Spam2Arcati

Fake HM Revenue & Customs letter

2011-11-28T02:18:00.000-08:00

Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last five years our calculations show that you have made over payments of GBP 277.25

Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 3 weeks to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax ‘repayment’ it will either be following a claim you've made or because HM Revenue & Customs (HMRC) has received new information about your taxable income or entitlement to allowances. The refund may come through your tax code or as a payment and could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if you've paid too much tax for example through your job or pension this year or in previous years HMRC will send you a repayment. You'll get the repayment by bank transfer directly to your credit or debit card.

HM Revenue & Customs
London , HA7 2LD
All rights reserved

Miss Olivia K wants to fuck up my life - and yours

2011-11-05T07:51:00.000-07:00

Hello ,

How are you today ? .

I hope you are fine and all is well with you . I got your contact as i was looking for a good relationship . I am sorry to bother you with my proposal for a relationship with you , but i know that you will grant my request in good faith and understanding .

My name is Miss Olivia K. , i am an honest , sincere and God fearing lady . I believe that color , religion , language , age , country , tribe , distance etc has nothing to do with real friendship , i believe real friendship is all about love , care , trust etc for each other . I believe we can move from here .

I would like to know more about you , as soon as i receive your mail i will tell you more about myself and send you my pictures . I will be waiting for your mail as soon as possible . Till i hear from you remain blessed and have a happy , wonderful and splendid days ahead .

Cheers ,
Miss Olivia K .

oliviak*******@***********.com

Pepsi annual draw wins me £2.5m - not

2011-10-23T10:41:00.000-07:00

PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION

Dear Lucky Winner,

This is to inform you that your e-mail was selected for a cash prize in the PEPSI ANNUAL DRAW held 22rd of October 2011 in London Uk. Your e-mail has won you £2,500,000.00 Great British Pounds.

TO file for Claims, Contact
===========================
Claims Agent; Mr Gordon Moore
Email: gordonclaimsdesk@weba*****.net
===========================

YOU'RE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

PROVIDE THE PEPSI-COLA WINNERS DOCUMENTATION FORM BELOW;

1.Full Names:........... 2.Address:.........3.Sex and Age:........ 4.Country:..........
5.Occupation:.......... 6.Phone no:.......7.Release Option:.......

Accept my hearty congratulations once again!

Yours faithfully,
Pendergrass Tanice
PEPSI PROMO BOARD

The Keeping You Informed section of Kaleida Health's website features a wealth of information, stories and pictures about our valued workforce and the tremendous momentum our organization is experiencing. Check us out at: www.kaleida******.org/kyi

'FBI' scam - $10,500,000 all mine if 'legit'. Amateurs!

2011-10-22T02:43:00.000-07:00

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters

ATTENTION:

We hereby inform you that a bank have transferred huge sum worth Ten Million Five Hundred Thousand United States Dollars into an American Bank with your name as the beneficiary.
Therefore they used what is known as Secret Transit Diplomatic Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account.
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble.
The FBI foreign bank commission have stopped the transfer on its way to debit your reserve account.
We have decided to contact you directly to acquire the proper document and prove from you in order to ensure that the money you are about to receive is clean and legit.
The bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.
Your duty is to prove to us that the funds you are about to receive is a clean and the only way to prove that is by sending us this Diplomatic Immunity Seal Of Transfer (DIST). You are to forward this document to us immediately, we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to affect your funds transfer.

Guarantee: Funds will be released upon confirmation of the DIST document.
--------------------------------------------------------------------
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of Five Hundred and Fifty Dollars only and the fee should be paid directly to the PAYMENT OFFICE IN NIGERIA via Western Union Money transfer.
You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the (DIST) DOCUMENT has been made to the authorized agent.

FEDERAL BUREAU OF INVESTIGATION

Fake Alliance-Leicester Bank letter about a non-account

2011-10-18T10:20:00.000-07:00

Dear Customer,

We detected irregular activity on your
Internet banking account.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

we will remove any restrictions placed on
your account.

If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.

We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify your
account in that time.

© Copyright Alliance-Leicester Bank Holdings plc 2011 - All rights reserved

Col Gaddafi refugee wants to give me 25% of $15.8m - most pathetic scam yet

2011-10-18T00:58:00.000-07:00

From : ENG. Abdul Malik Fuad Gritli
Shara Ibn Mufarraj, Gargaresh
P.O.Box 3521
Tripoli, Libya
.
Dear sir,
My Name is ENG..Abdul Malik Fuad Gritli I am one of the cabinet members of Col Gaddafi
in , Libya My country is at war.any moment .
The western world want to send army to invade my country to remove Col Gaddafi by force.
we are all moving our money out of Libya I want you to quickly help me receive and keep the sum of
15,8million . U S D in your country , I have agreed to
give you 25%of the said money for your assistance. . It is very urgent
Please reply me urgently
I will be waiting .
Regards
ENG.Abdul Malik Fuad Gritli (Mrp)

'NatWest' and the 'Military Grade Encryption' scam

2011-10-16T09:40:00.000-07:00

NatWest

Military Grade Encryption is Only the Start

At NatWest, we want to increase your security and comfort
level with every transaction. From our Buyer and Seller
Protection Policies to our Verification and Reputation
systems, we'll help to keep you safe.

We recently noticed one or more attempts to log in to your
NatWest account from a foreign IP address and we have
reasons to belive that your account was compromised by a third party
without your authorization.

If you recently accessed your account while traveling, the
unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the
account, download the form attached to this email, fill the form
and then submit as we try to verify your identity.

If you choose to ignore our request, you leave us no choise
but to temporaly suspend your account.

We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify (sic) your
account in that time.

Best Regards,
NatWest
Customer Communications

'Northern Rock' tries to scam me of my money

2011-10-16T09:37:00.001-07:00

Valued Customer,

We are currently engaged in customer information update. As an account holder, you are required to
update your information by using the reference link below.

LOG ON HERE to complete the quick update process.

Service Helpdesk Team.
NORTHERN ROCK PLC

Oceanic Bank Intl: Scammers try to scam the scammed

2011-10-16T09:33:00.000-07:00

Good Day.

We, the Payment Advisory Board Of Oceanic Bank International Plc, wish to inform you that your e-mail address was found among those that have fallen a victim of scammers in our country as we were going through our central monitoring unit file of those that have been scammed, and your compensation have been approved by the Nigeria president with immediate effect, a total sum of Five million two hundred thousand united state dollar.

You are therefore to get back to us with your full information such as,
(1)Your full name......
(2)Your country: .........
(3)Your Occupation: .........
(4)Your current home address:.....
(5)Your phone number:

your urgent reply to this message is highly needed because your fund has been uploaded into an ATM Card and it ready to be dispatched only waiting for the reconfirmation of your delivery address we shall then go on and dispatch your ATM Card, we want you to know that all we are asking for is your delivery information's.

Thanks and God Bless You

Yours Sincerely,
Mrs.Margret Madueke
Payment Advisory Board
tele:+234-708-436-****

Fake Lloyds Online account email - only a silly cunt would be fooled

2011-10-09T13:39:00.000-07:00

Dear Customer

You have an unconfirmed payment on your Lloyds online banking account

Please verify your Lloyds Online account information for payment approval

Click the link below to verify your informations.

Account Verification

Important Notice: fare strictly advised to match your information rightly

to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only
© Lloyds Bank Online 2011

Fake university degrees and diplomas for life's timewasters

2011-10-07T08:11:00.000-07:00

Your friend Buy Custom Made University Diplomas, Fake College Degrees and Transcripts of World Famous Universities. (.) has recommended this site to you, and sends you the following message:

************************************************************************************************************************

Buy fake/novelty university diplomas and degrees online.

We design our Degree or Diploma Certificates and Transcripts to look 99.99% identical to world famous originals including identical security grade transcript paper, identical water markings, raised-ink crests, embossed seals, correct card stock weight (60-100lb depending upon institution specifications). Most post-secondary institutions available.

Fake letter from the FBI - only a moron would wonder

2010-08-05T07:11:00.000-07:00

ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

Beneficiary,

This is to inform you that your file was presented before my office today in regards to your payment valued USD15.5million and absolute measures have been taken to ensure that you receive your payment in the next within 72 hours from the only approved bank in London , Citibank London which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Telex transfer department of citibank London Mr Mark Edward on his direct Tel: +447031888508 Email: citibnkgrouptelex@qatar.io

for more remittance advice as soon as you receive this email so that he can fully carry out all remittance operation by himself without further delays.
You are to contact him with this transfer code : (FBIUNXP2010)and also forward your banking detail to him for immediate transfer of your fund ,

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

Note, he is the only person to take the responsibility of your fund valued USD15.5million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame.

Call Mr Mark Edward Tel: +447031888508 Email: citibnkgrouptelex@qatar.io immediately you receive this email or email him for further reference on your payment.

Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification .

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately

Yours truly

Shawn Henry
Assistant Director in Charge:

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-Mall listed above to arrange for the destruction or return of the original document to us. Thank you

2010 Federal Bureau Of Investigations All Rights Reserved

Mr Williams David: Utterly pathetic Nigerian scam

2010-06-25T02:08:00.000-07:00

RE:YOUR PAYMENT NOTIFICATION
From:Mr Williams David
Remittance Manager
Zenith Bank Of Nigeria.
Email: access.atm@rogers.com

Attention: Beneficiary

This is to officially inform you that we have verified your contract
inheritance 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 /inheritance payment.

Secondly, you are hereby advice 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
CENTRE in Europe,America and Asia Pacific, which is then instruction given by
our acting president,Goodluck Jonathan (GCFR)Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to
receive your fund this way, $15,000 usd for you to withdraw for a day and
each transaction is $ 5,000usd minimum which you have to withdraw $15,000
usd for one working day also be informed that the total amount in the SWIFT
ATM CARD is $14.6million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

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

Mr William David
Remittance Manager
Zenith Bank Of Nigeria
Email: access.atm@rogers.com

Fake AOL payment information letter

2010-06-06T06:59:00.001-07:00

Dear AOL Member,

During our regularly scheduled account maintenance and verification procedures, we have detected an error with your payment information.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. Submitting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of subscription due to an internal error within our processors.

You can access America Online`s secure, self-service Billing Center by going to AOL Keyword: My Account. Here you can review and modify your AOL account information online, anytime.

For accurate response go to: https://bill.aol.com/xxx

If your payment information is not updated within 48 hours then your ability to use your AOL account will become restricted.

Please Remember: AOL Staff will never ask you for your password. Never give out your password or billing information to anyone online.

Sincerely,
Member Services
AOL, LLC.

A fake AOL Card Agreement email

2010-06-05T10:25:00.000-07:00

Condition of AOL Card Agreement

As it is a condition of your AOL Card Agreement to have a Direct Debit in place to make repayments to your account you'll need to set up a new Direct at least 10 days before your next payment is due to make sure future payments are made.

It is important that you do not use your AOL Card account until a Direct Debit has been set up as we have placed a temporary block on your account. This will only be removed once the Direct Debit is fully restored. Please be aware this could be up to 10 working days after we receive your request.

You will be deemed to accept these changes and verify your account unless you notify us that you wish to close your account before the changes become effective. Activate My Account to confirm your email address.

Sincerely,
AOL Financial Member Services

Fake FBI letter about an $800,000 lottery win (so amateurish)

2010-06-03T03:03:00.000-07:00

Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, DC USA

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail address won the money from an Online Balloting System and we have authorized this winning to be paid to you
via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your
behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without
any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the
Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )

The total amount for everything is $450.00 (Four Hundred And Fifty US Dollars). We have tried our possible best to indicate that this $450.00 should be deducted from
your winning prize but we found out that the funds has already been deposited at Bank Of America and can not be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR Robert .F Tooth ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: MR Robert .F Tooth
E-MAIL ADDRESS: roberttooth@hotmail.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
MONTHLY INCOME:
TRANSACTION CODE: TF 112E091

You will also be required to request Western Union or Money Gram details on how to send the required $450.00 in order to immediately ship your prize of
$800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code (TF 112E091) in order for him to
immediately identify this transaction.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $450.00 ONLY to MR Robert .F Tooth via
information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this
shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Mr. Thomas Clarkson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch
Seal)

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact (MR Robert .F Tooth) via contact information provided
above and make the required payment of $450.00 to the information in which he shall provide to you.

Fake AOL billing information email

2010-05-23T07:25:00.001-07:00

Dear AOL member ,
It has come to our attention that your AOL Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension. click the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You

Click here to verify your account

Mettle Ismaila - another orphan with millions to give away

2010-05-14T01:19:00.000-07:00

Dearest One,

I know that this mail might come to you as a surprise because you don't know me and i don't know you too. My name is Mettle Ismaila Mohamed, i am 23 years old girl and an orphan. My late father was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan who was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace.

You can read more about my country in the bbc news.
(http://news.bbc.co.uk/2/hi/africa/6469857.stm)

When my father died, i was living with my step mother happily until when thing changed and she wanted me to be fooling around, and when she found out that the was a money willed to me she asked me to travel with her to Burkina Faso where the money is deposited so that i can withdraw the money since i am the next of kin, but i refused because she was bringing in men to our house and doing all sorts of things. And she begged me but i refused, and she threatened to kill me, that is why i ran away and came to Burkina Faso where the money is deposited as a refugee, and i went to the bank and they confirmed that the money is there and that i am the next of kin, but they also asked me to bring a trustee that will stand on my behalf,because that is what my late father instructed them.

Actually in search of an honest and reliable person who will help me to relocate to western world for a better life; i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instant still tells me that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $5.6 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. I have contacted the Bank and they told me that i am free to come and claim the money as the only daughter of my late father as i have the secret number my father gave me. Now, i am presently living in Christ De king Mission camp as a refugee.

I am waiting for your reply,
Best regards
Mettle Ismaila.

Marim Mohammed - a $4m fiction

2010-05-14T01:17:00.000-07:00

Attention

my name is Marim Mohammed the daughter of Mr. Ahmed Mohammed of Zimbabwe. It might be a surprise to you where I got your contact address but I got your contact address from the Johannesburg Chambers of Trade and Commerce.

During the last crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim the farms in our country, he ordered all the farmers
to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the Presidents
political ideology, the Presidents supporters invaded my fathers farm burnt down everything, killed him and confiscated all his investments.

After the death of my father, my mother and I decided to move out of Zimbabwe for the safety of our lives!. We took along with us the money my father kept in the safe
in my mother’s house, which amounted to the sum of US$4 Million to the Republic of South Africa. Where we now seek political asylum. the money has been transferred to
a financial house overseas My Mother and I have decided to contact any reliable overseas firm or persons who could assist us to claim
this money out from the financial house because we as asylum seeker here in South Africa we are not allowed certain financial rights like operating a bank account.

We need you to open a non-resident account through which this fund will be channeled out to your nominated overseas account. If my preposition is considered,
for assisting us to transfer this money to your country, we will offer you $1million dollars of the total fund, while me and my family will like to invest in your country
under your guidance and assistance. Your urgent response to my personal box will be Highly appreciated. (marim3@aol.in) anxiously waiting for you reply. Thank you.

Best regards,

Marim Mohammed
For the family.

Anita Kipkalya - more Burkina Faso nonsense

2010-05-14T01:14:00.001-07:00

My dear,

Honestly I am glad that you honour my mail,how are you today? My name is Anita Kipkalya Kone,from Kenya 24 years old and a daughter of the former Kenyan road minister late Mr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more on the crash below:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Although this mail might comes to you as a surprise because we haven't met but please consider it as a divine wish and accept it with a deep sense of humanity,I believe you will look into my condition and listen to my cry and consider me to be like your own sister or close friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic feel i was mallested and rejected without any cause simply because my mum had died earlier and we are polygamous family. Thereafter the funeral of my dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living almost nothing for me.

One faithful morning as i tried to open my father's briefcase,i found an important documents with which he had deposited some money in my name as the next of kin at the African development bank,Burkina Faso. I travelled down to Burkina Faso towithdraw some of the money but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerningthe money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest and worthy trustee who will assist me in reclaiming the fund and transfer it into his account for an investment asi finish up my education. In my search for a reliable person i have found you a man i can count on. I believe that you will not betray my trust on you but rather take me as your own sister or close friend because right now i am suffering terrible here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land.

I have chosen to contact you after my prayers and i was convinced that you will be the true one to rescue me from this trouble,I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund stating as proof of my geneuity. I shall compensate you with 30% of the whole money in as much as you could help me make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully. Thanks and God bless you as i look forward to seeing your reply.

Anita Kipkalya

Mr Blaise Samake has US$10,000 million - did his nought button get stuck?

2010-05-10T12:46:00.000-07:00

àéGoodday,
Hope all is well with you and your family.
I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.
We are in position to reclaim and inherit the sum of US$10, 000 million without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly.
40%, for you,
40%, for me,
3%, had been mapped out for you for the expense you make in this transaction,
17% as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.
If you are interested to help without disappointment or breach of trust, reply with your full details,NAME,,,,,,,,country,,,,,,,,,,,occupation,,,,,,,,,age,,,,,,telephone,,,,,,, picture so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest.
Yours faithfully,
Mr Blaise Samake

Fake Bank Of America letter

2010-04-24T13:35:00.001-07:00

To: Bank Of America Account Holders
Reason: New Security Alert Service
Date: 24/04/2010

We have temporarily limited your account sensitive features due to the successfully updated of our New Security Alerts service!

In order to confirm your Online Bank records, we may require some specific information from you to restore your account. Please click ;

Sign in to Online Banking

If this process is not completed within 24hours. we will be forced to suspend your account Online, as it may have been used for fraudulent purposes. We thank you for your co-operation in this manner.

HAPPY EASTHER!!!

Miss.Angela Kipkalya Kones back again seeking cock

2010-04-22T15:44:00.000-07:00

Dearest,

I'm delighted and honourd writing this letter to you,and I hope and pray that you be the honest man that will bring meaning into my life, Though currently I am seeking asylum in a refugees camp in place called Ouagadougou the capital of Republic of Burkina Faso in West Africa. My name is Miss.Angela Kipkalya Kones, 22yrs old female and I held from Kenya.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below

site:http://edition...cnn..com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother Mrs,Biatrez and uncle conspired and sold my father's properties to an italian Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $7.2 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) bUT am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand. Here is my picture is for you alone.

Sincerely yours ,

Miss.Angela Kipkalya Kones.

Amina Kipkalya Kones: 'Tears and sorrow from my heart'

2010-04-22T15:41:00.001-07:00

Hello' This Message Is Respectfully Yours!,
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss. Amina Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above.I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.
Yours Sincerely
Amina Kipkalya Kones.

MR IBRAHIM ALPHA has a $22.6m cunning plan ...

2010-04-08T15:15:00.000-07:00

PLEASE READ AND REPLY URGENTLY.

FROM THE DESK OF MR. IBRAHIM ALPHA
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

In my department we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Million six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passenger’s on board.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ;me and my colleagues.

Thereafter I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the claim.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully,
MR. IBRAHIM ALPHA
From Bill and exchange Department
BANK OF AFRICA BURKINA FASO.
WEST AFRICA

Dr.Ahmed Hassan sends me a "strictly confidential" letter

2010-04-08T15:13:00.001-07:00

Dear Friend,

STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

Name........................................
Your Country...............................
Occupation...................................
Age..............................................
Your Marital Status.......................
Your Personal Fax N°.......................
Your Personal Mobile N°....................
Your Sex...........................................

Waiting for your urgent response so that we will starts immediately.

Thanks
Yours faithfully.
Dr.Ahmed Hassan..
Bill & Exchange Manager (Bank Of Africa)

Sofia Kipkalya Kones - 'Tears in her heart' - ha ha ha

2010-03-20T03:37:00.001-07:00

Dearest one,

I am writing this mail to you with tears and sorrow from my heart.My name is Miss.Sofia Kipkalya Kones, 22yrs old female and I held from Kenya.My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Switzerland Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $7.2 USD )Million United State Dollars, and I have confirmed from the ba nk in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Awaiting your urgent and positive response. Please do keep this only to your self.

I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail also reply to me via to my private box sofia_kipkalya@rediffmail.com

Sincerely yours ,

Sofia Kipkalya Kones.

A fake HSBC email

2010-03-20T03:32:00.002-07:00

Dear HSBC Bank Customer,

Your Internet Banking security code was entered incorrectly more than 3 times.
For the protection of your account we have suspended access to it.
To restore access please Log In correctly.
Previous notifications have been sent.

Mrs. Layla Faran: Old cunt in hospital with $5.5m

2010-03-20T03:32:00.000-07:00

From Mrs Layla.

Dearest in Christ. Greetings, I am Mrs. Layla Faran an ageing widow suffering from long time illness. i am currently admitted in a hospital here in Abidjan cote d' Ivoire, I have

some funds Iinherited from my late loving husband Mr Pedro Faran. The amount of US$5.500, 000.00 which he deposited in BANK Here and I need a honest and God fearing Christian that can use this funds for God's work and 15% out of the total
funds will be for

your compasation for doing this work of God. I found your email address from the internet and decid to contact you. Please if you would be able to use these funds
for the Lord's work kindly reply me. our Sister In The Lord.

Mrs. Layla Faran

Phillip Nadiagou: African Development Bank Group scam

2010-03-04T13:58:00.000-08:00

Dear Friend,

I Am an executive Staff of African Development Bank Group (AFDB).
In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollars) in an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2002 that took the whole life of the passengers on board.

Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the money to be release to you as the next of kin or relation to the deceased, since nobody will ever come for it, we do not want this money to go into the treasury of the bank as unclaimed bill or fund.

The bank law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a citizen cannot stand as next of kin to a foreigner. In subsequent disbursement of the money, I agree that 40% of this money will be for you in respect of the provision you made by standing in the claim as next of kin, 60% would be for me.

As soon as the money hit into your account I will come over to your country for disbursement according to the percentages indicated above.

To make the claim, you will first of all apply to the bank by sending a text of application which I will send to you for you to fill and send to the bank. In the application you will indicate your address, private fax and your private telephone number for easy and effective communication.

Upon receipt of your reply, I will send to you by email the text of application which you will send to the bank. I will not fail to bring to your notice that this transaction is hitch free and you do not entertain any atom of fear as all required arrangements have been made for the success of the transfer.
You should contact me immediately as soon as you receive this letter.

Hoping to hearing from you immediately.

Thanks.

Phillip Nadiagou

Fake PayPal email - don't be fooled!

2010-02-19T14:10:00.000-08:00

Attention! Your PayPal Account Has Been Limited !

Dear PayPal Member,

As part of our security measures, we regularly screen activity in the PayPal system.
We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:

Your account was accessed by a third party.

Case ID Number: PP-931-959-+++

This is the Last reminder to log in to your PayPal account as soon as possible. Once you log in, you will be provided with steps to restore your account access.

Click here to activate your account

Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

MR ZAKI ALI: I have exposed and betrayed his trust

2010-02-18T07:32:00.000-08:00

FROM THE DESK OF MR ZAKI ALI,
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,

Dear Friend,

STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000mUSD) immediately to your account.

The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
MR ZAKI ALI
(B.O.A) BANK OF AFRICA.

Miss Charity Kipkalya Kones: Oh dear, yet another lucrative plane crash

2010-02-18T07:30:00.000-08:00

Hello My Dear,

I am writing this mail to you with tears and sorrow from my heart..With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss.Charity Kipkalya Kones, 23yrs old female and I held from Kenya in West Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below

site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust.

But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival,

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Am waiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.

Yours Sincerely,
Miss Charity Kipkalya Kones.

Mrs Jane Stevens: Fake/illiterate/nonsensical letter from bank that forgets its name

2010-02-17T01:18:00.000-08:00

Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk. We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised 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 of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.

As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

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

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

janestevens84@yahoo.cn

Thank you for your co-operation.

BEST REGARDS,

Mrs Jane Stevens.
Contact Email: janestevens84@yahoo.cn
+(234)-806-615-4068

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

Fake AOL Billing Information letter

2010-02-08T01:23:00.001-08:00

Dear AOL member ,

It has come to our attention that your AOL Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension. click the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You

Another fake HM Revenue & Customs tax refund letter

2010-02-07T15:17:00.001-08:00

Dear Applicant:

we have reviwed your tax return and our calculations of your last years accounts a tax refund of 178.25 is due
Please submit the tax refund request and allow us 3-6 days in order to
process it.

A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.

Please submit the form attached to your email in order to complete your tax refund

Best Regards,
HM Revenue & Customs

Fake HM Revenue & Customs letter

2010-02-06T10:31:00.000-08:00

Dear United Kingdom Resident,

After the 2010 recalculation fiscal activity you are eligible for a tax refund of 482,84 GBP
In order to return your money please follow this security steps at:

https://www.hmrc.gov.uk/++++/2010/refund.pdf Your TFN: 7 3 1 9 ++++ (tax file number)

Sincerely,
HM Revenue & Customs
Tax Refund Department
service@hmrc.gov.uk
Please do not reply to this email.
HMRC Email ID UK81769

Fake Western Union message: I have no account with them

2010-02-06T10:29:00.000-08:00

Dear Customer,

This is your official notification from Western Union. Your account has been limited due to a login attempt failure. To remove this limitation, you have to confirm your information on file with us. To continue, visit our website by clicking here >>
If you do not confirm your information, your Western Union online account will be permanently suspended and deleted from our system.

Visit Western Union to:
* Send money
* Check the status of your order
* Search for Agent locations worldwide
* Learn about other Western Union services.

We are continually improving our website to better serve you. Be sure to check back with us often as we add exciting new services to meet your financial needs.
If you have questions or need assistance, our customer service team is here to help. Just visit our website.
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MR. NICOLAS RACHID: $15m and another tragic plane crash

2010-02-05T15:49:00.000-08:00

FROM THE DESK OF MR. NICOLAS RACHID.
BILL AND EXCHANGE MANAGER.
IN FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (B.O.A),
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR.NICOLAS RACHID, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2010, I DISCOVERED AN ABOUNDED SUM OF $15MILLOIN THAT BELONGS TO OUR LATE DECEASED COSTOMER FROM LENBANESE (MR CHRISTIAN EICH 57 AN ENGINEER WHO RAN CARMAKER BMW'S MUSEUM HIS WIFE AND TWO CHILDREN AND WIFE 'S PARENTS WERE ALSO AMONG THE VICTIMS) ON Monday, 31 July, 2000, 13:22 GMT 14:22 UK IN A PLANE CRASH.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15MILLION, (FIFTEEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 45% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER ALONG WITH THE EXPENSE FROM YOUR SIDE, IF YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
7. YOUR ACCOUNT INFORMATION'S:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
MR.NICOLAS RACHID.

Mr. Gabriel Lamba has $22m for a sir or madam

2010-02-03T16:27:00.000-08:00

Urgently Waiting For Your Mail

From : Mr. Gabriel Lamba

Senior Auditor Foreign Remittance.

Dakar Senegal. West Africa.

Dear Sir/Madam,

Confidential Business Proposal!!

I am Mr. Gabriel Lamba, the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth Twenty Two million Dollars ( $ 22.000 000 Million) for our present and future success.

This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in December 2007.You can see the website link below.

http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm

Meanwhile i was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT

For more information about the prime Minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm

audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorised by the rules guiding our bank for a citizen of Senegal Dakar to make the claim of the fund unless you are a foreigner, no matter the country you come from.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.

After the end of the business, We shall agree that { 35% } Thirty -Five Percent will be for you in respect of all your assistance for this transaction and { 10% } Will be for the incurred expenses that will be made, then { 55% } Fifty- Five Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank. So reply for the assurance with this necessary informations to facilitate an easy communication.

1.Full Name:.............................................................
2.Full Address:.........................................................
3.Telephone number :............................................
4.Country :................................................................
5.Occupation:...........................................................
5.Age:.........................................................................
6.Sex:..........................................................................

10.Account name..........................................................

11.Account number.........................................................

12.Identity code.............................................................

As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,

I expect your urgent communication.

Yours sincerely ,

Mr. Gabriel Lamba.
Senior Auditor Foreign Remittance,

Fake AOL billing information email

2010-02-03T06:07:00.000-08:00

Welcome to AOL Customer Support

Have a question regarding your AOL account?

Contact us now!

E-mail your questions
Call us at 1-888-265-@@@@
Dear AOL Member

It has come to our attention that your AOL Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination. Please update your records within 24 hours. Once you have updated your account records, your AOL session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems. You must click the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You

Shell Petroleum Development Company: Fake lottery win

2010-01-30T15:42:00.000-08:00

Attention Winner

This is to inform you that you have won a prize money of One Million,Three
Hundred and Fifty Thousand Great Britain Pounds(£1,350,000.00 GBP) in
the on going 2009 end of year International E-mail Draw which is Organized by
Shell Petroleum Development Company (SPDC). SPDC Lottery collects all the
email addresses of the people that are active online,among the millions
that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail etc.
Six people are selected yearly to benefit from this promotion and you are
one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell
Award must be claimed not later than 15 days from date of Draw
Notification.Any Prize not claimed within this period will be forfeited.
Stated below is your identification number:

REFERENCE NUMBER: SPDC-++++++

This numbers fall within the England Location file, you are requested to
contact our fiduciary agent in London (Mr.Fred Lymann)with the details
below and send your winning identification numbers and your information to
him:

Full Name...............
Address.................
Age.....................
Sex.....................
Nationality.............
Home Telephone # ......
Mobile Telephone #......
E-mail address..........
Marital Status..........
Occupation..............

E-Mail: spdc++++@hotmail.co.uk

He shall immediately commence the process that will facilitate the release
of your fund to you.

Congratulations!! once again.

Yours Faithfully,
Dr.Ljiljana Sofronic
SPDC Lottery.

Mr.Karim Ahmed: $25.2m to transfer out of his asshole

2010-01-30T15:40:00.000-08:00

Dear friend,

I am Mr.Karim Ahmed, the director auditing and account operator in African development bank Ouagadougou Burkina Faso. I kindly request your urgent assistance in transferring the sum of ($25.2 million) to your account.

However, why I contact you is because the statistic of the transaction required a foreigner hence late Mr John Korovo, is a foreigner too. This is fact that I had to contact you via your email as the urgency of the transaction is required hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why I want you to act fast by complying with me.

However, i will like to clarify you on the total risk free of this transaction, also i assure you that you are not going violet any law here in Burkina Faso because i am going to guide and direct you and more importantly, I want you to understand that i have every relevant information regarding this transaction

For your acceptation to achieve the fund into your account we are going to share the percentage % 50/50 and both of us will incur the expense during the process of the transferring into your account. As soon as I received the below information to handle this transaction with me i will send you a letter which you will send to the bank to request application form.

1. Your full name;
2. Your address;
3. Your company name;
4. Your official age;
5. Your occupation position;
6. Your marital position;
7. Your passport or identity card;
8. Your private phone and fax number;

Yours sincerely
Mr.Karim Ahmed

Mr.TAMA AKU wants to give me $5.7m, confidentially

2010-01-30T15:38:00.000-08:00

The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-71 19 57

Dear Friend,

(CONFIDENTIAL)

I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.

I have a business which will be beneficial to both of us.. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since four years ago (2005) and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.

So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.

Best Regards,
Mr.TAMA AKU

Sofia Kipkalya Kones: Another fantasy from Burkina Faso

2010-01-28T15:10:00.000-08:00

Dearest one,

I am writing this mail to you with tears and sorrow from my heart.My name is Miss.Sofia Kipkalya Kones, 22yrs old female and I held from Kenya.My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Switzerland Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $7.2 USD )Million United State Dollars, and I have confirmed from the ba nk in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Awaiting your urgent and positive response. Please do keep this only to your self.

I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my my picture to you in my next mail.

Sincerely yours ,

Sofia Kipkalya Kones.

James Tyler (For Trustees) - old Shulz Wagner's will

2010-01-16T01:20:00.000-08:00

From James Tyler (For Trustees)
Managing Partner (Anderson & Tyler)
London - United Kingdom.

Notification of Bequest

On behalf of Anderson and Tyler Chambers, Trustees and Executors of the estate of Late Schulz Wagner, 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 on the WILL. I wish to notify you that late Schulz Wagner made you a beneficiary to his WILL. He left some money to you in the codicil and last testament of his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were referred to him by one of his numerous friends abroad who wished you good. Schulz Wagner until his death was a very generous individual who loved to assist the needy. His great philanthropy earned him numerous awards during his lifetime. Schulz Wagner died on the 5th day of May 2009 at the age of 72 years, and his WILL is now ready for execution. According to him this money is to help the poor and the needy.

Please if I reach you, as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.

I look forward to your prompt response.

Yours sincerely,
James Tyler

Mrs.Margaret Brown and her cancerous ailment

2010-01-16T01:18:00.001-08:00

From Mrs.Margaret Brown.

Dear God's elect,

Before I proceed, I must first of all apologize for this unsolicited letter to you. I am Mrs.Margaret Brown, I am suffering from cancerous ailment few year ago.

Recently, My Doctor told me that I would not last for the period of Seven Months due to cancer problem, Yes I have been touched by God to donate an amount of money Inherited from my late husband Smith Brown to you for the good work of God on Charity" People in the Street and Helping the Orphanage which my husband derived this money from his vast Estates and Investment in capital market, I decided to WILL/donate the sum of USD$8.5 Million to you 30 Percent of the total money is for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.

I will give you the contact of Bank Manager for the releasing of the specific amount, my personal Referrence Number Law/WILL/ 9834520012. I will appreciate your utmost honest in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

With Regards,

Mrs.. Margaret Brown.

Fake HSBC - I don't have an account with them

2010-01-09T11:27:00.000-08:00

Dear HSBC Bank Customer ,

Due to concerns, for the safety and integrity of the HSBC Bank

account we have issued this warning message.

It has come to our attention that your HSBC Bank account information needs to be

updated as part of our continuing commitment to protect your account in this new year 2010 and to

reduce the instance of fraud on our website. If you could please take 5-10 minutes

out of your online experience and update your personal records you will not run into

any future problems with the online service.

Once you have updated your account records your HSBC Bank account

service will not be interrupted and will continue as normal.

To update your HSBC Bank records click on the following link:

My name is Kebi Moyle. I am full of shit, worth $22.5m

2010-01-03T04:41:00.000-08:00

Greetings,

My name is Kebi Moyle. I want you to assist me in receiving a trunk box

(consignment) that is presently there in Texas .The consignment is suppose to be

delivered to my late fathers foreign partner Mr. Leonard Lee who leaves in Texas

Mr Leonard Lee refused to agree to the percentage we initially agreed on,when he

came to Nigeria to meet with us.The consignment contains 22.5 million United

States dollars and some amount of Gold.

I am ready to give you 30 percent of the 22..5 million dollars for your

assistant and the balance you will keep in account.The consignment is presently

under the care of a delivery officer,Dr.Coby Philips there in Dallas Texas,if

you wish i can send you his number for you to call him.

When you call him tell him you are calling in respect of Kebi Moyle consignment

that is under his care. You can reach us directly on kebimoyle69@googlemail.com

Best regards

Kebi Moyle

Mr.Abdu Zongo's US$1.700,000.00 and my fictional past efforts

2010-01-02T02:02:00.000-08:00

My Dear Friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of Mr.Josep Piendra Pineda from Mexico.Presently i'm in Mexico 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.

What you should do now is to Contact my secretary in Cotonou Republic of Benin,his email address and telephone number is ( james.m1934@ ) Tel+229-98225943 because I have left the whole instruction to him on your behalf to send you the sum of US$1.700,000.00 with out any delay for your compensation.

NOTE: THIS IS THE INFORMATION YOU TO FORWARD TO MY SECRETAY.

YOUR FULL NAME....................................

YOUR ADDRESS......................................

YOUR COUNTRY......................................

YOUR CITY.............................................

YOUR TELEPHONE NUNBER......................

In this moment, I'm very busy here in Mexico because of the investment projects which I am having at hands with my new partner.So feel free to get in touch with my secretary his name is Mr.James Morgan ,so that he will send the Bank Draft to you without any delay.

Yours Sincerely

Mr.Abdu Zongo.

Mr Mallam Alhad's US$14,500,000.00m Burkina Faso crap

2010-01-02T01:59:00.000-08:00

Mr Mallam Alhad

32 Rue Avenue du Independence

Ouagadougou, Burkina Faso

Good Day.

In line with Government’s commitment to transform the public sector, The Burkina Faso National Roads Agency Ltd (BFNRAL) was established in April 1998 by an Act of Parliament as an independent statutory company operating along commercial lines and at arm’s length from Government.

BFNRAL harnesses more than 600 person years of core skills and experience in road development and management within a highly motivated, professional and passionate team of people operating out of its (OUAGADOUGOU ) head office and four regional offices located in ( BOBO DILLASSO ), (BANFORA), (KAYA) and (KUDUGU).

I am Mr.Mallam Alhad, the Director of Contract Award and Procurement Commission (CAPCOM) to the Republic of Burkina Faso. I and the Chairman of (CAPCOM) (Mr.Antoine Kabore) are confidentially requesting for your consent to transfer a deliberate OVER-INVOICED sum of US$14,500,000.00m. Of Multi Billion Dollars Contract awarded to foreign firms in the on going national road rehabilitation scheme.

This is to use your name/particulars LEGALLY transfer the said fund which we deliberatelyinflated/over-estimated during the contract we awarded some months Ago for our personal benefit. Hence we have decided to invest and re-settle outside the African continent due to geometric economic depression and increase in crises, which leads to violation of human rights, devaluation of currencies, acute scarcity of food and other amenities.

If interested, send me an email so I can give you the full details and I have the deposit document in my possession. I await your urgent reply.

Best Regards

Mr Mallam Alhad

Mr.basheru albu has $25.2m after yet another plane crash

2009-12-29T05:06:00.000-08:00

Dear friend

I am Mr.basheru albu, the audit and account director in African Development Bank Burkina Faso.Thus i humbly request your kind assistance to claim Twenty-five Million Two Hundred Thousand united state dollars ($25.200.000.00). The account holder suddenly passed away 26th december 2003 plane crash benin republic.left no beneficiary who would be entitled to the receipt of these fund.

For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Upon the transfer of this fund in your account, you will take 40% as your share from the total fund, 10% will be used as the expense incur during the process of the transfer to your account and 50% will be for me.

Please if you are really sure you can handle this project,i required your contact informtion for more discussion to commence the transaction.

A: Full Name

B: Telephone Number

C: passport copy

D: country, state city.

I am looking forward to read from you .

Yours faithfully,

Albu.

Fake Abbey National personal information letter

2009-12-28T01:54:00.001-08:00

Dear online service customer,

This are the latest details we hold for you. It is very important that you check these are correct and update any missing information as requested. If we spot unusual activity on your account we will call you to confirm it's genuine. If we are unable to contact you we may need to stop transactions that you have requested. please Log on to updated your One Time Passcode - OTP contact details and you remain happy with these, please click Log on below to see if your details are correct.:

Click here to Log on

Security Advisor

© Abbey National plc.

Fake HSBC Bank security letter

2009-12-28T01:53:00.001-08:00

Welcome to Online Banking Security Enrollment!

Due to the fraudulent activities noticed on our Internet banking system, we have decided to make an Enrollment page for your account (s) and for security reasons. Enroll through the link below:

Log on into your account and View Our New Online Security Enrollment.

Security Enrollment
Log on

HSBC Bank plc Online Security Dept.

Khalid Ahkmed, 'attorney to Charles Taylor', and his cobblers

2009-12-23T08:11:00.000-08:00

Dear Friend,

I am Khalid Ahkmed confidential attorney to Charles Taylor ( Ex President
of Liberia) and his family I write on behalf of the family to
honorably request
your assistance in helping to receive amount of money into your account for
safe keeping and for future investment in your country.

Following the final lap of Mr. Charles Taylor?s trial at the international
court of justice in the Hague, I have the instruction working with his first
daughter to liquidate his deposit with two security companies in Europe,
using any bank of choice.

Mr. Charles is very passionate this transaction because he doesn?t think he
will make it back to Liberia alive because of the odds against him. I have
all the briefs about the terms of investments and what will come up to you at
the end of the project.

I shall let you into more as soon as I can ascertain your capabilities of
handling this project.

Note that in your response no such things as former president of
Liberia should be mentioned in the body of the mail for reason best known to
the family and security wise.

While waiting for your quick response we remain your potential investment
partner.

As soon as the funds is paid to you, we shall share with you 20% and 70% for
the family while the balance 10% shall be set at side to reconcile expenses,
their share you will help to invest in any profitable and lucrative
business in your country or any other country that you will so advise.

Upon receipt of your intent to assist with little biography, complete
contact details, occupation and assurance that you are capable to
handle invest
millions of dollars in care, I shall furnish you with and information?s
regarding location of the funds and how we have master planned to legalize
the
documents and ascertain change of beneficiary in your name to enable you
make claims of funds on behalf of Charles Taylor?s family with any trace.

The above information will enable me brief you more details of the
transaction and also start the application process/documentation that
will lead
to the release of the funds to you. We assure you that all modalities has been
properly planned, we only need whom to be trusted and capable to handle and
invest such lofty funds.

While waiting for your quick response and remain your potential investment
partner.

Best regards,

Khalid Ahkmed.

UBS International Holdings BV and its $8.5m 'fun'

2009-12-21T05:02:00.000-08:00

UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank

Greetings,

I am an investment consultant working with UBS International
Holdings BV in the Netherlands. I will be happy to work this
transaction out with you if you have a corporate or personal
Bank Account and if you are reliable and honest.

I need strong Assurance that you will never let me down,
as I can arrange and provide you details/documentatal proof
so that fun ($8.5million) will be transferred into your account
as the next of kin to the late depositor(Abbas Farhan al-Jabouri,
who was an Election candidate and also a business man).
Abbas Farhan al-Jabouri and his two relatives were executed in
Mohammed al Malih, near Mandali onthe 29th of January 2009.

During one of our periodic auditing I discovered a dormant accounts
with the said balance (Eight million, five Hundred thousand Dollars
only), this account have not been operated for some years now.

At this moment I will not be able to issue more details about this
business, until your response is received.

If you are not familiar with my Bank profile, please take a moment
of your very busy schedules to read about my Bank websit
(www.ubs.com/investmentbank).

I look forward to hearing from you as soon as possible via my
private email; hhbeuker-01@8u8.com

Thank you for your time and attention.

Warmest Regards,
Mr.Beuker Hendrik
Investment Consultant.
UBS.

African Development Bank and its $5.3m baloney

2009-12-21T05:00:00.001-08:00

The Manager of Audit and Account Department,
African Development Bank/ A.D.B.
Ouagadougou, Burkina-Faso.

Dear Friend,
Please read carefully,

I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000USD) in other to entrust this fund into your bank account.This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31 JAN,2005 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.

Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.
SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless people, like charity organization and motherless babies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.

It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are a trustworthy,reliable,honest and capable to avoid cheating me in this business.If you are really sure of your integrity,reply immediately you receive this mail for more detailed information on how the process to transfer the fund into your account will be.
Yours sincerely,
Mr.MAHA SAMUEL

Fake HM Inland Revenue tax refund notification

2009-12-10T08:06:00.001-08:00

Tax Refund Notification

After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 1,860.50 GBP. Please submit the tax refund request and allow 6-9 days in order to process it.

Click Here to submit you tax refund request

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Yours Sincerely

HM Revenue & Customs

MR.LEE KIM-CHUNG and his $24.5m pile of poo

2009-12-09T15:57:00.001-08:00

FROM THE DESK OF MR.LEE KIM-CHUNG
EXECUTIVE DIRECTOR OF THE HANG SENG BANK LTD,
SAI WAN HO BRANCH SHAUKIWAN ROAD,
HONG KONG.

Dear Friend,

Compliment of the day to you, although you may be sceptical receiving this email as we have not met before, I am Mr. Lee Kim-Chung I work with Hang Seng Bank Ltd. I have a business proposition involving the sum of $24,500,000.00USD in my bank which will be of mutual benefit to both of us.
Should you be interested, please forward the following to me:

1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.

Via this email address:kimchungle@...
Your earliest response to this mail will be highly appreciated.

Kind Regards

Lee Kim-Chung.

Madam Anna Mikk dying of ovarian cancer. Oh, really

2009-12-01T07:55:00.000-08:00

Dear friend,

I am Madam Anna Mikk and I have been suffering from Ovarian cancer deseed and the doctor says that I have just two days to live. I am an Estonian Woman. But base in Africa Burkina Faso for more than Ten years now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this, without any family members and no child.

I have $2.5 Million US DOLLARS. Two Million Five Houndred Thousand Us Dollars in Africa Development Bank(ADB) Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso . But my mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed.I also have ($4.2 Million US Dollars) Four Million Two Houndred Thousand Us Dollars at Ecobank here in Burkina Faso and I have instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone so that bank should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanage home in your country for my heart to rest. You are to contact the bank through this email address: infoecobank_bf@bk.ru

Thanks.
Yours fairly friend
Madam Anna Mikk

Fraudster poses as the Taxman

2009-11-30T02:34:00.000-08:00

HM Revenue & Customs
Tax Credit Office
Preston
PR1 0SB
tax.info@hmrc.gov.uk Mon 30-11-2009

Dear Applicant,

Please note that you can apply for tax refund, after the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund.
Please take few minutes to check your refund amount, your Tax File Number (TFN): .
(See the tax privacy note in the Taxpayer's declaration on page 8 of your tax refund)

NOTE: For your safety please do not reveal your TFN to others.

The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs.
Click on the link bellow:

https://www.hmrc.gov.uk...

Sincerely,
HM Revenue & Customs
Officer Mary Whittingham
mary.whittingham@hmrc.gov.uk

UK National Lottery? British National Lottery? Which is it?

2009-11-26T03:30:00.000-08:00

The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department

THE BRITISH NATIONAL LOTTERY... wishes to congratulate you on your success as Your Email has Won £8,856,652
Send your Full Name;Occupation;Phone Number;Age;Sex;Country;To The Contact claims,officer at;
Bar.Davis Hill

mr.solomon elih and his $12.5m swindle - grow up, cunt

2009-11-26T03:28:00.000-08:00

from the desk of mr.solomon elih,
auditing and accounting unit.
banque de l'habitat au burkina faso (bhbf)
ouagadougou burkina faso.
phone:+22676140002

(confidential)
i can't imagine how you will feel receiving a sudden business letter from a remote country in far away burkina faso west africa and probably from some one you have not closely related with. but all the same, i believe we do not need to be of blood relatives before we can establish cordial/business relationship. having said this, i think it is very important at this juncture to introduce myself to you.

i am.mr.solomon elih, the director in charge of auditing and accounting section of banque de l'habitat au burkina faso (bhbf) ouagadougou burkina-faso west africa. it is my pleasure to solicit your assistance in this business proposal. i am contacting you because, i do not want to transact the business with anybody who is known to any staff of this bank or anybody around here to avoid any possible blackmail or leakage at the end of the transaction.

the proposal:
during our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on31st october 1999,in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.the said amount was u.s $12.5m (twelve million five
hundred thousand united states dollars) as it may interest you to know,

meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
in fact i could have done this deal alone but because of my position in this country as a civil servant(a banker )we are not allowed to opperate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank.

this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

i will not fail to inform you that this transaction is 100% risk free. on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me and my partner. please,you have been adviced to keep this tranaction as a "top secret" as i am still in service and intend to retire from service after we conclude this deal with you.

i will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
all other necessary vital information will be sent to you when i hear from you. you can call me on my direct mobile number: phone:+22676140002 i look forward to receive your immediate response.

yours faithfully,

mr.solomon elih,

A fake letter from the IRS

2009-11-17T12:06:00.000-08:00

Tax Refund

We are pleased to inform you that upon review of your fiscal activity we
have determined that you are eligible to receive a tax refund of $178,80
under section 501 (c) (3) of the Internal Revenue Code.

Please submit the tax refund form and allow us 3-6 business days in order
to process it.

To access your tax refund, use the form attached to this email.

David Morgan
Director, Tax Refunds Department

Note: For security reasons, we will record your ip-address, the date and
time. Deliberate wrong inputs are criminally pursued and indicted.

Sen. Ahmed M. Makarfi wants me to have his $25m

2009-11-14T03:11:00.000-08:00

Dear Friend

I am Sen. Ahmed M. Makarfi , the Chairman on Finance, National Assembly
Chambers of Federal Republic of Nigeria I write to honorably request your
assistance in helping to receive amount of money into your account for safe
keeping and for future investment in your country.

By virtue of my position as the chief supervisor of foreign contracts, the sum
of US25,000,000.00 (Twenty Five Million United States Dollars) is available in
escrow account that I intend to transfer overseas through your assistance as a
foreign partner.

This money is as a result of Over provision in the Federal government budget
for unpaid contract amount to foreign contractors who executed
contract in the
Niger - Delta in Petroleum industry.

As soon as the contract amount is paid to you, I will share with you 40% and
60% for me, my share you will help me to invest in any profitable and
lucrative
business in your country or any other country that you will so advise.

You can reach me by return mail, including
(1) Your full names and Age
(2) Your contact address and country of Origin
(3) Your company's name (if any) Your Position /Occupation
(4) Your confidential telephone (cell) and fax number

The above information will enable me brief you more details of the transaction
and also start the application process/documentation that will lead to the
release of the funds to you through bank to bank transfer.

While waiting for your quick response I remain your potential investment
partner.

Best Regards,

Sen. Ahmed M. Makarfi

Ms Aysha Khan has $7m to invest in Madame Arcati

2009-11-11T14:38:00.000-08:00

From : Ms Aysha Khan
Address : Dubai, United Arab Emirate

Dear sir / Madam,

Good day to you and your family, I decide to unfold our investment plan to you after going through your profile from your country trade journal of which I was convince as to solicit for your assistance and help, before I proceed may I humbly introduce myself for your reference, I am MRs Aysha Khan the Wife of late Mr Abdullah Khan from Diyala in northern city of Iraq, My late husband was the former Chairman of Kurdistan Democratic Party after the United State invasion of Iraq, He was killed by militants due to his opposition to US invasion, Before his death he was able to confirm to us of an existence Deposit of US$7,000,000.00 ( Seven Million US Dollars ) which he secretly Deposited Cash in Oversea Finance Security Bank in Bangkok -Thailand for safekeeping ( For security reasons ) .

After much threat from the militants to attack us after the death of my husband, my son and I relocated to Dubai, ( United Arab Emirate ) where we were granted asylum and therefore living under the protection of the United Nation High Commission on Refugee ( UNHCR ) for our safety due to the continue daily killings and problem with the Iraq government, My reason of contacting you today is because me and my son have decided to invest this fund in a profitable business outside Iraq for security reasons, because any investment made in Iraq is not secured due to daily secret killing and bombing from militants.

Already my son Mr Khalid Khan have just arrived Bangkok-Thailand in respect of claiming the fund as the next of kin and every process with the Finance Security Bank Management on releasing of the fund from their security vault where it have been kept for safe keeping have just been completed. For the above reasons I am kindly seeking for your help as our foreign partner to assist in transferring and investing this fund in your country under partnership agreement for the benefit of both families..

For further information and procedure I will be expecting your immediate reply as soon as possible as this will give us the opportunity to conclude all further arrangement also to enable me prepare my travel to Bangkok, Thailand where we shall have a meeting to know each other, seal every partnership agreement to protect each others interest and transferring of the fund to your country for investment purposes. Thanks for your co-operation and hoping to see a good family relationship with you.

Please kindly regard my contact to you through email as my only alternative for the security of this transaction. Hoping to hear from you soonest.

Yours sincerely,
Ms Aysha Khan
For the Family

mr karim ahmad's $25.2 million fantasy

2009-11-10T11:33:00.000-08:00

Dear friend

I am mr,karim ahmad, the Foreign Operations Manager in African Development Bank Group here in Burkina Faso. Thus i humbly request your assistance to claim this fund, Twenty-Five million two hundred thousand United States dollars ($25,200,000.00).The account holder suddenly passed away in a plane crash, left no beneficiary who would be entitled to the receipt of these fund. For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner.

Upon the transfer of this fund in your account, you will take 40% as your share from the total fund, 10% will be used as the expense incur during the process of the transfer to your account and 50% will be for me.

Please if you are really sure you can handle this project, contact me immediately. I am looking forward to read from you soon .

Yours faithfully,

karim ahmad

Mrs. Rose Kean and her dead husband's deposits

2009-11-05T08:24:00.000-08:00

Hello,

I am Mrs. Rose Kean, a Mauritius national 61yrs old deaf and dumb. I am married to Richard Kean who worked in the embassy for nine years before he died in the year 2007. We were married for thirty three years without a child. He died after a brief illness that lasted for only four days. Before his death we were both good fearing God people. Since his death I decided not to remarry or get a child outside my matrimonial home.

When my late husband was alive he deposited funds with a security company. Presently this money is still in the custody of the security company. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to an organization or any good person that will utilize this money the way I am going to instruct here in. I want the money to be used to assist for orphanages, widows, or the less privileged across the world.

Please assure me that you will act accordingly as I Stated There in. Hoping to receive your response immediately.

Thanks
Mrs. Rose Kean

Mr. Mubarak Hassan and his $15,000,000.00 baloney

2009-11-05T08:22:00.000-08:00

African Development Bank (ADB).
Ouagadougou Burkina Faso .
PRIVATE PHONE N0:+

Good morning,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.

I am Mr. MUBARAK HASSAN, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year.

Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 40% being (US$6,000,000.00) will be your share in respect of your assistance and account provide for the transfer, 50% (7,500,000.00) will be my share being the pioneer of the business while the rest 10% (US$1,500,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.

If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........
Country of Origin?.................................
Your passport or ID card number?..............

As soon as you reply, call me through my private telephone number indicated above so that I will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.

Yours sincerely.
Mr. Mubarak Hassan.

YAHOO/MSN LOTTERY INC & WINDOWS LIVE: £500,000 fake prize

2009-11-03T07:44:00.000-08:00

Batch number.....................YM 09102XN
Ref number.......................YM35447XN
Winning number...................YM09788

This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Sterling’s (£500,000.00) for the month of November 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email Addresses of the people that are active online, among the million That subscribed to INTERNET we only select five people every Month as our Winners through electronic balloting System without the winner Applying, we congratulate you for being one of the people selected.

These numbers fall within your Location file, you are requested to Contact the events manager; send your winning identification numbers to Him, to enable him verifies your claims. How ever you will have to fill and Submit this form to the events manager for verification & direction on how you can claim your winning fund.

Forward the following details to help facilitate the processing of your
Claims:

1.Full Names:
2.Address:
3.Phone Number:
4.Sex:
5.Age:
6.Occupation:
7.Country of Residence:

(CONTACT EVENTS MANAGER)
Name: Dr. Christopher McDonald,
Email: yahmsnoffice01
Telephone: +44703191
+447024029

Thank you and accept my hearty congratulations once again!

Yours faithfully,
Mrs. Joyce Benson

(YAHOO/MSN & MICROSOFT WINDOWS ).

Mrs Lucia William has cancer and $4.7m - all mine, mine

2009-11-01T07:31:00.000-08:00

我有新的電郵地址！

你現可電郵給我：mrs_luciawilliam@yahoo.com.hk

- Peace Of The Lord Be Upon You,From Mrs Lucia William.Rue 17 Lot 9 Sand Field.Abidjan,Dearest in Christ,Greetings in the Mighty name of ourLord Jesus Christ,I am Mrs Lucia William from republic of Kuwait.I am married to late Mr Jose William who worked with Kuwait Embassy in fortwelve years before he died in the year 2002. We were married for eleven years without a child.My Husband died after a brief illness thatlasted for only Eleven days. Before his death we were both born again christian and he was posted to Abidjan Cote DIvoire and we boath wenTogather.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$4.7million in a SECURITY COMPANY while we were in Cote d'ivoire.Presently, this money is still in the Company in Cote d'ivoire and I don't want to leave it there because of my illness. Recently,my Doctor told me that I would notlast forthe next two months due to cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to charity Organization that will utilize this money the way I am going to instruct herein.I want an organization that will use this fund for church orphanages,school and widows,propagating the word of God and to endeavor that the house of God is maintainedThe Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Ch ristians and I don't want my husband's efforts to be used by unbelievers.I don'twant a situation where this money will be used in an ungodly way.This is why I am taking this decision.I am not afraid of death hence I know where I am going.know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord Shall fight my case and I shall hold my peace.I don't need any telephone Call in this regard because of my health hence the presence of my husband's relatives are around me always.Idon't want them to know about this development,All i know is that With God all things are possible. As soon as I receive your reply I shall give you the contact of My Doctor where i am Addmited in Cote d'ivoire to enble you contact him and ask him on how to retreave the money from the Costudy Of the Security Company and deliver it to you in your Country.My Dear I want you and your church to always pray for me because the lord is my shephard. My happinessis that I lived a life of a worth Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life.My dear Please Kindly get back to me as soon as you receive this massage so thati willgive you the Contact of my Doctor.delay in your reply will not give me room in sourcing another Person for this same purpose.Please assure me that you will act accordingly as I Stated herein.Hoping to receive your reply.Remain blessed in the Lord.Yours in Christ MrsLucia William.

THE BMW AUTOMOBILE COMPANY: I've won BMW car and £750k!!

2009-10-31T12:24:00.000-07:00

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to congratulate you
as one of the TEN (10) STAR PRIZE WINNER in this years' BMW Automobile
International Awareness Promotion (IAP) held on 26th October, 2009, in London,
United Kingdom. This makes you the proud owner of a brand new BMW X6 35iM, M
Sport Saloon car and a cash prize of £750,000.00 GBP (Seven Hundred And Fifty
Thousand Great British pounds).

The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a atabase of over a million
email addresses from the world wide web. To begin the processing of your prize
you are to contact the BMW Claims Agent through the contact details as stated
below:

Mr. David Brown
BMW Claims Agent
Tel: (+44) 702 401 7504
E-mail:bmwawarenessuk@inMail24.com

Contact him, with your Ticket Number: 5647600545188, Serial Number:
BMWP/556543450906 and Reference Number BMW:2551256003/23. You are also advised
to provide him with the under listed information along with your reply.Claims
Requirements:

1. Names in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:

Winners are advised to keep their winning details/information from the public
to avoid fraudulent claim (IMPORTANT) pending the transfer/claim.

Regards,

Mrs(Engr) Joy Belt
Director Of BMW Promotion
THE BMW AUTOMOBILE COMPANY, UK.

I've won £520,000 in British Canadian what?

2009-10-31T12:22:00.001-07:00

£520,000.00 GBP has been awarded to you by the BRITISH CANADIAN Promo. Get back to us with your Name,Age,Address and Tel For more details.

Illiterate Mrs.Lilian Jones and her $12m charity chest

2009-10-26T07:56:00.000-07:00

Dear Friend.

Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MRS.LILIAN JONES, a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone(not even myself)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.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give aims 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 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 in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.

N.B-PLEASE I WILL ADVICE YOU TO CONTACT THE
LAWYER IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY
UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR
SUCCESS IN JESUS NAME AMEN.

Name: BARRISTER.JOE BENSON

Email: joebenson1111@aol.com

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs.Lilian Jones

Fake NatWest Bank Guide

2009-10-26T07:54:00.000-07:00

National Westminster Bank plc Alert!

We're committed to providing a secure banking experience, that's why we created the NatWest Bank Guide. It's a guarantee to all our customers, reassuring you that your money is safe with NatWest.

We use information about you to manage the relationship with you, manage your accounts and offer you other products and services. As you consider this, we encourage you to make choices that enable us to provide you with quality products and services that help you meet your financial needs, objectives and Security Matters.

Log in

NatWest Helpful Banking

Postcodeloterij Holland: A fake 1m Euros 'scientific draw'

2009-10-26T07:53:00.000-07:00

From Information Desk:
Postcodeloterij Holland,
70,Van Eeghenstraat, 1071GK
Amsterdam,The Netherlands.

Dear Winner,

We are glad to announce your selection in our postcodeloterij scientific draw.You Have Won 1,000,000 Euros. This is a scientific computer game, in which individual email addresses were used. This program is aimed at encouraging internet users; therefore you do not need to buy ticket for it.

Your email address attached to Reference. Number: WIN/08/05/29673/MH, drew in the 2nd category,have been approved for the star prize of 1,000,000.00 EUROS(One Million EUROS).You are advised not to give your winning information to any third party,so as to avoid double claims.

For further inquiry,please contact our paying Bank,with your Name,Telephone number and your Reference Number: WIN/08/05/29673/MH ,to:
..........................
Contact Email: bnkhdsns00@aol.com
Contact Tel: +31-68-180-8350
Contact Person: Dr.Josep Young.
..........................
Congratulations once again.

Yours faithfully,
Caroline Laroche (Co-ordinator).
www.postcodeloterij.nl

Google Adwords scam

2009-10-22T02:22:00.003-07:00

We detected irregular activity on your Google AdWords Account.

Please use the link below to verify your account immediately:

Mr Paul: A very amateur attempt at $30m misrepresentation

2009-10-22T02:21:00.000-07:00

FROM MR PAUL bills and exchange manager, bank of Africa (boa) Ouagadougou Burkina faso . Dear friend I know that this mail will come to you as a surprise as we never met before. I need your urgent assistance in transferring the sum of ($30 million dollars united states)to your account .after hearing from you i will give you more details about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a foreign account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. if you are interested please reply me immediately. bankerpaul@v

Mr. Salam Ahmed: $12.5m from Burkina Faso

2009-10-22T02:18:00.000-07:00

From the desk of
Dr.Salam Ahmed
BANK OF AFRICA (BOA)
Ouagadougou, Burkina Faso
Dear Sir,

This message might meet you in utmost surprise; however, it is just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina Faso in West Africa
and currently holding the post of Director Auditing and Accounting unit of
the bank. I have the opportunity of transferring the left over funds
($12.5million) of one of my bank clients who died along with his entire
family on 31 July 2000 in a plane crash. You can confirm the geniuses of
the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/38 while 2% will be mapped out for
expenses. If you agree to my business proposal. Further details of the
transfer will be forwarded to you as soon as i receive your return mail.

1.Your name..................
2.Your phone..................
3.Age........................
4.Sex.........................
5.Profession.................
6.Address....................

Best regards.

Mr. Salam Ahmed

Bill Gate [sic] awards me £1,000,000

2009-10-22T02:15:00.000-07:00

INTERNET USER
CONGRATULATION MESSAGE
BILL GATES/GULF GAMING BOARD

This is an email message sent to you after a meeting held by Bill
Gates and the gulf gaming board United Kingdom on the great support
That he has made one of the best means of communication which is the
Internet.

This is to inform you that after the meeting a lump sum of funds was
Awarded to any internet user. After the meeting Bill Gate awarded the sum of £1,000,000.00 pounds in conjunction with the gulf gaming board. How do we know this internet user that this fund can go to and the great Bill Gates instruct a Microsoft background of email balloting of 50,000.00 internet user world wide and this particular email was granted the award sum of £1,000,000.00 pounds.

Please if you receive this mail do let us know by filing for your claim, you are required to provide us with the information below for verification:

Full Name:
Mailing address:
Permanent house address:
Country of resident:
Phone Number:
Age:
Sex:
Occupation:

This is a Bill Gates Internet award for any internet user. Congratulations.
Send email reply to
Email: gaming_bill23@yahoo.com.
Doctor Andray Norman

Mrs Sabina Bello: She's married to a dead man and now she's dying!

2009-10-19T07:38:00.000-07:00

From Mrs Sabina Bello

Dear God's elect,

I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, My Name is Sabina Bello. and am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr Bello Ali who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m(Eight million five hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.

I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. E-mail (sabina_bello)
Hoping to receive your reply.

Mrs. Sabina Bello

Mr Braun duka wants 60% of non-existent $150m

2009-10-17T06:39:00.000-07:00

A SSALAM MALAIKUM
Dear Friend please urgent
BUSINESS PROPOSAL From Mr Braun duka

Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Braun duka from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b(five billion) united states Dollars during the process .As I am sending this message to you, I was able to divert more than One Hundred Million Dollars ($150m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($150m) Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .

There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers..
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.

Yours Faithfully,
Mr Braun duka

Mr Ganesh Kumar wants 40% of my non-existent 4,528,000 GBP

2009-10-17T06:37:00.000-07:00

Good day,

My name is Mr Ganesh Kumar, I work with the UK Lottery. I am
soliciting your assistance for a swift transfer of 4,528,000 GBP,
should you be willing to assist me in this project, you will be giving
me just 40% of your winnings.

Just as a brief, due to my position in the company I can
make it happen that you would be a winner of the above stated
amount.

Naturally, every body would like to play a lottery if they are assured of
winning. I am assuring you today to be a winner, please do not take for
granted this once in a life time opportunity as we both stand to
collectively gain from this at the success of the transaction. Should you
be willing to assist me in this transaction please do respond to my
secured e-mail: kumarganeshemail09@gmail.com

NAME:
PHONE NUMBER:
country:
occupation:
sex:

NOTE:it is life opportunity for both us to become real wealthy man in life.

Regards,
Mr Ganesh Kumar.

Mr Joseph Poon wants me to inherit $22.4m

2009-10-04T14:52:00.000-07:00

Dear Friend,I am Mr Joseph Poon MD and DCE of the Hang Seng Bank Ltd.Before the
U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant made a
fixed deposit of USD22.4 Million for 2Yrs where i was the only one that knew
about his deposits. Upon maturity during the war in 2003,Fayez,his wife and
only daugther died in a bomb blast that hits His Resident.Investigations showed
that he didnt declear any next of kin.As a foreigner,I want you to stand as the
next of kin to claim the fund because soon the fund will be claimed by my
government if no one comes for it.I have an attorney that will prepare all the
documents to back you up as the next of kin to Mr.Fayez A.Mohammed.Plz let me
know your willingness so that i can provide you with more details of this
transaction.

Abena Owunsah and her $15.5m fantasy

2009-09-29T15:15:00.000-07:00

PLEASE CONFIRM THAT YOU RECEIVED MY MAIL
Dearest Sir/Madam,
I feel quite safe dealing with you through this medium, (Internet) has been greatly abused; I choose to reach you
through it because it remains the fastest, surest and most secured medium of communication. I know that this mail
will come to you as a surprise as we have never met before, but still I will want you to take me like a friend,
and glance through my short letter.
I have a substantial huge amount of money deposited by late husband with a security firm abroad whose Name is withheld
for now until we open communication so please send me your phone and Fax Number . I shall be grateful if you could
receive this fund into your account for safe keeping
Before his death, he had a domiciliary account here, up to the tune of $15.5m (Fifteen Million, Five Hundred Thousand United State Dollars).
Please I need your assistance to get this money transferred to you for business investment and to be my guardian before
my husband’s family will get hold of me and the money. I shall forward to you all the necessary documents on confirmation of your
acceptance to assist me for the transfer of the money to you.
I shall be glad to reserve this respect and opportunity for you, if you so desire, but I do urge you to give the matter your
immediate attention it deserves. If this proposal is acceptable by you, please do not make undue advantage of the trust I
bestow on you, and your urgent reply is highly needed today.
I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart
and use you to bring back happiness and joy in my life. Please honesty is the watchword in this transaction; I will greatly appreciate
if you accept my proposal in good faith. Do reply to me via this email address:

Yours Sincerely
Abena Owunsah

MR. BOB HAKAM has $5.7m to give to me

2009-09-29T15:13:00.000-07:00

FROM THE DESK OF MR BOB HAKAM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-71 19 15 57

SIR/MADAM,

I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2004 AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON [LATE MR. JIN SUN]

AS DETAILS SHALL BE THAT, YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO LATE MR. JIN SUN AND HIS PROPERTIES I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR COOPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS FOR POSIBLY CONTACT] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THISTRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.

BEST REGARDS,
MR. BOB HAKAM

CHURCH OF CHRIST IN ENGLAND pretend to be loan shark cunts

2009-09-29T15:10:00.000-07:00

CHURCH OF CHRIST IN ENGLAND
St Johns Lane Bed minster Bristol, England
BS3 5AY England, UK
Telephone Number:+447031908674,+447024038306
FAX NO:+44870 974 2091
Contact Email Address:loan_office3@yahoo.co.uk
Website:www.churchofchrist.org

Dear Sir/Madam

I am Rev. Paul Mark from Church Of Christ In England. we want to let you know that we have the calling from God to help the needing by given out loans to any person that is in needs,
and we give loans out without interest,you only require to return the loan amount given to you back to the church in four years time.

You are also required to fill in the borrower's information below
which will enable us to process your loan application.

BORROWER'S INFORMATION

Borrower's Full Names:..
Address:..
Occupation:..
Sex:..
Age:..
Position in work:..
Phone number:..
Monthly Income:..
Purpose of Loan:..
Country:..
Amount needed:..

Warm Regards
Rev.Paul Mark

MR AFET AMIN's $15m and yet another tragic plane crash

2009-09-22T11:21:00.000-07:00

FROM, MR AFET AMIN
BILL AND EXCHANGE OFFICER,
BANK OF AFRICAN, (BOA)
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND
UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR MR
AFET AMIN BILL AND EXCHANGE OFFICER IN BANK OF AFRICAN AND DURING THE AUDITING
OF THE YEAR 2008, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE
(MR. RICHARD BURSON FROM FLORIDA ,UNITED STATE OF AMERICA ) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY
LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US
DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH
DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE
MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY
YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT
YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP
WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK
TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO
BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
MR AFET AMIN

Ding dong! Ding Xiangsheng "seeks total confidentiality"

2009-09-22T11:18:00.000-07:00

Dear Friend,

First, I must insist on your confidence in this transaction. I am Mr. Ding Xiangsheng making this contact with you based on reliable information available to me courtesy of internet business index and confirmed by our local chambers of commerce and industry. Thus I believe that you maybe be capable to provide me with a solution to a money transfer transaction of huge sums of money (amount not stated for security reasons) SOURCE: Please note that I would require a measure of guarantee prior to commencement, as I am hoping to build our trust on sincerity of purpose and mutual understanding. Please also do not under estimate the need for total confidentiality
throughout the course of this transaction.

Toward the end of my service with Bank of China where I worked for many years, several of my colleagues and I set up companies with which we successfully secured loans for speculation in Hong Kong and Singapore stocks and real estate. We did this because it had dawned on us that we were paid barely enough to feed our families while top Government officials control billions of dollars. The bank along with regulatory authorities from China and Hong Kong started an investigation into the losses of money and as a result a few of my colleagues and I went into hiding and have settled ourselves and our families. Due to our positions as being involved with the initial investigation, we cannot receive this money by ourselves or in our names at this time. Furthermore we had decided to remove this money and divide it accordingly pending when the investigation dies down.

This has occurred and I cannot leave the money unattended for much longer for fear that it might be discovered. I here by solicit your assistance to help take delivery of my share of these funds into your custody, and you will be adequately compensated with 20% of the sum. Suffice it to say that the total monies involved between my friends and I totaled over Four hundred and eighty five million United Statesdollars. It is my intention therefore having your understanding and co-operation that you invest 75% of these funds in your country in commercial real estate as well as low risk stocks and bonds on my behalf for a few years while the balance 5% will cater for all local and foreign expenses incurred in facilitating the transfer of this funds.

My projection is to conclude transfer of funds latest 14 working days from date of receipt of the following information by email (Your full name and address, your telephone and fax numbers and a brief profile of yourself to assure me of your capability). Our perfected modalities are remittance of stated funds appearing as you or your company's entitlement to your nominated account. The requested information will enable me commence the transaction and the paperwork from here. Please contact me immediately you receive
this mail via my confidential email address thus signifying your capability and willingness to enable me give you additional details on our proposed course of action for getting these funds to you 100% risk free. Again I look forward to doing business with you and solicit your utmost confidentiality in this transaction.

Yours faithfully,

Ding Xiangsheng.

Major Lawrence Krieger and his US $65Million con

2009-09-20T10:27:00.000-07:00

My name is Major Lawrence Krieger I am a Civil Staff working under United States Marine Corps operating with the Engineering Military Dept unit in Baghdad, Iraq, I am presently Attached to a security company in Iraq, and I am assigned with the 1st Armored Division (Basra) in here in Iraq, as you know we are being attacked By insurgents on daily basis coupled with IED (Improvised explosive device) explosives we encounter almost every day. This has been responsible

For the loss of US and British Soldiers more that combats confrontations.

After the fall of Saddam Hussein, We discovered various amount of funds Running into Millions of Dollars which we returned to the new Iraqi Government. However, when the situation became critical and we began to loose soldiers on daily basis, I and my colleagues decided to keep some funds we discovered and secretly deposited this fund in a Finance Company in Baghdad, Iraq Just to help our family in case we dint make it out of Iraq alive. The total amount in the Finance Company is US$65Million
dollars in cash, all in 100 dollar bills.

You can visit the b.b.c web for clarification of this matter:

I and my colleagues now want to move this money to your country abroad, so that you may invest it and
Keep our share .we will have this
project shared 80-20 between us. All you have to do is just help receive this funds when you have them moved out of Iraq for investment.

As you know, Iraq is a war zone, and movement of such an amount can be difficult due to this subject matter that resulted to restriction of all international and local transaction of huge amount of this kind in and out of Iraq, but just to make things clear to you, we have made arrangement with the bank officials where this fund is deposited here in Iraq to release the
fund through their affiliated company or bank outside Iraq or using their diplomatic immunity to move these funds concealed in two cases to North America, Middle East and some Asian location, where they have freight immunity access.

This is a deal which we are proposing to you to use you as a rightful beneficiary/owner of the fund as we have to change the whole documents in your name or your company name so that you can claim this fund in your name in order not for the Iraq government/U.s Government to have any trace on us due to the investigation going on. Your
role is to find a safe place for the funds while our own part is make sure that the fund is sent to a secured destination where you will have no problem in either clearing or receiving the fund.

But the question is can we trust you when the funds get to you? You will take your 20% for your assistance

If you find it in your heart to help, I will send you the full details, my job as the header of this deal is to find a good
partner that I can trust and that will assist us in investing the funds till we come out of Iraq. If I Can trust you When you receive this Funds?, kindly send me an e-mail, signifying your interest including your telephone/fax numbers, for quick communication .

NOTE: This Transaction is risk free, and the case can be shipped out within 48hrs after we have both agreed to carry out this venture.

Respectfully yours,
Major Lawrence
Krieger

Mr.Musa Usman has US$27.5m to transfer to me for no reason at all

2009-09-20T10:25:00.000-07:00

VERY VERY URGENT REPLY NEEDED

Dear friend,
US$27.5MILLION FOR TRANSFER.
How are you and your family? I hope all is well with you. I have prayed to God Almighty for a honest business partner who will help me for the transfer of this US$27.5MILLION DOLLARS into his foreign Bank account number. I am a Banker by proffession, and my name is Mr.Musa Usman from Burkina Faso, this sum of money belonged to one of our late customer who died along with his entier family in a plane crash leaving nobody behind to come for the claim. He was a Gold /Diamond dealer in Ghana, before he finally resides in Burkina Faso and was a contractor and dealer of cotton wool and Agricultural machinaries and products.
It was during the bank auditing that I discovered this funds, and calling on you to assist me in providing a foreign account number where this money will be transfered. I promise to give you 40% our of the total money and 60% will be for me. i need your assurance of your capability to handle this transaction both financialy, honestly untill this money is transfered into your nominated bank account number in any part of the world.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

I hope that you will be honest to me when this money comes into your account number.
I want you to send to me the following informations:
Your Full name..........
Your Telephone number.....
Your Fax number.....
Your nationality.....
Your Age....
Your occupation....
Your sex.............
Your International passport or driving licence...
With the above informations, I will process the application form which i will send to you, to apply to the bank for the transfer the funds. REPLY TO MY PRIVATE EMAIL FOR SECURITY REASONS.
musa_usman102@
waiting for your urgent reply
Thanks,
Mr.Musa Usman

Derren Brown predicts LOTTERY NUMBERS

2009-09-09T15:31:00.000-07:00

'Lisa Marie Presley' will pay you ONE MILLION DOLLARS

2009-08-21T11:35:00.000-07:00

Michael Jackson the king of pop music born 29 August 1958, died 25 June
2009, I Lisa Marie Presley got married to Michael on 18 May 1994 the
marriage lasted till 18 January 1996, despite we got divorce indeed.
Sincerely we still love each other.

Before Michael Jackson died we both visited Africa Nigeria in particular.
His aim of visit was to build a charity home to help the poor. Michael was
a generous person who loves’s children and the poor. While in Nigeria;
Michael Jackson deposited an Electronic device in a safety deposit box
with Access Security Company in Nigeria for safety purpose. I’m the only
person knows about it and what the device contains.

Due to the investigation going regarding Michael Jackson death, I will not
be able to call you or receive call from you because I don’t want the cops
or Michael relatives to know about our conversation.

I want you to contact the security company on my behalf by making claims
of the Electronic device. This electronic device means a lot to me. I
guarantee to pay you the sum of One Million US dollars if and only if you
are ready to work with me. Fearless because this conversation is just
between you and me.

Kindly reply back to me with the below information, to know how confident
you are.
Name:___ Address:___ Mobile No:___ Country:___ Occupation:___ Income per
month:___

I permanent urge you to keep this message in personal. Do not tell anybody
that I Lisa Marie Presley contact you. I will be waiting for your urgent
responds. Thank you!

Yours Sincerely
Lisa Marie Presley

Princess Juliana has USD 7,350,000 - and no accountant!

2009-07-31T05:53:00.000-07:00

HELLO FRIEND,

GOOD DAY AND COMPLIMENTS, I AM WRITING THIS LETTER IN CONFIDENCE BELIEVING THAT IF IT IS THE WISH OF GOD FOR YOU TO HELP ME AND MY FAMILY, GOD ALMIGHTY WILL BLESS AND REWARD YOU ABUNDANTLY AND YOU
WOULD NEVER REGRET THIS. MY FAMILY AND I ARE TRUE CHRISTIANS AND WORSHIP GOD TRUTHFULLY.

I GOT YOUR CONTACT DURING MY SEARCH FOR THIS ASSISTANCE. I AM A FEMALE STUDENT FROM UNIVERSITY BURKINA FASO , OUAGA. I AM 22 YRS OLD. I'D LIKE ANY PERSON WHO CAN BE CARING, LOVING AND HOME ORIENTED. I WILL LOVE TO HAVE A LONG-TERM RELATIONSHIP WITH YOU AND TO KNOW MORE ABOUT YOU.

I WOULD LIKE TO BUILD UP A SOLID FOUNDATION WITH YOU INTIMECOMING IF YOU CAN BE ABLE TO HELP ME IN THIS TRANSACTION.WELL, MY FATHER DIED EARLIER THREE MONTHS AGO AND LEFT I AND MY JUNIOR BROTHER BEHIND. HE WAS A KING, WHICH OUR TOWN CITIZENS TITLED HIM OVER SIXTEEN YEARS BEFORE HIS DEATH. I WAS A PRINCESS TO HIM AND I AM THE ONLY PERSON WHO CAN TAKE CARE OF HIS WEALTH NOW BECAUSE MY JUNIOR BROTHER IS STILL
YOUNG AND MY MOTHER IS NOT LITERATE ENOUGH TO KNOW MY ENTIRE FATHER'S WEALTH.HE LEFT THE SUM OF USD7.350, 000M (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) IN A SECURITY COMPANY.THIS MONEY WAS ANNUALLY PAID INTO MY LATE FATHERS ACCOUNT FROM SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC) AND CHEVRON OIL COMPANY OPERATING IN OUR LOCALITY FOR THE COMPENSATION OF YOUTH AND COMMUNITY DEVELOPMENT IN OUR JURISDICTION.I DON'T KNOW HOW AND
WHAT I WILL DO TO INVEST THIS MONEY SOMEWHERE IN ABROAD, SO THAT MY FATHER'S KINDRED WILL NOT TAKE OVER WHAT BELONGS TO MY FATHER AND OUR FAMILY, WHICH THEY WERE PLANNING TO DO WITHOUT MYCONSENT BECAUSE I AM A FEMALE AS STATED BY
OUR CULTURE IN THE TOWN.

NOW, I URGENTLY NEED YOUR HUMBLE
ASSISTANCE TO MOVE THIS MONEY FROM THE SECURITY COMPANY TO YOUR BANK ACCOUNT THAT IS WHY I FELT HAPPY WHEN I SAW
YOUR CONTACT BECAUSE I STRONGLY BELIEVE THAT BY THE GRACE OF GOD,YOU WILL HELP ME INVEST THIS MONEY WISELY. I AM READY TO PAY 30% OF THE TOTAL AMOUNT TO YOU IF YOU HELP US IN THIS TRANSACTION AND ANOTHER 10% INTEREST OF ANNUAL AFTER INCOME TO YOU, FOR HANDLING THIS TRANSACTION FOR US, WHICH YOU WILL STRONGLY HAVE ABSOLUTE CONTROL OVER IT. IF YOU CAN HANDLE THIS PROJECT SINCERELY AND ALSO WILLING TO ASSIST ME IN
LIFTING THIS FUND, KINDLY REACH ME. PLEASE, NOTE THAT THIS TRANSACTION IS 100% RISK FREE AND I HOPE TO COMMENCE THE TRANSACTION AS QUICK AS POSSIBLE, I WILL SEND YOU MY PICTURE AS SOON AS I HEAR FROM YOU FOR RECOGNITION.THIS IS MY PRIVATE NUMBER(00226 78 42 00 69).

PLEASE REPLY ME AT MY PRIVATE EMAIL

ADDRESS:princessjuliana@***
YOURS SINCERELY,
PRINCESS JULIANA.

FREE GALA BINGO E-MAIL LOTTERY PROMO - Ooh, I've won £250,000

2009-05-09T11:36:00.000-07:00

From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: +448715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77
Dear Esteem Winner,

Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 20th year anniversary we rolled out over £1,800.000.00 (One million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number 2093961 with serial numbers GL193007 and drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with a bonus number (66) which subsequently won you £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) as one of the 3 jackpot winners in this draw.

You have therefore been approved the entire winning sum of £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) in cash credited to File Ref GACSL/6488292-2009/09. The draws registered as Draw number one was conducted in Hampshire, United Kingdom on the 5th of May 2009. This lottery Draws is commemorative and as such special.

Please be informed by this Winning Notification to make contact with your designated corresponding claim official uk who shall by duty guide you through the process to facilitate the release of your winnings.

To file for your claim Please Contact your claims agent.

Contact information below:
Clearance Agent: Mr. Jeff Atkinson
Email: winners@lottogallabingo.com
Email: info@lottogallabingo.com
Tel: +(44)702-409-6560
International: + (44)702-409-6560
Fax Num: + (44)702-407-7692

You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.

Full Names: ............................................................................................ .........
Contact/Mailing Address: ..............................................................................
Direct Telephone Number/ Cell Phone Number: ........................................
Fax Numbers: ............................................................................................ ......
Nationality: ............................................................................................ ...........
Amount won: ............................................................................................ ......
Occupation: ............................................................................................ .........
Age / Sex: ............................................................................................ .............
Ticket Number: ............................................................................................ ....
Serial Number: ............................................................................................ .....
File Ref: ............................................................................................ ................
Lucky Numbers as indicated in this winning Notification: .........................

Thank you for being part of our commemorative 20th Anniversary Draws.

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this world promotional lottery programs.

Yours Sincerely,
Jeff Atkinson.
***Customer Support***
NB: Any claim not made before Fourteen(31) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.

MR. FERGUSON CLERK's $2.5m on the order of His Excellency

2009-05-09T11:34:00.000-07:00

WESTERN UNION WORLD WIDE OPERATIONS
FROM THE DESK OF MR. FERGUSON CLERK

HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY THROUGH OUR SERVICE ?
HAVE YOU EVER SENT MONEY TO ANY ONE IN AFRICA FOR ANY REASON?
HAVE YOU AT ANY TIME MADE PAYMENT FOR AN ORDER YOU NEVER RECEIVED?
HAVE YOU AT ANY TIME SENT MONEY TO ANY ONE YOU WERE NOT TO?

If you fall in any of the above mentioned, then it is your time to smile, Your email was nominated in our just concluded Loyalty Reward Payment Scheme Random draw (Ref No: WSTUN 2509511) coordinated by the president of Ghana and other international bodies to compensate you, With the order of his Excellency we have the mandate to transfer to you, a total of 2.5m USD (2,500,000.00),to this effect we are paying you from our operating account in your locality,

Do contact your payment Officer with the info below

Richard Martins
+233206561459
Email:wstunion@omani.ws

Confirming details as follow

Your Payment receivers Name:
Your Current Location:
Occupation:
Marital Status:
Phone Number:
Age:
Sex:
Passport or drivers lenience number:

Once your first and seventh payment of five thousand is confirmed received, you will then be directed on how the transfer the total remaining balance to any account of your choice,.

SIGNED
MR. FERGUSON CLERK
CONTINENTAL ZONAL OPERATION

Mrs. Claudia Lauren Announcer and my $1,350,000 grant (I didn't apply for)

2009-05-09T11:32:00.000-07:00

Congratulation for your $1,350,000.00 as grant from the
Fondation De France and ECOWAS. You are to send us the following
details so that we can proceed to process your grant. Name:
Address: Occupation: Sex: Tel.

And send to Mr Patrice Williams (fdf017@yahoo.com.hk)
Sincerely,
Mrs. Claudia Lauren Announcer.
www.fdf.org

Mr.Femi Dauda has $1.5m to give me

2009-05-09T11:30:00.000-07:00

From the desk of:

Mr.Femi Dauda
International Remittance Dept.
Oceanic Bank Nig Plc.
international Direct Tel:+234-805-124-2775

Re:Immediate ATM DEBIT Cash Card Payment.

ATTENTION:- BENEFICIARY

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)

This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not
Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
6. your resident

We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5m usd Million in your favour This fiscal year 2009 Instead of the previous amount. 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.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ODAC95) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Await your urgent Response,

Mr.Femi Dauda
Director,International Remittance Dept
Oceanic Bank Nig Plc.
Tel:+234-805-124-2775

Dr Duncan A Armstrong and his $22.3m in an account

2009-05-09T11:29:00.000-07:00

FROM:DR.DUNCAN .A ARMSTRONG.ACCOUNTING AND AUDITING DEPARTMENT,BANK OF AFRICA(B.O.A),OUAGADOUGOU BURKINA FASO.
DEAR FRIEND.

MY NAME IS DR.DUNCAN .A ARMSTRONG. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO .
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN A PLANE CRASH IN 2004. THE PLANE CRASH HAPPENED IN COTE D'IVOIRE.( KENYA AIR WAYS )

SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED, AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM IN THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSALS TO YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT BECAUSE I DON'T WANT THE MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.

I HAVE DECIDED TO GIVE AWAY FORTY FIVE PERCENT (45%) TO YOU FOR YOUR ASSISTANCE AND FIFTY FIVE PERCENT (55%) FOR ME. I WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY 100% GUARANTEE SINCE I WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED. EXPENSES MIGHT ARISE IN THE PROCESS OF THE TRANSFER BUT WHAT EVER THE EXPENSES WILL BE, YOU AND I WILL TAKE CARE OF IT.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS I ARRANGED,YOU WILL FURNISHED ME WITH A GOOD RECEVING ACCOUNT DETAIL WHERE THE MONEY WILL BE TRANSFERED,YOUR PRIVATE TEL AND FAX NUMBER FOR EASY COMMUNICATION.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL A TEXT OF THE APPLICATION WHICH YOU SHALL RETYPE AND FAX TO OUR FOREIGN REMITTANCE DIRECTOR,FOR EASY EXECUTION OF THE TRANSACTION.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% HITCH-FREE ON BOTH SIDE. AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

PLEASE I WOULD LIKE YOU KEEP THIS TRANSACTION CONFIDENTIAL AND AS A TOP SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIAL.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS SINCERELY,DR.DUNCAN .A ARMSTRONG

NATIONAL POSTCODE AWARD: I've won $1m!

2009-04-04T08:52:00.001-07:00

NATIONAL POSTCODE AWARD

This email is to notify you that you have won an Award Sum of US$1,000,000 in Nationale Postcode Loterij held on the 30/3/2009 in Amsterdam, The Netherlands. Please contact the Payment Director with your winning info: REF NUM.; (No: GFC8110/3740K) BATCH NUM.(HOL04-R591/XB301)WINING NUM.(NJP8182-131Y), Postcode Number: (0031-4365021) Lucky Number SPL (501/0267)

Contact Name: Mr.Bob Van Devan.
Tel: 0031-643-860-690
Email:claimdptnl1@aol.com
Amount Won: US$1,000,000 Dollas

Nationale Postcode Loterij is lawful sponsored by the Microsoft Corporation and is registered and protected by the Benelux trademark law. Please note that the validity period of these winning is 21 working days; hence you are expected to make your claims immediately. Any claim not made before this date will be transfer to the suspense vault of the Netherlands Gaming Board.

Congratulations!!!
Sincerely yours,
Mrs.Rebecca Van Gall
Director of Operation
DEPT SEC.