf=neutral (google.com: 216.236.222.51 is neither permitted nor denied by domain of swiftcreditcardinfo2@yahoo.com) smtp.mail=swiftcreditcardinfo2@yahoo.com Message-Id: <47bc269e.0305560a.43d0.ffff8a68SMTPIN_ADDED@mx.google.com> From: ""DR ISAAM AHMED."" Reply-To: swiftcreditcardinfo2@yahoo.com To: tamramb@gmail.com Date: Mon, 28 Jan 2002 01:14:34 +0100 Subject: YOUR SWIFT CREDIT CARD PAYMENT DETAILS. X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset=""us-ascii"" Content-Transfer-Encoding: quoted-printable X-Antivirus: avast!, Outbound message X-Antivirus-Status: Clean THE PRESIDENCY PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT VERIFICATION AND RECONCILIATION OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT ASO ROCK VILLA=2C ABUJA NIGERIA OUR REF=3A PRS=2FCOM=2F00452=2FIMP FROM THE DESK OF DR=2E ISAAM AHMED=2E SWIFT CREDIT CARD PAYMENT SYSTEM ATTENTION=3ABENEFICIARY Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office after Extensive close door meeting with Board of Directors and other Stake holders in the Government=2C Subcommittees of the House Of Assembly and the House of Rep=2E=2C Federal Republic of Nigeria=2E It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment =2C which tag Name Reads SWIFT CREDIT CARD=2E This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies=2E Either Through Anti Terrorist Certificate or other certificates=2E This Swift Credit Card would be issued to you upon meeting with the Bank Requirement=2E This office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD =2EAnd that your inheritance payment file should be passed to my desk for clarification =2EUpon Certification that your file is ok=2E This Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD=2E The SWIFT CREDIT CARD would be delivered to you via Courier=2E In the light of this aforementioned=2C you are required to furnish this office with the following information=2E Your Name=3A Full Address=3A Maiden Name=3A Your Next of Kin Name and your date of Birth=3A Your telephone number and fax=3A This Information would be used in opening of an account here=2E It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card=2E Upon completion of this issuance of the Credit Card=2C It would be send to you via Courier to your residential Address=2E Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data=2E Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank=2E A new Account has to be opened in your Name Before the Swift Credit Card is issued=2E Waiting for an urgent response=2E Yours Faithfully DR=2E ISAAM AHMED ---------- Forwarded message ---------- From: DR ISAAM AHMED. Date: Jan 27, 2002 7:14 PM Subject: YOUR SWIFT CREDIT CARD PAYMENT DETAILS. To: tamramb@gmail.com THE PRESIDENCY PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT VERIFICATION AND RECONCILIATION OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT ASO ROCK VILLA, ABUJA NIGERIA OUR REF: PRS/COM/00452/IMP FROM THE DESK OF DR. ISAAM AHMED. SWIFT CREDIT CARD PAYMENT SYSTEM ATTENTION:BENEFICIARY Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office after Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep., Federal Republic of Nigeria. It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok. This Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information. Your Name: Full Address: Maiden Name: Your Next of Kin Name and your date of Birth: Your telephone number and fax: This Information would be used in opening of an account here. It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new Account has to be opened in your Name Before the Swift Credit Card is issued. Waiting for an urgent response. Yours Faithfully DR. ISAAM AHMED Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs38476bue; Wed, 20 Feb 2008 17:42:11 -0800 (PST) Received: by 10.114.155.1 with SMTP id c1mr7799652wae.105.1203558123595; Wed, 20 Feb 2008 17:42:03 -0800 (PST) Return-Path: Received: from mail1.wildblue.net (mail1.wildblue.net [216.126.204.45]) by mx.google.com with ESMTP id k23si12706568waf.15.2008.02.20.17.41.20; Wed, 20 Feb 2008 17:42:03 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning mrsjenniferwoodward2004@live.com does not designate 216.126.204.45 as permitted sender) client-ip=216.126.204.45; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning mrsjenniferwoodward2004@live.com does not designate 216.126.204.45 as permitted sender) smtp.mail=mrsjenniferwoodward2004@live.com Received: from webmail.wildblue.net (stegosaurus.wildblue.net [216.126.204.174]) by mail1.wildblue.net (Postfix) with ESMTP id D5C4C36FF5D; Wed, 20 Feb 2008 18:39:59 -0700 (MST) Received: from 87.106.11.67 (SquirrelMail authenticated user sharyns) by webmail.wildblue.net with HTTP; Wed, 20 Feb 2008 18:40:12 -0700 (MST) Message-ID: <49763.87.106.11.67.1203558012.squirrel@webmail.wildblue.net> Date: Wed, 20 Feb 2008 18:40:12 -0700 (MST) Subject: Funds Willed To You(Contact My Bank) From: ""Mrs. Jennifer Woodward"" Reply-To: nwb_plc3@live.com User-Agent: SquirrelMail/1.4.5 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; GOOD DAY TO YOU, GREETINGS IN THE NAME OF GOD, My name is Mrs. Jennifer Woodward. I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I decided to WILL/donate the sum of �250,000 (Two Hundred and Fifty Thousand British Pounds) to you for the good work of the Lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status. If you are a Godly person, please contact my Account Officer and he will arrange the transfer of the funds from my account to your preferred account. I wish you all the best and may the good Lord bless you abundantly, and PLEASE use the funds well and always extend the good work to others. Pls. Contact Account Officer of Nationwide bank Plc. Send an email to both email addresses Account Officer; Richard Green NATIONWIDE BANK PLC HEAD OFFICE: Nationwide Bank Plc. Address, 39 Piccadilly Manchester M1 1NB, EMAIL: nwb_plc3@live.com ; nwb_plc3@hotmail.com CUSTOMER SERVICE: Tel: +44-704-576-9996 Tel: +44-704-577-0107 Fax: +44-707-570-7718 You are required to contact my Account Officer with the following information below Full Names; Address; Telephone number; A scanned copy of your International Passport or driver�s license or any valid form of identification if available should be sent along Mrs. Jennifer Woodward. mrsjenniferwoodward2004@live.com CC: Account Officer Richard Green Nationwide Bank Plc ---------- Forwarded message ---------- From: Mrs. Jennifer Woodward Date: Wed, Feb 20, 2008 at 8:40 PM Subject: Funds Willed To You(Contact My Bank) To: undisclosed-recipients GOOD DAY TO YOU, GREETINGS IN THE NAME OF GOD, My name is Mrs. Jennifer Woodward. I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I decided to WILL/donate the sum of £250,000 (Two Hundred and Fifty Thousand British Pounds) to you for the good work of the Lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status. If you are a Godly person, please contact my Account Officer and he will arrange the transfer of the funds from my account to your preferred account. I wish you all the best and may the good Lord bless you abundantly, and PLEASE use the funds well and always extend the good work to others. Pls. Contact Account Officer of Nationwide bank Plc. Send an email to both email addresses Account Officer; Richard Green NATIONWIDE BANK PLC HEAD OFFICE: Nationwide Bank Plc. Address, 39 Piccadilly Manchester M1 1NB, EMAIL: nwb_plc3@live.com ; nwb_plc3@hotmail.com CUSTOMER SERVICE: Tel: +44-704-576-9996 Tel: +44-704-577-0107 Fax: +44-707-570-7718 You are required to contact my Account Officer with the following information below Full Names; Address; Telephone number; A scanned copy of your International Passport or driver’s license or any valid form of identification if available should be sent along Mrs. Jennifer Woodward. mrsjenniferwoodward2004@live.com CC: Account Officer Richard Green Nationwide Bank Plc Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs74307bue; Thu, 21 Feb 2008 07:49:25 -0800 (PST) Received: by 10.100.251.5 with SMTP id y5mr20342261anh.12.1203608964919; Thu, 21 Feb 2008 07:49:24 -0800 (PST) Return-Path: Received: from c1p.hostingzoom.com (c1.hostingzoom.com [70.47.59.6]) by mx.google.com with ESMTP id q26si264278ele.6.2008.02.21.07.49.22; Thu, 21 Feb 2008 07:49:24 -0800 (PST) Received-SPF: pass (google.com: domain of ccc@visualizing.us designates 70.47.59.6 as permitted sender) client-ip=70.47.59.6; Authentication-Results: mx.google.com; spf=pass (google.com: domain of ccc@visualizing.us designates 70.47.59.6 as permitted sender) smtp.mail=ccc@visualizing.us Received: from [127.0.0.1] (port=54909 helo=70.47.59.57) by c1p.hostingzoom.com with esmtpa (Exim 4.68) (envelope-from ) id 1JSDRw-0007S3-EU; Thu, 21 Feb 2008 10:35:04 -0500 Received: from 41.242.3.183 ([41.242.3.183]) (SquirrelMail authenticated user ccc@visualizing.us) by 70.47.59.57 with HTTP; Thu, 21 Feb 2008 10:35:04 -0500 (EST) Message-ID: <4063.41.242.3.183.1203608104.squirrel@70.47.59.57> Date: Thu, 21 Feb 2008 10:35:04 -0500 (EST) Subject: I expect you prompt response From: ""Mr John Jasper"" Reply-To: jjohnjjasper7@yahoo.com.hk User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - c1p.hostingzoom.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - visualizing.us Goodday , My name is Mr John Jasper in South Africa our client died Three years agoleaving behind Capital amount (US$14.6M) in our bank here where i work ,Iam his account manager ,till date nobody has come forward or putapplication for the claim. During the bank private search for the relative recently your name andemail contact was among the findings that matches the same surname asthe deceases who died interstate with no Will or next of kin with our bankrecord. To maintain the level of security required I have intentionally left outthe final details. I want you to come forward since I can provide youwith the details needed for us to claim the Funds so that I can be gratifyby you,I and my colleague that will do all the crucial part in the bank tohave the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me atmy private email stating your mind. I do expect you prompt response. Thank you, Mr John Jasper ---------- Forwarded message ---------- From: Mr John Jasper Date: Thu, Feb 21, 2008 at 10:35 AM Subject: I expect you prompt response To: Goodday , My name is Mr John Jasper in South Africa our client died Three years agoleaving behind Capital amount (US$14.6M) in our bank here where i work ,Iam his account manager ,till date nobody has come forward or putapplication for the claim. During the bank private search for the relative recently your name andemail contact was among the findings that matches the same surname asthe deceases who died interstate with no Will or next of kin with our bankrecord. To maintain the level of security required I have intentionally left outthe final details. I want you to come forward since I can provide youwith the details needed for us to claim the Funds so that I can be gratifyby you,I and my colleague that will do all the crucial part in the bank tohave the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me atmy private email stating your mind. I do expect you prompt response. Thank you, Mr John Jasper dang compuserve email addy's haven't been used since the early 1990s Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs89246bue; Thu, 21 Feb 2008 11:09:29 -0800 (PST) Received: by 10.86.65.11 with SMTP id n11mr9866917fga.4.1203620969558; Thu, 21 Feb 2008 11:09:29 -0800 (PST) Return-Path: Received: from demdwug7.mediaways.net (smtp.compuserve.de [62.52.27.101]) by mx.google.com with SMTP id l12si394965fgb.8.2008.02.21.11.09.29; Thu, 21 Feb 2008 11:09:29 -0800 (PST) Received-SPF: pass (google.com: domain of markjoe000@compuserve.de designates 62.52.27.101 as permitted sender) client-ip=62.52.27.101; Authentication-Results: mx.google.com; spf=pass (google.com: domain of markjoe000@compuserve.de designates 62.52.27.101 as permitted sender) smtp.mail=markjoe000@compuserve.de Received: (qmail 28085 invoked by uid 4219); 21 Feb 2008 09:02:26 -0000 Received: from desws122.mediaways.net (HELO compuserve.de) (62.52.27.16) by demdwug7.mediaways.net with SMTP; 21 Feb 2008 09:02:26 -0000 From: Message-ID: <1ce4621303.213031ce46@compuserve.de> Date: Thu, 21 Feb 2008 10:02:26 +0100 X-Mailer: Netscape Webmail MIME-Version: 1.0 Content-Language: de Subject: waiting to hear from you soon. X-Accept-Language: de Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit Dear Friend, It has been long we communicated last, am so sorry for thedelay, I mean your cheque of ($800.000.00) that my boss asked me to mail to you as soon as you request for, but due to some minor issue you fails to respond at the aproprate time, and presently the cheque is with me here in BENIN REPUBLIC. Though I had a new contact from a friend of mine who works with one of the global basic delivery Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of ($95) us dollars, so you have to register with them now. Below is thier email address: (globalbasic_co01@yahoo.fr) and the Directors name is Dr.Dominic peter. Please do get back to me as soon as you have contacted the global basic Company in my Email(celeedu02@yahoo.fr) so I can be able to submit your cheque to them for immidiate delivery of your cheque . Thank you. Mr Cele. ---------- Forwarded message ---------- From: Date: Thu, Feb 21, 2008 at 4:02 AM Subject: waiting to hear from you soon. To: Dear Friend, It has been long we communicated last, am so sorry for thedelay, I mean your cheque of ($800.000.00) that my boss asked me to mail to you as soon as you request for, but due to some minor issue you fails to respond at the aproprate time, and presently the cheque is with me here in BENIN REPUBLIC. Though I had a new contact from a friend of mine who works with one of the global basic delivery Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of ($95) us dollars, so you have to register with them now. Below is thier email address: (globalbasic_co01@yahoo.fr) and the Directors name is Dr.Dominic peter. Please do get back to me as soon as you have contacted the global basic Company in my Email(celeedu02@yahoo.fr) so I can be able to submit your cheque to them for immidiate delivery of your cheque . Thank you. Mr Cele. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs115009bue; Thu, 21 Feb 2008 20:00:27 -0800 (PST) Received: by 10.141.33.21 with SMTP id l21mr7316196rvj.140.1203652825838; Thu, 21 Feb 2008 20:00:25 -0800 (PST) Return-Path: Received: from delivery-A-04.cablevision.net.mx ([200.77.175.193]) by mx.google.com with ESMTP id c20si1742996rvf.33.2008.02.21.19.59.49; Thu, 21 Feb 2008 20:00:25 -0800 (PST) Received-SPF: fail (google.com: domain of asadovny@cablevision.net.mx does not designate 200.77.175.193 as permitted sender) client-ip=200.77.175.193; DomainKey-Status: bad Authentication-Results: mx.google.com; spf=hardfail (google.com: domain of asadovny@cablevision.net.mx does not designate 200.77.175.193 as permitted sender) smtp.mail=asadovny@cablevision.net.mx; domainkeys=hardfail header.From=asadovny@cablevision.net.mx DomainKey-Signature: s=saratoga; d=cablevision.net.mx; c=nofws; q=dns; h=Received:Received:Date:From:Subject:Reply-to:Message-id: MIME-version:X-Mailer:Content-type:Content-language: Content-transfer-encoding:Content-disposition: X-Accept-Language:Priority; b=WmjluWGateUy4rG11U48iwgP8wYVNIH3toZ5Q3snrySTrdSNakXxhm5B fj4n7Ee/ObTGYpOzf6TtiK2dQBlV0A==; Received: from cablevision.net.mx (localhost [127.0.0.1]) by correo.cablevision.net.mx (iPlanet Messaging Server 5.2 Patch 2 (built Jul 14 2004)) with ESMTP id <0JWM00MRDGJMT7@correo.cablevision.net.mx>; Thu, 21 Feb 2008 22:02:12 -0600 (CST) Received: from [87.210.55.176] by correo.cablevision.net.mx (mshttpd); Fri, 22 Feb 2008 05:02:10 +0100 Date: Fri, 22 Feb 2008 05:02:10 +0100 From: asadovny@cablevision.net.mx Subject: Attn Beneficiary Reply-to: mr.famler1@yahoo.com.hk Message-id: MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 Patch 2 (built Jul 14 2004) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal Attn Beneficiary I got your details after an extensive online search for a reliable foreign business partner. It involves a time deposit of $48.3million (Forty Eight Million And Three hundred thousand United States Dollars only) in an account in the Netherlands. The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased. With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for assistance becomes crucial, as a next of kin to the depositor is earnestly sought for and your name fits exactly the family name of the depositor and that is why i have contacted you today. I have a legal and totally risk free means through which the funds can be released to you or your nominated bank account within a very short time after due documentation and authentication process. The strategy is to use my position as his Attorney to present you as a next of Kin and beneficiary of the time deposit. I expect your response and if in the affirmative, contact me on my direct Phone:Tel:+31-647-201-873.You can also send an email to my private email address which is as follows: mr.famler1@yahoo.com.hk . I shall advice you on what we need to do on receipt of a positive response from you. Best regards, Richard Famler Tel:+31-647-201-873 ---------- Forwarded message ---------- From: Date: Thu, Feb 21, 2008 at 11:02 PM Subject: Attn Beneficiary To: Attn Beneficiary I got your details after an extensive online search for a reliable foreign business partner. It involves a time deposit of $48.3million (Forty Eight Million And Three hundred thousand United States Dollars only) in an account in the Netherlands. The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased. With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for assistance becomes crucial, as a next of kin to the depositor is earnestly sought for and your name fits exactly the family name of the depositor and that is why i have contacted you today. I have a legal and totally risk free means through which the funds can be released to you or your nominated bank account within a very short time after due documentation and authentication process. The strategy is to use my position as his Attorney to present you as a next of Kin and beneficiary of the time deposit. I expect your response and if in the affirmative, contact me on my direct Phone:Tel:+31-647-201-873.You can also send an email to my private email address which is as follows: mr.famler1@yahoo.com.hk . I shall advice you on what we need to do on receipt of a positive response from you. Best regards, Richard Famler Tel:+31-647-201-873 Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs7387bue; Fri, 22 Feb 2008 04:14:40 -0800 (PST) Received: by 10.67.19.9 with SMTP id w9mr2232218ugi.86.1203682479770; Fri, 22 Feb 2008 04:14:39 -0800 (PST) Return-Path: Received: from relay.mixmail.com (relay03.mixmail.com [62.151.8.32]) by mx.google.com with ESMTP id m38si417069ugd.44.2008.02.22.04.14.37; Fri, 22 Feb 2008 04:14:39 -0800 (PST) Received-SPF: pass (google.com: domain of richarddoumbia3@mixmail.com designates 62.151.8.32 as permitted sender) client-ip=62.151.8.32; Authentication-Results: mx.google.com; spf=pass (google.com: domain of richarddoumbia3@mixmail.com designates 62.151.8.32 as permitted sender) smtp.mail=richarddoumbia3@mixmail.com Received: from [172.30.8.15] (helo=web07) by relay.mixmail.com with smtp id 1JSWnU-00027w-00; Fri, 22 Feb 2008 13:14:36 +0100 Date: Fri, 22 Feb 2008 13:14:36 +0100 From: ""Richard Doumbia pasris "" Reply-To: richarddoumbia3@mixmail.com To: ""richarddoumbia3@mixmail.com"" Subject: From Richard Doumbia Xmailer: Mixmail Server 3.0 X-Priority: 3 MIME-Version: 1.0 Content-type: text/plain Content-Transfer-Encoding: quoted-printable Message-Id: From Richard Doumbia PLEASE REPLY TO richarddoumbia158@gmail.com Dear Friend. I am Richard Doumbia the only child of late Mr Sekou Doumbia the chief protocol officer of the newly appointed Prime Minister of the Republic of Cote d Ivoire Mr Soro Guillaume who was attacked June 2007 at Bouake. You can find out this on the web page Ivory Coast probe call over Ivorian P.M attack http://news.bbc.co.uk/2/hi/africa/6294690.stm"">http://news.bbc.co.uk/2/hi/africa/6294690.stm My father was killed with three other members of the Prime Minister?s team heading to Bouake for a meeting. Before the death of my father he was Director of Cocoa sales /Petroleum and its allied products in Bouake . He was appointed the Chief Protocol Officer to the Prime Minister on April 2007. I want to transfer this Ten Million Five Hundred Thousand US dollars (US$10,500,000) left in a fixed/ suspense Account in one of the Prime banks here in Abidjan by my late father. I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as Real Estate management. I am honourably seeking your assistance in the following ways:- 1) To serve as a guardian. 2) To make arrangement for me to come over to yourcountry to further my education. 3) To help me invest the money in a profitable ventures. I am only 18years old and I am prepared to give you 30% percentage of the total amount, as commission for assisting me and 5% for expenses that will be incurred. Best Regards Richard Doumbia Email richarddoumbia158@gmail.com --------------------------------------------------------- Registra tu dominio en http://dominios.ya.com/"">http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una. Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a M�VILES. Desde 9,95 �/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/"">http://acceso.ya.com/ADSLllamadas/3mbvoz/ ---------- Forwarded message ---------- From: Richard Doumbia pasris Date: Fri, Feb 22, 2008 at 7:14 AM Subject: From Richard Doumbia To: ""richarddoumbia3@mixmail.com"" From Richard Doumbia PLEASE REPLY TO richarddoumbia158@gmail.com Dear Friend. I am Richard Doumbia the only child of late Mr Sekou Doumbia the chief protocol officer of the newly appointed Prime Minister of the Republic of Cote d Ivoire Mr Soro Guillaume who was attacked June 2007 at Bouake. You can find out this on the web page Ivory Coast probe call over Ivorian P.M attack http://news.bbc.co.uk/2/hi/africa/6294690.stm"">http://news.bbc.co.uk/2/hi/africa/6294690.stm My father was killed with three other members of the Prime Minister?s team heading to Bouake for a meeting. Before the death of my father he was Director of Cocoa sales /Petroleum and its allied products in Bouake . He was appointed the Chief Protocol Officer to the Prime Minister on April 2007. I want to transfer this Ten Million Five Hundred Thousand US dollars (US$10,500,000) left in a fixed/ suspense Account in one of the Prime banks here in Abidjan by my late father. I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as Real Estate management. I am honourably seeking your assistance in the following ways:- 1) To serve as a guardian. 2) To make arrangement for me to come over to yourcountry to further my education. 3) To help me invest the money in a profitable ventures. I am only 18years old and I am prepared to give you 30% percentage of the total amount, as commission for assisting me and 5% for expenses that will be incurred. Best Regards Richard Doumbia Email richarddoumbia158@gmail.com --------------------------------------------------------- Registra tu dominio en http://dominios.ya.com/"">http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una. Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES. Desde 9,95 €/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/"">http://acceso.ya.com/ADSLllamadas/3mbvoz/ Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs16826bue; Fri, 22 Feb 2008 06:47:04 -0800 (PST) Received: by 10.110.2.2 with SMTP id 2mr48503tib.14.1203691621625; Fri, 22 Feb 2008 06:47:01 -0800 (PST) Return-Path: Received: from a4s.arab-serv.net (a4s.arab-serv.net [72.232.10.50]) by mx.google.com with ESMTP id h8si2532556wxd.34.2008.02.22.06.46.56; Fri, 22 Feb 2008 06:47:00 -0800 (PST) Received-SPF: pass (google.com: best guess record for domain of nobody@a4s.arab-serv.net designates 72.232.10.50 as permitted sender) client-ip=72.232.10.50; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of nobody@a4s.arab-serv.net designates 72.232.10.50 as permitted sender) smtp.mail=nobody@a4s.arab-serv.net Received: from nobody by a4s.arab-serv.net with local (Exim 4.68) (envelope-from ) id 1JSZAk-0002jM-HV for tamramb@gmail.com; Fri, 22 Feb 2008 16:46:46 +0200 To: tamramb@gmail.com Subject: WE ARE SORRY FOR THE DELAY... From: African Development Bank Reply-To: chrisantus_afridevbanking@ubbi.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Fri, 22 Feb 2008 16:46:46 +0200 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - a4s.arab-serv.net X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [99 32002] / [47 12] X-AntiAbuse: Sender Address Domain - a4s.arab-serv.net X-Source: X-Source-Args: /usr/local/apache/bin/httpd -DSSL X-Source-Dir: c60c.com:/public_html/uploads African Development Bank Group Nigeria Country Office (NGFO) Plot 813 ,Lake Chad Crescent Maitama District,Abuja. Dear Beneficiary, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $4,500,000.00 We in the African Development bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. I hereby wish to notify you that your payment is being processed and will be released to you as soon as you respond to this letter in reconfirmation. But due to the shortage of fund in our treasury and the present budget deficit, be informed that you will be paid in instalment and the first approved instalment is FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS ($4.5Million). We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days. For further details and assistance on this Remittance Notification,kindly forward your FULL NAMES AND CONTACT ADDRESS, TELEPHONE NUMBERS directly to my Private E-mail: chrisantus_afridevbanking@ubbi.com Yours sincerely, Mr. Chrisantus C.Wisdom Head, International Banking Division. African Development Bank Group. ---------- Forwarded message ---------- From: African Development Bank Date: Fri, Feb 22, 2008 at 9:46 AM Subject: WE ARE SORRY FOR THE DELAY... To: tamramb@gmail.com African Development Bank Group Nigeria Country Office (NGFO) Plot 813 ,Lake Chad Crescent Maitama District,Abuja. Dear Beneficiary, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $4,500,000.00 We in the African Development bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. I hereby wish to notify you that your payment is being processed and will be released to you as soon as you respond to this letter in reconfirmation. But due to the shortage of fund in our treasury and the present budget deficit, be informed that you will be paid in instalment and the first approved instalment is FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS ($4.5Million). We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days. For further details and assistance on this Remittance Notification,kindly forward your FULL NAMES AND CONTACT ADDRESS, TELEPHONE NUMBERS directly to my Private E-mail: chrisantus_afridevbanking@ubbi.com Yours sincerely, Mr. Chrisantus C.Wisdom Head, International Banking Division. African Development Bank Group. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs61076bue; Fri, 22 Feb 2008 19:21:10 -0800 (PST) Received: by 10.100.110.15 with SMTP id i15mr50433anc.101.1203736868867; Fri, 22 Feb 2008 19:21:08 -0800 (PST) Return-Path: Received: from n016.sc0.he.tucows.com (smtpout1105.sc0.he.tucows.com [64.97.144.105]) by mx.google.com with ESMTP id 32si2038256aga.20.2008.02.22.19.21.05; Fri, 22 Feb 2008 19:21:08 -0800 (PST) Received-SPF: neutral (google.com: 64.97.144.105 is neither permitted nor denied by best guess record for domain of mickwood@justice.com) client-ip=64.97.144.105; Authentication-Results: mx.google.com; spf=neutral (google.com: 64.97.144.105 is neither permitted nor denied by best guess record for domain of mickwood@justice.com) smtp.mail=mickwood@justice.com Received: from sc0-out08.emaildefenseservice.com (64.97.131.2) by n016.sc0.he.tucows.com (7.2.078) id 4794C3EA00C8ED16; Sat, 23 Feb 2008 03:20:49 +0000 X-SpamScore: 40 X-Spamcatcher-Summary: 40,2.5,0,2997005576c893d7,d66431172341e0ce,mickwood@justice.com,- X-Spamcatcher-Explanation: (60%) BODY: contains text similar to ""million united states dollar"";(40%) RECEIVED: Countries in Received headers loop through multiple countries; Received: from fh043.dia.cp.net (smtpout1112.sc0.he.tucows.com [64.97.144.112]) by sc0-out08.emaildefenseservice.com (Postfix) with ESMTP; Sat, 23 Feb 2008 03:20:47 +0000 (UTC) Received: from 85.186.159.233 (authenticated as user hahaha@hughes.net) by 64.97.160.53 with HTTP; Sat, 23 Feb 2008 03:20:47 UTC Message-ID: <12847566.1203736847828.JavaMail.?@fh043.dia.cp.net> Date: Sat, 23 Feb 2008 03:20:47 +0000 (UTC) From: Reply-To: wood197@gmail.com Subject: Capital Investment Partner MIME-Version: 1.0 Content-Type: text/plain;charset=""UTF-8"" Content-Transfer-Encoding: 7bit FROM MICHAEL WOODS 5th Floor East Wing, Commonwealth Center W-2 Victoria Street, Leeds, United Kingdom. Tel: +44 7031973145 Dear Associate, I am Barr. Michael Woods, An Attorney and business consultant based in United kingdom. I am having an investment proposal from one of my top clients, involving the investment of $18,000,000.00 Million dollars and she has mandated me to assist her get a foreign investment partner whom she can trust with this funds for the investment. If interested, please respond back with the following details: 1: Your full names and address. 2: Direct cell phone and fax number. 3: Your age and occupation. via email: wood197@gmail.com As soon as I received your response, I will contact you again with full details and the modalities for operation. God bless you. Michael Woods. Tel: +44 7031973145 ---------- Forwarded message ---------- From: Date: Fri, Feb 22, 2008 at 10:20 PM Subject: Capital Investment Partner To: FROM MICHAEL WOODS 5th Floor East Wing, Commonwealth Center W-2 Victoria Street, Leeds, United Kingdom. Tel: +44 7031973145 Dear Associate, I am Barr. Michael Woods, An Attorney and business consultant based in United kingdom. I am having an investment proposal from one of my top clients, involving the investment of $18,000,000.00 Million dollars and she has mandated me to assist her get a foreign investment partner whom she can trust with this funds for the investment. If interested, please respond back with the following details: 1: Your full names and address. 2: Direct cell phone and fax number. 3: Your age and occupation. via email: wood197@gmail.com As soon as I received your response, I will contact you again with full details and the modalities for operation. God bless you. Michael Woods. Tel: +44 7031973145 Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs84415bue; Sat, 23 Feb 2008 05:59:30 -0800 (PST) Received: by 10.114.171.1 with SMTP id t1mr534062wae.83.1203775165886; Sat, 23 Feb 2008 05:59:25 -0800 (PST) Return-Path: Received: from mail2.wildblue.net (mail2.wildblue.net [216.126.204.44]) by mx.google.com with ESMTP id m5si4887807wag.9.2008.02.23.05.59.02; Sat, 23 Feb 2008 05:59:25 -0800 (PST) Received-SPF: neutral (google.com: 216.126.204.44 is neither permitted nor denied by best guess record for domain of mrs.larisax@yukos.com) client-ip=216.126.204.44; Authentication-Results: mx.google.com; spf=neutral (google.com: 216.126.204.44 is neither permitted nor denied by best guess record for domain of mrs.larisax@yukos.com) smtp.mail=mrs.larisax@yukos.com Received: from webmail.wildblue.net (unknown [216.126.204.206]) by mail2.wildblue.net (Postfix) with ESMTP id 1552D3E451E; Sat, 23 Feb 2008 06:58:52 -0700 (MST) Received: from 75.126.137.2 (SquirrelMail authenticated user angelrescue) by webmail.wildblue.net with HTTP; Sat, 23 Feb 2008 06:58:58 -0700 (MST) Message-ID: <2478.75.126.137.2.1203775138.squirrel@webmail.wildblue.net> Date: Sat, 23 Feb 2008 06:58:58 -0700 (MST) Subject: FOR YOUR KIND ATTENTION. From: ""Mrs. Larisa Sosnitskaya"" Reply-To: mrs.larisax01@live.com User-Agent: SquirrelMail/1.4.5 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; Mrs. Larisa Sosnitskaya Personal treasurer to former C.E.O of Yukos Oil Company and Bank Menatep, 31A, Dubininskaya St.115054 Moscow, Russia FOR YOUR KIND ATTENTION !!! It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you as partners. I got your reference in my search for someone who suits my proposed business relationship. I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Russia to your country. It involves the transfer of a large sum of funds over US$46(forty six) million Dollars. Already the funds have left the shore of Russia to a European Bank where the final crediting is expected to be carried out. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. But in summary, the funds come in via Bank Menatep to a more secured Bank in Europe. This is a legitimate transaction. All I need from you is to stand as the new beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. Then once the funds have been successfully transferred into your account, you will be paid 20% for your ""management fees, please take note? I will prefer you reach me on my private email address (mrs.larisax01@live.com). As Soon as I confirm your readiness to partner and assist me on the transaction, I will provide you with the full details contain therein and my identification. . NB: I advice you read more of this ordeal from http://newsfromrussia.com/main/2003/11/13/51215.html"">http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm"">http://www.supportmbk.com/mbk/mbk_bio.cfm http://mikhail_khodorkovsky_society.blogspot.com/ Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated.Thank you very much. Kind Regards, Mrs. Larisa Sosnitskaya. ---------- Forwarded message ---------- From: Mrs. Larisa Sosnitskaya Date: Sat, Feb 23, 2008 at 8:58 AM Subject: FOR YOUR KIND ATTENTION. To: undisclosed-recipients Mrs. Larisa Sosnitskaya Personal treasurer to former C.E.O of Yukos Oil Company and Bank Menatep, 31A, Dubininskaya St.115054 Moscow, Russia FOR YOUR KIND ATTENTION !!! It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you as partners. I got your reference in my search for someone who suits my proposed business relationship. I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Russia to your country. It involves the transfer of a large sum of funds over US$46(forty six) million Dollars. Already the funds have left the shore of Russia to a European Bank where the final crediting is expected to be carried out. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. But in summary, the funds come in via Bank Menatep to a more secured Bank in Europe. This is a legitimate transaction. All I need from you is to stand as the new beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. Then once the funds have been successfully transferred into your account, you will be paid 20% for your ""management fees, please take note? I will prefer you reach me on my private email address (mrs.larisax01@live.com). As Soon as I confirm your readiness to partner and assist me on the transaction, I will provide you with the full details contain therein and my identification. . NB: I advice you read more of this ordeal from http://newsfromrussia.com/main/2003/11/13/51215.html"">http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm"">http://www.supportmbk.com/mbk/mbk_bio.cfm http://mikhail_khodorkovsky_society.blogspot.com/ Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated.Thank you very much. Kind Regards, Mrs. Larisa Sosnitskaya. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs100551bue; Sat, 23 Feb 2008 12:35:56 -0800 (PST) Received: by 10.65.205.16 with SMTP id h16mr1862708qbq.80.1203798955134; Sat, 23 Feb 2008 12:35:55 -0800 (PST) Return-Path: Received: from avas3.coqui.net (avas3.coqui.net [196.28.61.137]) by mx.google.com with ESMTP id q16si1819073qbq.0.2008.02.23.12.35.53; Sat, 23 Feb 2008 12:35:55 -0800 (PST) Received-SPF: pass (google.com: best guess record for domain of judithsl@coqui.net designates 196.28.61.137 as permitted sender) client-ip=196.28.61.137; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of judithsl@coqui.net designates 196.28.61.137 as permitted sender) smtp.mail=judithsl@coqui.net X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AvVoAAYSwEfEHD1j/2dsb2JhbACKM4cuB5pD X-IronPort-AV: E=Sophos;i=""4.25,395,1199678400""; d=""scan'208"";a=""1193080391"" Received: from webmail2.coqui.net ([196.28.61.99]) by avas3.coqui.net with ESMTP; 23 Feb 2008 16:35:52 -0400 Received: from webmail2.coqui.net (localhost.localdomain [127.0.0.1]) by webmail2.coqui.net (8.12.11/8.12.11) with ESMTP id m1NKQnnI011449; Sat, 23 Feb 2008 16:35:51 -0400 Received: (from nobody@localhost) by webmail2.coqui.net (8.12.11/8.12.11/Submit) id m1NJf9aI002658; Sat, 23 Feb 2008 15:41:09 -0400 X-Authentication-Warning: webmail2.coqui.net: nobody set sender to judithsl@coqui.net using -f Received: from paris131.server4you.de (paris131.server4you.de [85.25.20.249]) by webmail.coqui.net (Horde MIME library) with HTTP; Sat, 23 Feb 2008 15:41:06 -0400 Message-ID: <20080223154106.q8zwk5ediw0k0osk@webmail.coqui.net> Date: Sat, 23 Feb 2008 15:41:06 -0400 From: Edward Kennedy Reply-to: edwardkennedy_ek@yahoo.com.hk To: undisclosed-recipients:; Subject: My Regards MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Disposition: inline Content-Transfer-Encoding: 7bit User-Agent: Internet Messaging Program (IMP) H3 (4.0.3) Greetings to you, I am Edward Kennedy Esq, Personal Assistant (Middle East) to Mr. Khodorkovsky who is a prominent Russian,I need your Urgent assistance for a business trasaction reply me for more details. ---------------------------------------------------------------- This message was sent using http://webmail.coqui.net"">http://webmail.coqui.net ---------- Forwarded message ---------- From: Edward Kennedy Date: Sat, Feb 23, 2008 at 2:41 PM Subject: My Regards To: undisclosed-recipients Greetings to you, I am Edward Kennedy Esq, Personal Assistant (Middle East) to Mr. Khodorkovsky who is a prominent Russian,I need your Urgent assistance for a business trasaction reply me for more details. ---------------------------------------------------------------- This message was sent using http://webmail.coqui.net"">http://webmail.coqui.net well, maybe she'll believe this one instead. yeah, right! 🤣 friggin' idiots! Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs115056bue; Sat, 23 Feb 2008 21:54:22 -0800 (PST) Received: by 10.65.191.3 with SMTP id t3mr2821409qbp.36.1203832461918; Sat, 23 Feb 2008 21:54:21 -0800 (PST) Return-Path: Received: from pasta.cube-media.com (pasta.cube-media.com [84.18.204.40]) by mx.google.com with ESMTP id i4si2675615nfh.26.2008.02.23.21.54.13; Sat, 23 Feb 2008 21:54:21 -0800 (PST) Received-SPF: pass (google.com: domain of mail@comzbag.com designates 84.18.204.40 as permitted sender) client-ip=84.18.204.40; Authentication-Results: mx.google.com; spf=pass (google.com: domain of mail@comzbag.com designates 84.18.204.40 as permitted sender) smtp.mail=mail@comzbag.com Received: from ([41.219.213.2]) by cube-media.com with MailEnable WebMail; Sun, 24 Feb 2008 05:50:24 -0000 To: From: ""Mr. Daniel Edewor"" Subject: SCAM VICTIM REIMBURSEMENT Date: Sun, 24 Feb 2008 05:50:21 -0000 Message-ID: MIME-Version: 1.0 X-Mailer: MailEnable WebMail.NET X-MimeOLE: Produced By MailEnable WebMail.NET V2.40.0.0 X-Read: 0 Content-Type: multipart/mixed; boundary=""--=_Part_53432FD5402E48D78D4C66410DBF1902"" X-Priority: 3 X-MSMail-Priority: Medium This is a multi-part message in MIME format. ----=_Part_53432FD5402E48D78D4C66410DBF1902 Content-Type: text/plain; charset=""US-ASCII"" Content-Transfer-Encoding: quoted-printable ECONOMICS AND FINANCIAL CRIME COMMISSION, 15A Awolowo Road Ikoyi, Lagos NIGERIA. Website: http://www.efccnigeria.org"">http://www.efccnigeria.org TEL:234-1-4011087 Email:infoodili2000@sify.com FRAUD VICTIMS/$950,000 OUR REF: 10667FV YOUR REF: 890 ATTN: BENEFICIARIES, I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $950,000 USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact Rev. Joseph Odili my secretary immediately you receive this message via his email or call him on his number for quick and urgent response: Email:infoodili2000@sify.com Telephone: +234-1-4011087 And reconfirm to him your personal information's below. NAME IN FULL...................... YOUR CELL NUMBER...................... CONTACT ADDRESS ..................NOT P.O BOX Rev. Odili is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) Reimbursement funds. Yours faithfully, Mr. Daniel Edewor ----=_Part_53432FD5402E48D78D4C66410DBF1902-- ---------- Forwarded message ---------- From: Mr. Daniel Edewor Date: Sun, Feb 24, 2008 at 12:50 AM Subject: SCAM VICTIM REIMBURSEMENT To: ECONOMICS AND FINANCIAL CRIME COMMISSION, 15A Awolowo Road Ikoyi, Lagos NIGERIA. Website: http://www.efccnigeria.org"">http://www.efccnigeria.org TEL:234-1-4011087 Email:infoodili2000@sify.com FRAUD VICTIMS/$950,000 OUR REF: 10667FV YOUR REF: 890 ATTN: BENEFICIARIES, I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $950,000 USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact Rev. Joseph Odili my secretary immediately you receive this message via his email or call him on his number for quick and urgent response: Email:infoodili2000@sify.com Telephone: +234-1-4011087 And reconfirm to him your personal information's below. NAME IN FULL...................... YOUR CELL NUMBER...................... CONTACT ADDRESS ..................NOT P.O BOX Rev. Odili is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) Reimbursement funds. Yours faithfully, Mr. Daniel Edewor[/quote] scary that this was relayed through a Dept. of Defense IP Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs120729bue; Sun, 24 Feb 2008 01:54:28 -0800 (PST) Received: by 10.64.27.13 with SMTP id a13mr3223648qba.44.1203846867056; Sun, 24 Feb 2008 01:54:27 -0800 (PST) Return-Path: Received: from csmtpout1.frontal.correo (outmailhost.terra.es [213.4.149.241]) by mx.google.com with ESMTP id z40si6037984ikz.4.2008.02.24.01.54.26; Sun, 24 Feb 2008 01:54:27 -0800 (PST) Received-SPF: pass (google.com: domain of placementbox@terra.es designates 213.4.149.241 as permitted sender) client-ip=213.4.149.241; Authentication-Results: mx.google.com; spf=pass (google.com: domain of placementbox@terra.es designates 213.4.149.241 as permitted sender) smtp.mail=placementbox@terra.es Received: from cps6 (10.20.100.206) by csmtpout1.frontal.correo (7.3.105.2) id 47BD762D000ED6BE; Sun, 24 Feb 2008 10:59:08 +0100 Received: from [168.187.205.3] by correo11.terra.es with HTTP (authenticated as placementbox@terra.es); Sun, 24 Feb 2008 10:27:31 +0100 Message-ID: <20644437.1203845251130.JavaMail.root@cps6> Date: Sun, 24 Feb 2008 10:27:31 +0100 (MET) From: ""placementbox@terra.es"" Reply-To: ""placementbox@terra.es"" Subject: NEW LINE OF WORK(PART TIME) MIME-Version: 1.0 Content-Type: multipart/alternative; boundary=""----=_Part_3423_24353995.1203845251128"" ------=_Part_3423_24353995.1203845251128 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit How would you like to get your job independence and work freely from the comfort of your home without losing your present job. 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How would you like to get your job independence and work freely from the comfort of your home without losing your present job. My name is Damien Robert and I am the Recruitment Officer of one of the biggest and most successful Textile,Fabrics and antique wears company here in the UK. Robert-textiles and Fabrics,UK I am contacting you because we are in need of a Payment Representative in the United States and Canada. So I would like to offer you a part time job as our payment representative with which you can earn twice your monthly salary depending on your Speed, Accuracy and Devotion to your work. All you will be doing for us is to receive our payment on our behalf from our client (which is always in the form of Money Orders or Cashier Checks),Process the payment and deduct your commission which is going to be ten percent (10%) of total amount processed and remit the balance to any of our offices via Electronic Transfer. Please contact me for more detail Regard Damien Robert

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------=_Part_3423_24353995.1203845251128-- ---------- Forwarded message ---------- From: placementbox@terra.es Date: Sun, Feb 24, 2008 at 4:27 AM Subject: NEW LINE OF WORK(PART TIME) To: How would you like to get your job independence and work freely from the comfort of your home without losing your present job. My name is Damien Robert and I am the Recruitment Officer of one of the biggest and most successful Textile,Fabrics and antique wears company here in the UK. Robert-textiles and Fabrics,UK I am contacting you because we are in need of a Payment Representative in the United States and Canada. So I would like to offer you a part time job as our payment representative with which you can earn twice your monthly salary depending on your Speed, Accuracy and Devotion to your work. All you will be doing for us is to receive our payment on our behalf from our client (which is always in the form of Money Orders or Cashier Checks),Process the payment and deduct your commission which is going to be ten percent (10%) of total amount processed and remit the balance to any of our offices via Electronic Transfer. Please contact me for more detail Regard Damien Robert Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs135097bue; Sun, 24 Feb 2008 08:50:31 -0800 (PST) Received: by 10.100.151.5 with SMTP id y5mr4383676and.23.1203871824404; Sun, 24 Feb 2008 08:50:24 -0800 (PST) Return-Path: Received: from smtp.LaTech.edu (smtp.LaTech.edu [138.47.18.140]) by mx.google.com with ESMTP id e76si3613294hse.1.2008.02.24.08.50.05; Sun, 24 Feb 2008 08:50:24 -0800 (PST) Received-SPF: neutral (google.com: 138.47.18.140 is neither permitted nor denied by best guess record for domain of barr@associates.com) client-ip=138.47.18.140; Authentication-Results: mx.google.com; spf=neutral (google.com: 138.47.18.140 is neither permitted nor denied by best guess record for domain of barr@associates.com) smtp.mail=barr@associates.com Received: from localhost (localhost [127.0.0.1]) by smtp.LaTech.edu (Postfix) with ESMTP id 0B47C1337A; Sun, 24 Feb 2008 10:50:04 -0600 (CST) X-Virus-Scanned: amavisd-new at latech.edu Received: from smtp.LaTech.edu ([127.0.0.1]) by localhost (smtp.latech.edu [127.0.0.1]) (amavisd-new, port 10024) with LMTP id ej47w7Begcm0; Sun, 24 Feb 2008 10:50:03 -0600 (CST) Received: from latech.edu (webmail.LaTech.edu [138.47.18.5]) by smtp.LaTech.edu (Postfix) with ESMTP id A86AF13372; Sun, 24 Feb 2008 10:50:01 -0600 (CST) Received: from 81.199.225.46 ([81.199.225.46]) by webmail.latech.edu (Horde MIME library) with HTTP; Sun, 24 Feb 2008 10:49:58 -0600 Message-ID: <20080224104958.lnuhug9eokow4kco@webmail.latech.edu> X-Priority: 3 (Normal) Date: Sun, 24 Feb 2008 10:49:58 -0600 From: Barrister Patrick Linz Esq Reply-to: barrister.patricklinz101@yahoo.co.uk To: undisclosed-recipients:; Subject: NOTIFICATION OF BEQUEST MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp=""Yes""; format=""flowed"" Content-Disposition: inline Content-Transfer-Encoding: quoted-printable User-Agent: Internet Messaging Program (IMP) H3 (4.1.3) MANAGING PARTNER PATRICK LINZ & ASSOCIATES LAW FIRM 17-18 Rex House Regent Street London SW1Y 4PE,United Kingdom TEL: +44-703-195-7148 FAX: +44-707-505-5785 NOTIFICATION OF BEQUEST On behalf of the Trustees and Executor of the estate of Late Engr.David Peet I once again try to notify you as my earlier letter was returned =20 undelivered. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Engr. David Peet made you a =20 beneficiary to his WILL. He left the sum of Seven Million One Hundred Thousand Dollars (USD$7, 100.000.00 ) to you in the codicil and last testament to his WILL. Engr. David Peet until his death was a member of the Helicopter =20 Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to be involved in charitable projects. His great philanthropy earned him numerous awards during his life time. Late Engr. David Peet died on the 13th day of February, 2006 at the age of = 70 years, and his WILL is now ready for execution.According to him this money i= s to support your humanitarian activities and to help the poor and the needy i= n our society. Please if I reach you this time as I am hopeful, endeavor to ge= t back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. Email:barrister.patricklinz102@yahoo.co.uk Yours in Service, Barrister Patrick Linz Esq. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. ---------- Forwarded message ---------- From: Barrister Patrick Linz Esq Date: Sun, Feb 24, 2008 at 11:49 AM Subject: NOTIFICATION OF BEQUEST To: undisclosed-recipients MANAGING PARTNER PATRICK LINZ & ASSOCIATES LAW FIRM 17-18 Rex House Regent Street London SW1Y 4PE,United Kingdom TEL: +44-703-195-7148 FAX: +44-707-505-5785 NOTIFICATION OF BEQUEST On behalf of the Trustees and Executor of the estate of Late Engr.David Peet I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Engr. David Peet made you a beneficiary to his WILL. He left the sum of Seven Million One Hundred Thousand Dollars (USD$7, 100.000.00 ) to you in the codicil and last testament to his WILL. Engr. David Peet until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to be involved in charitable projects. His great philanthropy earned him numerous awards during his life time. Late Engr. David Peet died on the 13th day of February, 2006 at the age of 70 years, and his WILL is now ready for execution.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 this time as I am hopeful, endeavor 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. Email:barrister.patricklinz102@yahoo.co.uk Yours in Service, Barrister Patrick Linz Esq. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Delivered-To: tamramb@gmail.com Received: by 10.82.154.18 with SMTP id b18cs151711bue; Sun, 24 Feb 2008 15:23:13 -0800 (PST) Received: by 10.100.153.6 with SMTP id a6mr5224623ane.36.1203895392204; Sun, 24 Feb 2008 15:23:12 -0800 (PST) Return-Path: Received: from dtcwinsmtpsend035.dattaweb.com (dtcwinsmtpsend035.dattaweb.com [200.58.115.134]) by mx.google.com with SMTP id 20si4047355agd.11.2008.02.24.15.23.04; Sun, 24 Feb 2008 15:23:12 -0800 (PST) Received-SPF: fail (google.com: domain of admin@apololinks.com does not designate 200.58.115.134 as permitted sender) client-ip=200.58.115.134; Authentication-Results: mx.google.com; spf=hardfail (google.com: domain of admin@apololinks.com does not designate 200.58.115.134 as permitted sender) smtp.mail=admin@apololinks.com Received: from dtcwin140.dattaweb.com ([200.58.120.105]) by dtcwinsmtpsend035.dattaweb.com with hMailServer ; Sun, 24 Feb 2008 21:05:03 -0200 Received: from apololinks.com ([127.0.0.1]) by dtcwin140.dattaweb.com with hMailServer ; Sun, 24 Feb 2008 20:11:06 -0300 Received: from 82.128.5.195 ([82.128.5.195]) (SquirrelMail authenticated user admin@apololinks.com) by apololinks.com with HTTP; Sun, 24 Feb 2008 23:11:06 -0000 (Ame) Message-ID: <.82.128.5.195.1203894666.squirrel@apololinks.com> Date: Sun, 24 Feb 2008 23:11:06 -0000 (Ame) Subject: WINNING NOTIFICATION From: ""Ms. Lucia Wiggan"" User-Agent: SquirrelMail/1.4.8 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal From: Ms. Lucia Wiggan. Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw 1550 Princess Street Kingston, ON, Canada, K7M 9E3 Tel/Fax: (902) 585-1057. Attention: Customer AFRSA680 Ref: EAAL/851OYHI/07 Batch No. Ontario 49 WINNING NOTIFICATION The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Sat Feb 23nd 2008 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 9 14 40 43 45 46 with a bonus Number 17 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi- weekly six. You have therefore been approved to claim a total sum of US$980,000.00 (Nine Hundred and eighty Thousand United States Dollars) in cash credited to file EAAL/851OYHI/07. This is from a total cash prize of US $11,100, 000.00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your electronic play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your US$980,000.00 (Nine Hundred and eighty Thousand United States Dollars) will be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's office. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned! To file for your claim, please contact our corresponding payment Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: MR. JOHN MIKE. email: johnmike01@sify.com Phone: +27 72 657 5029. To avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agents. Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program. Yours Sincerely, Ms. Lucia Wiggan NOTE To confirm that you have the winning number for the Sat Feb 23nd 2008 draw, vis confirm under Ontario 49. http://www.canada.com/findit/lotteries/results.aspx?id=8"">http://www.canada.com/findit/lotteries/results.aspx?id=8 ---------- Forwarded message ---------- From: Ms. Lucia Wiggan Date: Sun, Feb 24, 2008 at 6:11 PM Subject: WINNING NOTIFICATION To: From: Ms. Lucia Wiggan. Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw 1550 Princess Street Kingston, ON, Canada, K7M 9E3 Tel/Fax: (902) 585-1057. Attention: Customer AFRSA680 Ref: EAAL/851OYHI/07 Batch No. Ontario 49 WINNING NOTIFICATION The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Sat Feb 23nd 2008 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 9 14 40 43 45 46 with a bonus Number 17 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi- weekly six. You have therefore been approved to claim a total sum of US$980,000.00 (Nine Hundred and eighty Thousand United States Dollars) in cash credited to file EAAL/851OYHI/07. This is from a total cash prize of US $11,100, 000.00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your electronic play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your US$980,000.00 (Nine Hundred and eighty Thousand United States Dollars) will be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's office. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned! To file for your claim, please contact our corresponding payment Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: MR. JOHN MIKE. email: johnmike01@sify.com Phone: +27 72 657 5029. To avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agents. Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program. Yours Sincerely, Ms. Lucia Wiggan NOTE To confirm that you have the winning number for the Sat Feb 23nd 2008 draw, vis confirm under Ontario 49. http://www.canada.com/findit/lotteries/results.aspx?id=8"">http://www.canada.com/findit/lotteries/results.aspx?id=8