Read This Email and Call Me.‏

Notario & Tribunal (automailer@rediffmail.com) Good Day I am Abogado Martinez Pedro, an attorney at law. A deceased client of mine, that shares the same last name as yours died as a result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Ten million Eight hundred thousand dollars is (US$10.8million dollars) lodged. This bank has issued me a notice to contact the next of kin, I can be reached on (deabogado@aol.com) for more information. Best regards, Martinez Pedro Abogado De Justicia Tel:+34 697 287 901

HELP ME‏

Barbara Cole barb@vodafone.com I'm Barbara Cole, I'm 15 years old girl I live in Bolton UK before my Dad passed away in a car accident 3 years ago, I now live with my step mother in Warrington, My mother died immediately she gave birth to me. My late Dad Mr.Norman Cole was a big business man in UK before he died in a car accident 2008 I am the only child of my Dad, he died 3 days after the accident, He Willed all his life savings to me, I have been trying to collect the funds from the bank but the bank MD CEO refused, he said I should present someone old enough so he can transfer the funds to the person that I can’t be in control of the huge amount of funds because I am still a teenager and it is against the UK law. I would have told my step mother to assist me in collecting the funds from the bank but she is not a good woman, my Dad warned me about her before he died, now that I live with her I now understand that what my Dad said about her was true, because she doesn t give me attention she don’t care if I am alright or not, all she do If you are interested please reply me on my email: bcole013@yahoo.co.jp Best Regards Barbara Cole

INVESTMENT OFFER:‏

Mrs Naadia Al-dulaym mrsnaadiaaldulaymi@yahoo.com Sir, I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have {450 MILLION USD} for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as I you indicate your interest. Best regards, Mrs. Naadia al-Dulaymi

Loan @1% Interest Rate‏‏

Gulf International Bank b154@mail.tbb.com.tw Dear Esteemed customer, The Gulf International Bank B.S.C. is currently Offering out loans ranging from $5,000USD - $50,500,000USD at 1% interest rate to prospective customers in need of urgent money. Why wait? When we have the cash to loan you. Our Financial Loan Service is 100% Guaranteed. Apply now and join millions of satisfied customers. Contact Our Customer Service Agent: (Mr. Robert Green) via email:(gib.loanadvert@yahoo.co.uk) for our Loan Application Form.

(No Subject)‏

Mrs. Janet Brown cols.1920@yahoo.se I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Barr. Nelson Powell Email: nelsonpowell77@live.co.uk Tell: +447011150386 You are to state that I have WILLED $10,000,000.00 (Ten Million Dollars) to you because I might not be able to write you again. My Identification Number is WILL/9834520012. email address: nelsonpowell77@live.co.uk for more details.

Hello‏

Wang Lei qimengli@bu.edu I have a deal worth 25 Million USD if interested, email me: w.le084@yahoo.cn

LOAN OFFER‏

LOAN OFFER (info@loan.net) -- Have you been denied loan by banks and other financial bodies? Then contact us now as we provide unsecured loans at a minimized interest rate of 3% within the shortest period, in order to meet the financial request of our numerous applicants. 1. Names in full : 2. Country of Residence : 3. Amount : 4. Repayment Period : 5.Phone Number: Send the details to us via email: rev_scoth@ymail.com Regards, Rev SCOTH SMITH

Dearest One‏

Mrs.Margriet Haan (hannmerg@aol.de) Hello Beloved, My name is Mrs.Margriet Haan a dying woman who has decided to donate what i have to You/Church. I am 69 years old; I was diagnosed with esophageal cancer 2years after the death of my husband who has left me everything he owned. I am in a hospital in (MARBELLA IN SPAIN) .My doctors told me i will not live long because of my health, that is why i decided to WILL/donate my money to you for the good work of humanity, to help the motherless, less privilege and also for the assistance of the widows. ********************************************* Here are the Contact details of my lawyer: Notario & Tribunal Mr.JACOB HUGO Phone:+34-603-242-648 Email: brrjacobhugo@aol.com ******************************************** I have notified him about you. I know i don't know you but i have been directed to do this. I wish you all the best and please use the money well and always remember to extend the good work to others. Yours, Mrs.Margriet Haan Margriet@breakthru.com

Account Suspension. - (Your case ID for this reason is PP-003-681-551-297)‏

service@intl.paypal.com (rlah@customforms.com) Dear PayPaI Member, You have 1 New Important Message.Open images and read now !

PLEASE COMPLETE YOUR JOB APPLICATION‏

Lena Crabtree (cotylyk@normarine.no) Hello Thank you forFrom: cotylyk@normarine.no Bcc: Return-Path: cotylyk@normarine.no Message-ID: X-OriginalArrivalTime: 27 Apr 2012 11:53:19.0907 (UTC) FILETIME=70BC730:01CD246C] Date: 27 Apr 2012 04:53:19 -0700 submitting your information for potential employment opportunities. We look forward to reviewing your application, but can not do so until you complete our internal application. The pay range for available positions range from $35.77 per hour to $57.62 per hour. Prior to begin able to be considered, you will first need you to formally apply. Please go here to begin the process: http://ershy456jur67k.biz.tc/uerigjksd7.html Also, the following perks are potentially available: - Paid Time Off - Health Benefits Package - Higher than average salaries - Tuition Reimbursement - Extensive 401(k)program Please take the time to follow the directions and complete the entire application process. Best Regards (This is the fifth email like this I've gotten. They all say exactly the same thing, but they are supposedly from different companies. I have not applied to any of these companies. This is a phishing scam.)

lucy‏

kablan lucy kablanlove1989@gmail.com My name is Lucy ,I am a loving,and caring person.I got your contact while searching for a truly and caring person then I decide to drop a word of love to you.I really want to have a good relationship with you. so you can reach me through my email hope to hear from you soon and I will send my beautiful pictures to you and also tell you more about my self.Beside i have something very vital to disclose to you, but I found it difficult to talk about it now in my next mail we will talk about that, I know age will not be a barrier to our relationship, what I need is just your love and caring.and I will give you my best,have a nice day Lucy

WORK OPPORTUNITY - APPLICATION STATUS PENDING‏

Mia Cahill (zufufufuf@marineharvest.com) Hello Thank you foFrom: zufufufuf@marineharvest.com Bcc: Return-Path: zufufufuf@marineharvest.com Message-ID: X-OriginalArrivalTime: 26 Apr 2012 12:26:09.0657 (UTC) FILETIME=2B20690:01CD23A7] Date: 26 Apr 2012 05:26:09 -0700 r submitting your information for potential employment opportunities. We look forward to reviewing your application, but can not do so until you complete our internal application. The pay range for available positions range from $35.77 per hour to $57.62 per hour. Prior to begin able to be considered, you will first need you to formally apply. Please go here to begin the process: http://rfthdr56jt4e5ew.2trom.com/fgbregqw10.html Also, the following perks are potentially available: - Paid Time Off - Health Benefits Package - Higher than average salaries - Tuition Reimbursement - Extensive 401(k)program Please take the time to follow the directions and complete the entire application process. Best Regards

YOUR JOB APPLICATION: POSITIONS AVAILABLE ($35-$57/hr)‏

Fredrick Flanagan pmkaiy@sarf.org.uk Hello Thank you fFrom: pmkaiy@sarf.org.uk Bcc: Return-Path: pmkaiy@sarf.org.uk Message-ID: X-OriginalArrivalTime: 26 Apr 2012 13:28:32.0936 (UTC) FILETIME=9DD1280:01CD23B0] Date: 26 Apr 2012 06:28:32 -0700 or submitting your information for potential employment opportunities. We look forward to reviewing your application, but can not do so until you complete our internal application. The pay range for available positions range from $35.77 per hour to $57.62 per hour. Prior to begin able to be considered, you will first need you to formally apply. Please go here to begin the process: http://srzsa234er5hr1q.3eeweb.com/jdhfgiwef2.html Also, the following perks are potentially available: - Paid Time Off - Health Benefits Package - Higher than average salaries - Tuition Reimbursement - Extensive 401(k)program Please take the time to follow the directions and complete the entire application process. Best Regards

INFORMATIVE LETTER !!!!‏

FEDEX COURIER SERVICE claimdpt002@gmail.com Greetings!!!! We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel (which include a certified cheque worth of Five hundred Thousand Us Dollars($500,000.00) and other vital documents that will facilitate the clearance of the cheque in your country, which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all Packages that we are to delivered, to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. The package is registered with us for mailing, by the O2 Telecommunication Lottery Board as claimed. We are sending you this email because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information's, it will take only one working day (24 hours) for your package to arrive it designated destination. please Fill Out The delivery Form: Full Name : Delivery Address: Residential Address: Telephone /Mobile Numbers: Age: Country: Sex: For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you need to pay is the Security Keeping fee of the FedEx company as stated in our privacy terms & condition page, in order to secured your Package. The cost for the Security Keeping fee is $85usd only . Await your Swift Response. Yours Faithfully, Mr. Lawrence Orwell. REPLY TO: pickupunit@blumail.org

The World Bank Contract / Poverty / Inheritance Payment Dept‏

World Bank wbannuailreport@secretary.net Mr. Robert B Zoellick. (President World Bank) THE WORLD BANK 1818 H St NW Washington, DC 20433 USA Facsimile: 202-477-6391 Web site: www.worldbank.org Attn , Hon Bona fide Beneficiary In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-Chantal attitudes of those at the helm of affairs even banks. From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but there was counter claim all files renew by tender board committee before final endorsement of your release , we discover that your so-called representatives especially bank officials who try all means to divert your payment last year I wish to inform you that your Contract, Inheritance and Winning Fund project is being processed and will be released to you through our Approved Payment Channels as soon as you respond to directives by The IMF, United Nations Organization, World Bank Group / notification to only deal with tender board committee governments chairman Segar Tom email: . To avoid all further bottlenecks again , we have allocated to you the third time new International Payment Voucher Number submitted to the bank and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently copy in my office in Washington, D.C, and from the records I have in my file, you have been cleared to receive the fund on hold through affiliated bank Malaysia I have been spending millions of dollars for the welfare activities for the down trodden millions around the globe. The donation part which you are entitled to receive for your utiliz all for the welfare activities of the poor and destitute of my locality. So indicate the mode you consider most convenient to allow us take further steps to that effect. Also make sure you clear your renewal overdue files charges there country , We have just today give you extension for this week to renew your over due payment release bonds document through tender board accredited attorney and failure to comply with world bank approval instruction to clear outstand requirement overdue payment order please don't hesitate to contact the accredited chambers to Tender Board Committee/ united nation , His Name is Barr Adam J Law email: adamlawjohnson@yahoo.com.hk So indicate the mode you consider most convenient to allow them take further steps to that effect. Also reconfirm the following information to me for final ratification exercise: 1} Your Full Name: 2} Your Contact Telephone and Fax Number: 3} Your Full Address: 4} Your Marital Status, Profession and Age: 5} Your receiving bank details:- Bank Name, Address, Account Number\IBAN, Swift or Sort Code, ABA or Routing Number 6} Your International Passport/Driving License Number or any Valid ID: Be informed that your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order. through email for urgent Payment transfer . Congratulations in Advance. Mr. Robert B Zoellick. (President World Bank) Note Chief Executive of World Bank please stand strong because if i Robert B. Zoellick became the 11th President of the World Bank Group, which works with 187 member countries. Prior to joining the Bank, Mr. Zoellick served as Vice Chairman, International of the Goldman Sachs Group, Managing Director, and Chairman of Goldman Sachs' Board of International Advisors from 2006-07. In 2005-06, If i Mr. Zoellick served as the Deputy Secretary of the U.S. State Department. Also be come the Department's Chief Operating Officer and policy alternate for the Secretary of State, in addition to having lead policy responsibility in a number of areas. served in the U.S. cabinet as the 13th U.S. Trade Representative. I secure support for open markets with the U.S. Congress and a broad coalition of domestic constituencies. I have worked with Ministers from nearly 150 economies to launch the Doha Development Agenda in the World Trade Organization (WTO) in 2001 and then to complete the framework accord for opening markets in 2004. I was instrumental in completing the accession of China and Chinese Taipei to the WTO. I also completed or substantially advanced the accessions to the WTO of Cambodia, Saudi Arabia, Viet Nam, Russia, Malaysia and others. I completed FTAs with Jordan, Chile, Singapore, Morocco, Bahrain, five countries of Central America and the Dominican Republic, and Australia, quintupling the number of countries with which the U.S. has FTAs. also launched FTAs later completed with Peru, Colombia, and Panama, and enacted a Basic Trade Agreement with Viet Nam. I worked closely with the U.S. Congress to pass Trade Promotion Authority, as well as preferential trade arrangements with Africa, the Andean countries, Caribbean states, and all developing economies. From 1993 to 1997, i served as an Executive Vice President of Fannie Mae, the large housing finance corporation, supervised the affordable housing business, as well as offices dealing with legal, regulatory, government and industry relations, and international services. From 1985 to 1993, I served with Secretary James A. Baker, III at the Treasury Department (from Deputy Assistant Secretary for Financial Institutions Policy to Counselor to the Secretary); State Department (Undersecretary of State for Economic and Agricultural Affairs as well as Counselor of the Department with Undersecretary rank); and briefly Deputy Chief of Staff at the White House and Assistant to the President. I was the lead U.S. official in the "Two-plus-Four" process of German unification in 1989-90. He was the "Sherpa" to the President for the preparation of the Economic Summits in 1991-92. I graduated Phi Beta Kappa from Swarthmore College in 1975. He earned a J.D. magna cum laude from the Harvard Law School and a MPP from the Kennedy School of Government in 1981. He lived in Hong Kong on a fellowship in 1980. I received a number of awards, including: the Knight Commanders Cross from Germany for my work on unification; the Alexander Hamilton and Distinguished Service Awards, the highest honors of the Departments of Treasury and State, respectively; the Department of Defense Medal for Distinguished Public Service; and a Doctorate of Humane Letters from St. Josephs College in Rensselaer, Indiana. also served on many non-profit boards, among them the Council on Foreign Relations, the European Institute, the American Council on Germany, the American Institute of Contemporary German Studies, the German Marshall Fund of the U.S., the National Bureau of Asian Research, the Overseas Development Council, and the Advisory Councils of the World Wildlife Fund and the Institute of International Economics.

$650,500.00 USD.‏

United Nations Trust Funds United Nations Trust Funds (winner@msn.com) Reply to claim.

??,,,,,urgent,,,,,,??‏

From: KL (nelsonpreto@vodafone.pt) I want you to assist in claiming some funds belonging to a late client of mine.Get back for more info

ELECTRONIC MAIL AWARD WINNING NOTIFICATION‏

your prize (bbcbbcbbbcbbbc@rediffmail.com) 1 attachment | Download all as zip (236.1 KB) ELECTRONIC MAIL AWARD WINNING NOTIFICATION(AA).doc (236.1 KB) View online Kindly view the attachment and get back to me

Dear email Subscriber, Please see your attached notification letter‏

Yahoo! Inc & Microsoft Hotmail Yahoo! Inc & Microsoft Hotmail (ritaj100@hotmail.com) 1 attachment | Download all as zip (719.9 KB) Notification_Letter.pdf (719.9 KB) Dear email Subscriber, Please view the attached PDF notice.

Parcel is expecting of receiving‏

USPS Service (parcel@usps.com) 1 attachment | Download all as zip (23.4 KB) Label_Parcel_USPS_ID.45-123-14.zip (23.4 KB) Postal notification, We couldn’t deliver your parcel at your address. Reason deny:Wrong data delivery. LOCATION OF YOUR ITEM:New Orleans STATUS OF YOUR ITEM: not delivered SERVICE: Express Shipping ITEM NUMBER:U750486648NU INSURANCE: No Label is enclosed to the letter. Print your label and show it in the nearest post office of USPS Information in brief: If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $16.99 for each day of keeping of it. You can find the information about the procedure and conditions of parcels keeping in the nearest office. Thank you for attention. USPS Global Services.

Can you be trusted?‏

Cpt.Sam (ijrims@yahoo.com) Hello,I am Capt.Sam Dennison, an officer of the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you. Can you be trusted? Kindly view this link:http://news.bbc.co.uk/2/hi/7444083.stm and i will explain further when i get a response from you. Please reply through my private email: cpt.samden@hotmail.com .Thanks

JOB OFFER.‏

JOB (ericdonald80@w.cn) Hello, My name is Mr. Eric Donald; I want you to know I have a job for you. I am working in (Adidas Company) here in Philippine as a manager. I we need someone in your country who can be as an agent to our company, your job is to be receiving any form of payment from any of our clients we are selling products to. Once you receive any form of payment you will have to cash it in your bank account then you will be send details later on how to send the money in cash to our company here in Philippines. Note this is only a part time job and we will be paying you weekly for your service which is $400. Please if this offer is okay to you, then Kindly get back to me with the following details of yours below.:- Full Name... Address... City... State... Zip code... Phone number.... Sex (M/F)... Age... Kindly Forward me this filled details above if you are good with the offer so we can proceed with your first job and I will appreciate quick response from you. Thanks and please get back to me asp. Regards Mr. Eric Donald, ericdonald80@blumail.org

Await Your Reply‏

Benjamin Velasco (info@info.com) Hello, My Name is Mr. Benjamin Velasco i currently reside in united kingdom and I am in need of a financial representative in the united states to help me receive payments from my clients in the united states. I manufacture hand made jewelries here in united kingdom and i sell on different auction websites and i am having trouble receiving funds from clients in the united states.That is why i want you to be my financial representative in the united states. In every funds you help me receive you will get 10% for your service.I assure you this will not cost you anything and i will be totally honest with you. I will be expecting your email if you are interested contact at my email benjaminvelasco@mynet.com. Benjamin Velasco

Re: Job Open‏

SCG Global webtrade@scgglobal.co.jp SCG Ltd. PO Box 407. Barnsley S73 0ZJ, England, UK. We are looking to offer an independent agent position with our Company. We are looking for a new financial independent payment processor to promote our Company. We are accepting candidates with different backgrounds and we thought you could be a perfect fit for our Independent Agent position. This job is for motivated and goal-oriented individuals or company owners to help process our payment in the US & Canada through a new credit facility system of payment now. This position is to receive payment from our clients in the United States or Canada for purchase of Export & Import products from our company in Japan,China and UK. Such product as Machinery Equipment, Antiques Collection and Industrial Costumes e.t.c. If you are looking for a job opportunity with full benefits, guaranteed pay commission of 10% deduction of every payment process through you or your company,you are welcome to join/affiliate with our Company. If interested, please e-mail back to (v.world@switched.com) with your current contact information such as Full Name: Residential Address: Country: Gender: DOB: along with a phone number where you can be reached. Respectfully, Lee Blysma SCG Ltd

INVITATION FOR PARTNERSHIP FROM GADI OMAR AL GADI‏

GADI OMAR AL GADI (gadiomaralgadi001@gmail.com) 1 attachment | Download all as zip (27.4 KB) GADI OMAR AL GADI.doc (27.4 KB) View online PLEASE KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS.

INFORMATIVE LETTER !!!!‏

FEDEX COURIER SERVICE dinhto.tt@bacninh.gov.vn Greetings!!!! We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel (which include a certified cheque worth of Five hundred Thousand Us Dollars($500,000.00) and other vital documents that will facilitate the clearance of the cheque in your country, which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all Packages that we are to delivered, to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. The package is registered with us for mailing, by the O2 Telecommunication Lottery Board as claimed. We are sending you this email because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information's, it will take only one working day (24 hours) for your package to arrive it designated destination. please Fill Out The delivery Form: Full Name : Delivery Address: Residential Address: Telephone /Mobile Numbers: Age: Country: Sex: For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you need to pay is the Security Keeping fee of the FedEx company as stated in our privacy terms & condition page, in order to secured your Package. The cost for the Security Keeping fee is $85usd only . Await your Swift Response. Yours Faithfully, Mr. Lawrence Orwell. REPLY TO: pickupunit@blumail.org

(No Subject)‏

Abdulkader Maroof Omar Uqba aroofruqba@yahoo.com Good Day, I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in a major industry in Iraq, I seek your partnership because of an urgent need to move my family out of Iraq due to the deteriorating security situation and the strong prospect of a civil war,if the U.S. finally pulls out their troops. Its just based on partnership for me to leave iraq with my family To indicate your interest or request more details, please contact me by e-mail: maroofOmaruqba@yahoo.com

ATTEMPT TO CLAIM YOUR FUND!‏

PAUL WILLAMS Add to contacts From: PAUL WILLAMS (mail5@insel-travel.com) 1 attachment | Download all as zip (2.7 KB) Paul williams.rtf (2.7 KB) READ FULL DETAILS FROM ATTACHED BELOW

Leonce Yao,‏

Yao leonce_yao22@yahoo.com Greetings from Leonce Yao With all due respect, I want you to read my letter with one mind and help me. I am Leonce Yao The only daughter of late Mr.and Mrs.Yao,My Late father was a very wealthy cocoa dealer in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died when she was given birth to me, my father took me so special because I am motherless. Before the death of my father on 2nd June 2011 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD5,000,000.00 United States dollars left in a suspense account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent, I am 17year old. Dear I am honorably seeking your assistance in the following ways. 1) To provide any bank account where this money would be transferred into. 2) To serve as the guardian of this fund. 3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. Moreover, I am willing to offer you 30 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas. I want you to help me not because of the 30 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life. Hope to hear from you soonest. Thanks and God Bless. Best regards, Leonce Yao.

DEAR FRIEND OPEN ATTACH FOR FUND $20.5 Million FROM DR SALIF

williams martins williamsmartins22@hotmail.com via yahoo.com DEAR FRIEND OPEN ATTACH FOR FUND $20.5 Million FROM DR SALIF.rtf 2K View as HTML Download

the COCA COLA SOUTH AFRICA LOTTO /INTERNATIONAL PROGRAMS

tonydube59@gmail.com via yahoo.com View the attachment View the attachment.doc 168K View Download

FAMILY BUSINESS PROPOSAL

jamessizwe jamessizwe22@gmail.com via yahoo.com format[1].docx 14K View Download

(No Subject)‏

Abdulkader Maroof (marooruqba@yahoo.com) Good Day, I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in a major industry in Iraq, I seek your partnership because of an urgent need to move my family out of Iraq due to the deteriorating security situation and the strong prospect of a civil war,if the U.S. finally pulls out their troops. Its just based on partnership for me to leave iraq with my family To indicate your interest or request more details, please contact me by e-mail: maroofOmaruqba@yahoo.com

Good Day....‏

Sarif Atam (info@isecgroup.com Attention Counsel, Please confirm the receipt of this mail due to the urgency of this matter. If you are not in position to represent us at the moment kindly advice immediately. After a careful review, we decided to contact you to represent our company in North America and other parts of the United States. ISEC GROUP PLC is a manufacturing company with its head office in Turkey, and branches all over Asia continent. We got your contact details from your local States chamber of commerce. The management of ISEC GROUP PLC requires your legal representation for our North American delinquent Customers. We are of the opinion that a reputable attorney is required to represent us in North America in order for us to recover monies due to our organization by overseas customers, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service.. We understand that a proper Attorney Client agreement must be entered into by both parties. This will be done immediately we receive your letter of acceptance. Attorney, you can advise us what is required to draw a proper letter of engagement that will be review by our board. We are most inclined to commence talks with you as soon as possible. We shall bring you into a detailed picture of what your responsibility is, when we receive your response. Your consideration of our request is highly anticipated, and we look forward to your prompt response to this request. Your questions regarding this Proposal are welcome. Once more thank you for taking time from your busy Schedule to read this mail. Yours truly, Sarif Atam ISEC GROUP PLC

IMPORTANT: EMPLOYMENT OPPORTUNITY STATUS‏

Dean Deandre McCullough pngowpx@barandica.es Hello Thank you foFrom: pngowpx@barandica.es Bcc: Return-Path: pngowpx@barandica.es Message-ID: X-OriginalArrivalTime: 18 Apr 2012 10:07:04.0036 (UTC) FILETIME=1035240:01CD1D4B] Date: 18 Apr 2012 03:07:04 -0700 r submitting your information for potential employment opportunities. We look forward to reviewing your application, but can not do so until you complete our internal application. The pay range for available positions range from $35.77 per hour to $57.62 per hour. Prior to begin able to be considered, you will first need you to formally apply. Please go here to begin the process: http://www.edrgw43twf2w.winterhost.org/perihiusd9.html Also, the following perks are potentially available: - Paid Time Off - Health Benefits Package - Higher than average salaries - Tuition Reimbursement - Extensive 401(k)program Please take the time to follow the directions and complete the entire application process. Best Regards

BUSINESS PROPOSAL

mike012 mike012@lajt.hu



Atten.doc
24K View Download

From Mr. William Cook - Assist Sicerely TRPZBEEFMS‏

William Cook (williamcook2226@yahoo.com)

Greetings to you,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will pass on someday everyone eventually has appointment with death. My name is William Cook a merchant in Dubai, United Arab Emirate (U.A.E).


I am battling with multiple case cancers and have less than a month to live according to my health prognosis (I am in a private ward in a private hospital here in the United Kingdom). 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. 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 also 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 East Africa. 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 contented with what I have left for them. The last of my money, which no one knows of, is the huge cash deposit of $35M that I have with a financial Institution. My desire is to make this donation anonymously; hence I am requesting your utmost confidentiality in this matter. I will want you to help me receive this deposit and dispatched it to charity organizations.


This is the reason why i had to sum up courage to contact you, as I can no longer leave my bed, and because I have lost my vocal chords, I can not speak with you either, I am just able to send and receive email, however, once I have your consent, my attorney will be briefed and will represent me fully.


I will like to inform you that for all your time, effort and sincere honesty you will be given 10% of the funds, this is from the depth of my heart. Please kindly keep intouch with me at all time via E-mail.


I'll be awaiting your quick response.


Yours faithfully,
William Cook

Re: PART-TIME JOB FOR 2012‏

Stephen James Inc,
recruitment@stevenjames.com

Hello Applicant,

What is your situation? Are you losing sleep at night worrying how to get a legitimate part time Job? Would you like to work online from home and get paid weekly?

Stephen James Inc, is extending a part time job offer, We needs a book-keeper, so I want to know if you will like to work online from
home and get paid weekly without leaving or affecting your present job?

THIS IS SAFE AND LEGITIMATE.

Interested applicants should forward the following information to my email: overseascc@mcom.com

1)Full names
2)Valid Phone number/fax
3)Full contact address( not P. O. Box) to include city,state and zip code.
4)Employment Status:
5)Age:
6)Marital Status:
7)Have you done this kind of Job before?

More Detail about the Job will be email to you, after the confirmation of your information above.

NOTE: NO REGISTRATION FEE NOR ADMINISTRATIVE CHARGES OF ANY KIND WILL BE REQUIRED FROM YOU.

Warmest Regards,
Mrs. Brenda Notini
Tel: 773-340-4237
Email: overseascc@mcom.com

AFFORDABLE OFFER‏

James K Reid (info@info.com) Hello, Good Day,I am James K Reid Attorney to your relative whom was my client whilst alive.it is paramount and urgent we speak. please reach me on reiddesk2@inMail24.com I await your response. Thank you. Regards, James K Reid(Esq)

Review and Respond‏‏

Osires Mariano da Silva Júnior osires.silva@agrodefesa.go.gov.br Hello, My name is Fernandez Flor Abraham , A senior Auditor to a Bank in Ecuador. I got your information during my search on the Internet. I am 53 years of age and married with 2 lovely kids. It may interest you to know that I am a man of peace and I don't want problems, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the auditor in regional branch , it is my duty to send in a financial report to my head office in the capital city (Quito Ecuador) at the end of each year. On the course of the year 2009 end of last 2 years report, I discovered that my branch in which I am the senior auditor made three million seven hundred and fifty thousand dollar [$3,750,000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call suspense account without any beneficiary. As an official of the bank I cannot be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Meanwhile you will have 50% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: ff_abraham53@blumail.org . Best Regards Fernandez Flor Abraham

GREETINGS FROM WORLD CHEMICAL DEPARTMENT UK‏

worldchemicalsolution@rediffmail.com (worldchemicalsolution@rediffmail.com)


1 attachment | Download all as zip (87.7 KB)
GREETINGS_FROM_WORLD_CHEMICAL_DEPARTMENT_UK.doc (87.7 KB)

Re: TT COPY‏

Modern Cables ( Pvt) Limited
To douglasfax@yahoo.com
From: Modern Cables ( Pvt) Limited (M.C@summitwire.com)

1 attachment | Download all as zip (0.1 KB)
TTCOPY $68.640.htm (0.1 KB)


Hello,

How are you today, sorry for the delay in releasing the balance payment.

Kindly view the attach file which contains the TT copy for the transfer and

also we will be sending to you P.O for our new order which this time the goods

will be sent to our offshore company.

So do send us the tracking number confirming that all the shipping documents

has been sent to us.



Amir Esbhani
Modern Cables ( Pvt) Limited
2-3 Ismail Mansion,Campbell Road,
Pakistan Chowk,
Karachi (Pakistan)
Tel 9221-32620367 , 9221 32217340
Fax 9221 32570422 ( Factory) 9221 35870995 (Office)
Cell : 0333 3187204 (within Pakistan)
92333 3187204 (Outside Pakistan)
www.summitwire.com

Re: Representative needed. Respond if willing.‏

SCOMI OILTOOLS.
dkarakoc@baskent.edu.tr

Re: Representative needed. Respond if willing.


SCOMI GROUP BERHAD.

This mail is serving as an invitation to deal with the above named
company. Scomi Oiltools, a subsidiary of Scomi Group, is one of the
world's leading providers of innovative high performance drilling
fluids solutions and state-of-the-art drilling waste management services.

An increase in demand of our products in America and Canada has resulted
in our search for reliable persons/companies to serve as OFFSHORE PAYMENT
RECEIVERS in their locality.

If you are interested in being a REPRESENTATIVE AGENT in the US and Canada,
reply with a letter of interest or enquiry to

Nur Binti Ismail.
berhadscomigroup@yahoo.com.hk

Awaiting Your Response‏

Robin El Malik
robinmalik1212@gmail.com

Good day,

I am Robin El Malik, former secret Financial Adviser and Overseas Funds
Disbursement Agent to Mr. Naguib Sawiris and Hosni Mubarak; Egypt's
richest man and former president respectively.

Mr. Sawiris secretly assigned me to facilitate movement overseas a total
sum of USD2.4Billion of President Mubarak’s wealth few days into the
2011 Arab Spring/Revolution, sensing the eventually toppling of the
Mubarak's Government and his current imprisonment. You can confirm this
on the websites below:

http://www.allvoices.com/contributed-news/8038551-19-secret-jets-arrive-dubai-from-cairo-carrying-wealthy-families

I successfully secured bulk of the USD2.4Billion in Financial Instruments in
Switzerland, UK, Indonesia, Dubai, and the New York and Hong Kong Stock
Exchanges on proxy basis to disguise the real ownership.
The total sum of USD40.5Million Interest/Dividend from the short term
Indonesian/UK Investments has matured for immediate payment to my
nominated Proxy Beneficiary. Thus I am proposing to present you as
the nominated proxy beneficiary and my secret partner to receive this initial
USD40.5Million; with 30% offer for your role.

As you can see this is 100% legitimate and a risk free deal. Please reply with
your name and telephone number for further details. Please send a copy of
your reply to my alternative email:

robinelmalik@yahoo.co.jp

Regards,

Robin El Malik (Financial Consultant, London UK).

JOB APPLICATION PENDING‏

Sarahi King
zedsmfztnvpi@volpioriginale.it

Hello

Thank you fFrom: zedsmfztnvpi@volpioriginale.it Bcc: Return-Path: zedsmfztnvpi@volpioriginale.it Message-ID: X-OriginalArrivalTime: 16 Apr 2012 02:08:47.0376 (UTC) FILETIME=BA50100:01CD1B75] Date: 15 Apr 2012 19:08:47 -0700 or submitting your information for potential employment opportunities. We look forward to reviewing your application, but can not do so until you complete our internal application.

The pay range for available positions range from $35.77 per hour to $57.62 per hour. Prior to begin able to be considered, you will first need you to formally apply. Please go here to begin the process:

http://retdty6.warp0.com/rht502.html

Also, the following perks are potentially available:
- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program

Please take the time to follow the directions and complete the entire application process.

Best Regards
capitale] sed super hæc tenent pro grauiori admissoman but when they came to the sea sidethe conclusion miss jenkyns said to me with milda king a solicitors clerk may love an e

Re: Representative needed.‏

electrog@rieder.net.py


SCOMI GROUP BERHAD.

This mail is serving as an invitation to deal with the above named
company. Scomi Oiltools, a subsidiary of Scomi Group, is one of the
world’s leading providers of innovative high performance drilling
fluids solutions and state-of-the-art drilling waste management services.

Due to the increase in demand of our products in America and Canada . We
have decided to move our products fully into the continent of America &
Europe. By so doing, we are searching for reliable persons/companies who
can act as a RECEIVING PAYMENTS AGENT to act as a medium of reach in
their area of locality.

Note that, if finally approved as our Representative, you are entitled to
an annual income of $50,000USD and 5% of whatever amount you receive from
customers who are making payments for outstanding invoices on behalf of
this company.

If you are interested in being a REPRESENTATIVE AGENT in the above
location and your locality, we will want you to forward to us your full
contact details for further scrutiny and approval by our accounting
department.

Please note that all information remains confidential.

Do send all your enquiries to

Nur Binti Ismail. berhadscomigroup@yahoo.com.hk

Award notice (Please see attached)‏

ESPN STAR CRICKET
Add to contacts
From: ESPN STAR CRICKET (nicecollect6@nicecollection.biz)

1 attachment | Download all as zip (42.4 KB)
notice.doc (42.4 KB) View online

CONGRATULATIONS!!! Contact Email: hotdiamondenquiry@tnctr.com‏

Greham Smith
nicecollectionbiz4@nicecollection.biz

The HOT DIAMOND EXHIBITION has won you 500,000 USD. We are happy to announce that you are among the winners. This program has been set up by HOT DIAMOND Company in order to elevate poverty from your territory. Your reference number (HD-816-3339 G-010-11), e-mail address attached to ticket no. 56472200645. Your email was picked randomly by computerised balloting on our database. To receive your award, send details below to Mr Mark Lambert, the officer in charge via email:
**********************************
Email:- hotdiamondenquiry@tnctr.com
**********************************
Claims Verification/Approval Form:
1.Full Legal Names:...............
2.Country:............
3.State:..............
4.Tel Number:...........
5.Age/Sex[m/f]:............
6.Contact Address:...........
7.Occupation..........
(PLEASE DO NOT BROADCAST THIS INFORMATION TO OTHERS TILL YOU RECEIVE YOUR CHEQUE). Please all correspondence is via the e-mail - hotdiamondenquiry@tnctr.com)
Shirley Wesley
Public Relations Officer

YOUR SCAM VICTIM CONPENSATION FROM UNITED NATION!!‏

Dr.Elton Steve
direfncial@yahoo.com.my

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $400,000 US compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF (International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 284Beneficiaries has been paid; half of the victims are from the United States, and we still have more 237 left to be paid the compensations of$400,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have
You are to send your, Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:
Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person. Please let us know right now via email your present dealing online, so we can help you verify the authenticity of the transaction which you are presently involved in, so you don't get
Scammed.
Please also send me proof of payment in any previous scam. If you still have any,(optional).
I shall feed you with further modalities as soon as I hear from you.

Do feel free to call me any time on my telephone number.
Yours faithfully,
Mr.Elton Jones
United Nation Representative
http://www.un.org/sg

JOB APPLICATION - RESPONSE NEEDED‏

Taylor Piper
afdihsywbzf@zdt.cz

Hello

Thank you for From: afdihsywbzf@zdt.cz Bcc: Return-Path: afdihsywbzf@zdt.cz Message-ID: X-OriginalArrivalTime: 14 Apr 2012 03:55:54.0245 (UTC) FILETIME=D87E350:01CD19F2] Date: 13 Apr 2012 20:55:54 -0700 submitting your information for potential employment opportunities. We look forward to reviewing your application, but can not do so until you complete our internal application.

The pay range for available positions range from $35.77 per hour to $57.62 per hour. Prior to begin able to be considered, you will first need you to formally apply. Please go here to begin the process:

http://bessere8.biz.tc/jrgu406.html (The link shown is not the same as the you will actually be sent to if you click on the link.)

Also, the following perks are potentially available:
- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program

Please take the time to follow the directions and complete the entire application process.

Best Regards
poetry the art of jm synge mores d

United Nation Poverty Alleviation Programme 2012‏

WesternUnion info@advancedresidential.com

United Nations has deposited the sum of $10,500,000.00 USD to western
union, which is to be shared among you and other 7 email users.
You are entitled to $1,500,000.00 USD in the on-going united nations
poverty alleviation program. Do send your Name,Address & Phone Number:to
the western union payment center via email ( wu@westernunionmy.cn.mn )
to apply for your payment.

Or call Mrs Franca Lee @+60164872136 for more inquiries on
the abovemessage.SPECIAL NOTICE: All E-mail response should be sent to the
following email address wu@westernunionmy.cn.mn for confirmation and payment
approval.

Yours truly,
Mr. Jim Burch
Western Union Money Transfer Event Manager.

Evaluation Officer Needed‏

Mrs Stacy Becker
msbecker@data-processinc.com

Hi,
My Name is Mrs Stacy Becker .You have been selected for assignment as a Detective Shopper in your area and I am glad to inform and congratulate you as a member of our working team.
Once again we will like you to Re-confirm your details:
1. Full Name :
2. Addresss :
3. City:
4.State,
5. Country, :
& ZIP
6.Occupation :
7.Age :
8. E-Mail :
9. Cell and Home Phone :
Secret Shopper duty is fun and rewarding, and There is no charge to become a shopper and you do not need previous experience.
We serve clients across the United States Of America with over 500,000 shoppers available and ready to help businesses better serve their customers.
Stores and organizations such as The Gap, Walmart, Pizza Hut,Western Union and Bank. One amongst many others pay for Secret Shopper to shop in their establishments and report their experiences. We NEVER charge fees to be a shopper.
JOB DESCRIPTION
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly,you would be sent a check,which you can cash and use for the assignment. Included to the check would be your assignment packet Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .
PAYMENT TERMS:
Your payment would be sent to you per Assignment which is ($250) Also you will be provided with all expense money for the shopping and other expenses incurred during the course of your assignment.All the tools you will needing would be provided to you with details on every assignment.
There have been reports about lapses in these companies or stores services of their management and some of their staffs. The complaints are based on reports which the customers forward anonymously.
For the following reasons:
I) Rudeness to customers
ii) Slow services
iii) Poor services
THANK YOU FOR YOUR TIME AND EFFICIENCY.YOUR RESPONSE IS NEEDED TO FACILITATE THAT YOU UNDERSTAND THE INSTRUCTION.
We look forward to working with you and await your prompt response
Regards
Mrs Stacy Becker
Secret Shopper @
================

ATTENTION :‏

FIRST BANK (infor@firstbank.ng)

First Bank Nigeria Plc.
4/6, Adetokunbo Ademola Street,
Victotoria Island , Lagos Nigeria.


Attn: Please,

I am Mr.Peter Ezeibe, payment officer in First Bank Plc, I was Instructed by United Nation Officials UK, to pay you US$3.5Million as your compensation for your past effort.

We have two method of paying our International customers;
1) Certified international bank draft
2) ATM Swift card.

Send to me the following information for the processing and payment.
I. Your Full Name:
II. Address Nationality:
III. Occupation :
IV. Phone Number:

Yours Faithfully,
Mr.Peter Ezeibe.
Director Foreign remittance Department.

IT IS IMPERATIVE YOU REPLY ASAP.AWAIT YOUR REPLY‏

IAIN
admind@verizon.net

Barrister Iain Wright
MORGAN,LEWIS LAW FIRM UK.
Condor House
5-10 St. Paul's Churchyard
London, EC4M 8AL
I am Barrister Iain Wright legal Associate with the Morgan Lewis Law Firm United Kingdom Business and Finance.I was instructed to contact you by Mrs Grace Anderson to ask for your indulgence in her charity project.Mrs Grace Anderson has authorized me to give her wealth valued $8,900,000.00 deposited with the NATWEST BANK LONDON to charity abroad.Mrs Grace is presently hospitalized with cancer and she will be undergoing a major suggery in a few days.The doctors are not confident she will make it because the cancer has gotten so bad.Mrs Grace is without a child and the husband died a few years ago.The only surviving relatives she has happen to be her late husband's brothers.Mrs Grace confided in me that she does not want her relatives to inherit her wealth in case she dies.She does not deem them morally stable to handle the funds or execute her charity intentions.That is why she chose you to come in as her next of kin and claim the funds.

Mrs Grace instructed me to WILL 25% of her wealth to you if you will aid this proposition and help distribute the 75% to charity in your state.The funds are mature treasury bills that her late husband purchased with the NATWEST BANK LONDON over a six years period.Now the bills are mature and the bank's management has notified Mrs Grace Anderson of the matured bills.

I have being in contact with the management of the bank over this issue and they are willing to work with me.
All legal documents to back up this transfer as my client's next-of-kin will be provided and documented.All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law.If this business proposition offends your moral values,do accept my apology.
Please if you are interested,furnish me with the outlined details so that i will proceed with the processing of the necessary legal documentation in your name as the next of kin before i will be able to write an application to the Financial Firm for approvals.
1.Your Full Names:.......................................
2.Your Address:.....................................................
3.Your Direct telephone number:............................
4.Copy of Your valid Id.
Please i want you to treat this with utmost good faith and confidentiality.Mrs Grace does not want her relatives to know about this arrangement.Once the transfer is completed,i will come over to your country so that we can sit down and fashion out the best modalities to invest the funds into long term projects that will aid the needy and expand the gospel. Please reply asap.
Thank You.
Barrister Iain

Re: Your Attention Dearest‏

Mrs. Christabel Pennington (mrschristabelpenn@gmail.com)

1 attachment | Download all as zip (1.5 KB)
MR. CHRISTABEL PENNINGTON.txt (1.5 KB)


Please open the attached file and read. Thanks

Client Order Confirmation‏

Rt Hon George Osborne MP
telex@hm-treasury.gov.uk

HM Treasury's Correspondence and Enquiry Unit
From The Office of Rt Hon George Osborne MP
Chancellor of the Exchequer
Horse Guards Road
London SW1A 2HQ
Tel:+44 (0) 700 580 0054

Wednesday, April 11, 2012

Our Ref: UK/TREAS/898ATCP
File Code No: HM/IMF/7890/121


COMMITTEE FOR FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
HM Treasury, in full Her Majesty's Treasury, informally The Treasury, is the United Kingdom government department responsible for developing and executing the British government's public finance policy and economic policy. The Treasury maintains the Combined Online Information System (COINS) containing a detailed analysis of departmental spending under thousands of category headings.

This message is to notify you on a private note based on your claim to your inherited contract fund which was withheld for payment to you due to inappropriate payment applications provided for government approval of fund claim. You are being contacted today because you are one of the individuals shortlisted to benefit from my assistance in reclaiming unpaid funds, Although you are hearing from me for the first time, The Board has resolved your case which is enlisted among all pending international outgoing fund transfer applications and which its stipulated amount for payment into your designated account has been reduced to the total sum of Fifteen Million & Five Hundred Thousand United States Dollars ($15,500,000.00 USD). I want to state that your claim has been placed under my jurisdiction to authoritatively sign and transfer your funds into your designated account and it is now under my control to assist you in making a proper documentation to make your claim genuine until you are paid.

Please note that this is a serious case and I will let you know about this issue and the requirements you need to provide and documents to sign for your payment as soon as I receive your response. Also, make sure to send your response to this e-mail: georgeosborne@hmtreasury-gov.com

Waiting for your favourable response if you need my assistance.


Regards,
Chancellor of the Exchequer
Rt Hon George Osborne MP (Conservative)
HM Treasury Chancellor's Private Office.

---------------------------------------------------------------------------------------
Disclaimer: The information in this email and in any files transmitted with it, is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.

STRICTLY CONFIDENTIAL ( FINAL NOTIFICATION )‏

David C. Lee
davidlee101@free.fr

David C. Lee
INSPECTION UNIT
JFK International Airport New York

Hi,

I am David Carl Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection.
During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was
abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.


On my assumption, each of the boxes will contain about $2Million to $3Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension:
W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.


Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required
details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 50%/50% with you on my arrival to your house.


I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and
arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 50%/50% with you. Make sure Respond to me via my direct EMAIL: davidlee101@yahoo.cn


Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.


David C. Lee
INSPECTION UNIT
J.F Kennedy International Airport, New York
940 603 0345

Bank of America AlertSign-in to Online Banking Locked‏

Bank Of America Alert
onlinebanking@alerts.bankofamerica.com

Dear valued Bank of America Customer,

Due to recent activity on your account, we have issued the following security requirements.

For your security, we have temporarily prevented access to your account. Bank of America safeguards your account when there is a possibility that someone other than you tried to sign on. You may be getting this message because you signed in from a different location or device. If this is the case, your access may be restored when you return to your normal sign on method. For immediate access, you are required to follow the link below to secure your personal account informations.

Once you have updated your account records, your Bank of America account transactions will not be interupted and will continue as normal.

To update your billing records please proceed to our secure webform by click here. (This may look like it is from BOA, but it isn't. The link leads to a motorcycle site with a page added specifically to capture information.)

We are committed to serving you better. Thank you for your time

Remember, Bank of America is committed to your security and protection. To find out more, take a
look at our Information Security section
under Privacy and Security on the Web site.

Bank of America, Member FDIC.
© 2012 Bank of America Corporation. All Rights Reserved.

VERY URGENT!!!‏

MR. BILL JEFFERSON
billjefs@gmail.com

ATTN;

I am an Investment Consultant, I work with a prime Bank here in London
UK. I want to inquire from you if you can handle this transaction for
mutual benefits/life opportunity for you and me. The transaction is
about seeking your consent to present you as the next of
kin/beneficiary To our late customer over his fund GBP £53 Million
British Pounds.

He died with his family during their vacation journey. I am waiting
for your response for more details. The fund is going to be share at
the ratio of 50/50.

MR. BILL JEFFERSON.
+44 703 592 1005.

Your PayPal Account Has Been Limited !‏

PayPal
service@updateaccount.com


Attention! Your PayPal account has been limited!

Dear PayPal Memeber,
It has come to our attention that your PayPal 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..
You must update your billing information immediately in order to avoid any interruption to your services.


You can update your billing information online simple by going to myaccount.paypal.com (Link actually points to a site that has been set up to capture your password and username.)
and clicking on "Billing Statement." If you need further assistance, you can contact an PayPal customer service representative at +1 812 420 1213.




Save Time Update Online


Thank you for your prompt response.


Sincerely,
PayPal Member Services

Greetings From Dr.Abdulhafid Zlitni‏

Dr.Abdulhafid M.Zlitni.J
fileoffice186@gmail.com

From:Dr.Abdulhafid M.Zlitni.J,
Central Bank of
Libya Building
Al Jalaa Street
P.O. Box 1103
Tarabulus
Tripoli
Libya.
Telep:+22-9-987-55336
Greetings

RE:TRANSFER OF (THIRTY MILLION,US DOLLARS WITH 75KILO GOLD DUST) I am the Finance Minister/Governor of Central Bank of Libya.there was a great late industrialist,who has an account with my Bank here in libya.

This account was opened in 2005 and has not been operated (remained inactive) since 2009.Realiable sources revealed that the oil merchant died in one of the terrorist attacks in his Sirte residence.Until his death there was no written or oral will.His name is George B. Eastwood,and the current balance is (USD30million.)The account has no other beneficiary and until George B. Eastwood's death, he was the manager of National Oil Corp (NOC)in Libya.My investigation through the Immigration Department proved to me as well that George B.Eastwood was single and he had no beneficiaries or next of kin,before or after his entry into the Arab Republic of Libya .This account in question has been floating (dormant)since 2009 and if I do not remit this money out urgently it will be forfeited for nothing since my bank has been sold to another Bank in Kuwait .this is top secret and the management of the bank is ready to release the Fund to any foreigner who has the correct information! of the account before fully hand

I am writing you now because a successful takeover bid was launched last May by a Kuwaiti Bank, and by next month,2012,the 2 Banks will merge! This means that a management internal AUDIT will reveal the money,and it will surely be donated to one of the ISLAMIC FUNDAMENTALIST GROUPS,who are really armed terrorists!With your help,I can transfer this money LEGALLY to your nominated Bank Account anywhere in the world.We will start with (USD15million) at first, and if there is no disappointment or betrayal on your part, I will transfer out the remaining (USD15million.) I am revealing this to you with faith In Allah,that you will never let me down in this business, You are the first and only Person that I am contacting for this business, So please reply urgently so that I will start.

inform you about the next step to take. With my influence and power in the Bank, all will be safely handled and legally done; THERE WILL BE ABSOLUTELY NO RISKS!

At the conclusion of the transfer, you will give me 60% of the money and keep 40% for your self.This is a deal if you cannot handle it.please do not reply.

Awaiting your prompt and positive response.

Yours Truly,

Dr.Abdulhafid M.Zlitni.J

Prize Winner‏

WorldWide Lottery
Admin@freelotto.co.uk

Did you receive our email?

ARE YOU REALLY DEAD OR WELL ALIVE?‏

IMF ALERT (france.imf@imf.org)

Headquarter
International Monetary Fund,
700 19th Street, N.W.
Washington, D.C. 20431
Tel: +1 (206) 317-1473
SWIFT: IMFDUS3WXXX

Attention Beneficiary,

A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is Mr David Deane by name while the other person is Mr Jack Morgan by name a Canadian national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $6.5 Million which it is right now lying Dormant and Unclaimed, below is the new account they have submitted:

Chase bank: 234 Church St. New Haven/CT 06510 USA
Tel: +1-203-784-3702,
Fax: +1-203-784-3717
Name: David Deane Jr.
Account.#2976934238 (mm)
Rout: 021000021
Swift: CHASUS33

Be further informed that this power of attorney also stated that you suffered and died of a Lung cancer. You are therefore given 5 working days to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 24 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment.

You are to call this office 206-317-1473 immediately for clarifications on this matter As we shall be available 24 Hrs to speak with you and give you the Necessary guidelines on how to ensure that your payment is wired to you Immediately.Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.
Lisbon Paul
International Monetary Fund Office
Paris Office
64-66, Avenue d’lena
75116 Paris, France
Tel: (33-1) 40 69 30 71
Fax: (33-1) 47 23 40 80

MANAGERIAL AGENT NEEDED‏

Dr. Kung Joung
pubblicita.bertagnin@diesseweb.it

We are searching for managerial agent
and also to investment or establish a sub-branch
company in your country

You are highly needed !‏

Capt. Anita George
practica@acender.cl

Greetings,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam.

My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,

http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html
http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/

But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life. Please, I want this to be between me and you Since I am at large.
To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.

Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;

1. Full Name
2. Address
3.Occupation
4.Age

I do not need your telephone number because I cannot call you, we can only communicate through email.

I will await your reply via my email.
Thanks,
Best Regards
Capt. Anita George

Please contact me at. channortl4@yahoo.com.hk‏

Love, Aileen
Aileen.Love@uphs.upenn.edu

Hi,am Norman Chan,Tak-lam,
S.B.S.,J.P,Chief Executive.
(HKMA).I have a Business worth
$47.1M USD Please contact
me at. channortl4@yahoo.com.hk


The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message.

att‏

A.M.J. Langeveld
toine.langeveld@ziggo.nl

--
Contact Mark Anderson For Claims Of Your Winning $1,000,000.00 USD ATM CARD WORTH Via Email(atmdeliveryprocessingdept2012@postribe.com)

Alert: Your New Online Form Is Ready‏

Bank of America Alert (onlinebanking@bankofamerica.com)

1 attachment | Download all as zip (8.9 KB)
UPDATE-FORM.htm (8.9 KB)



Download Your Online Form for Processing.

I'm Norman Chan‏

Norman Chan
pubblicita.bertagnin@diesseweb.it

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong
Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to
handle with me. I need you to assist me in executing this Project from
Hong Kong to your country. After hearing from you on my
email(norman203434@gmail.com) I shall provide you
with detailed information regarding this Business.

Regards,
Norman

I'm Norman Chan‏

Norman Chan
pubblicita.bertagnin@diesseweb.it

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you on my email(norman203434@gmail.com) I shall provide you with detailed information regarding this Business.

Regards,
Norman

RE: DIPLOMATIC COMPENSATION SETTLEMENT /FINAL NOTICE.‏

Mr. Mervyn King (coordinator@acmedetectives.com)

From The Desk Of Mervyn King
Governor, Central Bank of Englnad (CBE)


RE: DIPLOMATIC COMPENSATION SETTLEMENT /FINAL NOTICE.

This message is based on the international monetary funds transfer (I.M.F) united state Government and the G8 Summit headed last regarding the settlement of all our Contractors / Beneficiaries Debt, that is why the Secretary of the United State of America have decided to personally monitor this payment and make sure all U.S.A and other nationaliites of citizenship and other related contractors/ beneficiary that are concern received there payment without any delay through program international ATM Card.

Therefore the United States Government has been corresponding with the United Kingdom government over the settlement of outstanding Contractors sum in which the part-payment of $5,500,000.00USD only will first be paid to you without any delay through ATM CARD (MASTER CARDS) , I MR. MERVYN KING the EXECUTIVE GOVERNOR OF CENTRAL BANK OF ENGLAND is personal authorizing you to contact MR. STEVE BRIDGE the Head of Barclay Bank Of England International Remittance Department regarding your Contract / Beneficiaries part-payment valued $5,500,000.00USD only on Barclays bank . You are advise to contact MR. STEVE BRIDGE with the below informations:

Email:account-clients@barcaysgroups.co.uk
Tel: +44-871-711-8913

Please make sure you follow the right contact and receive your fund, remember MR. STEVE BRIDGE is the Head of international remittance department of the Barclay Bank Of England.Also forward below information to him.


Your Full Name:

Your Address:

Company Name:

Profession:

Position:

Marital Status:

Age:

Mobile:

Fax:

Copy Of your Int'l Passport/Driving license:


For more directives.

Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past.

Thanks for adhering to this instruction.


Best Regards.

Mr. Mervyn King.
Executive Governor, Central Bank of England
(CBE).

Attn: Lucky Winner‏

Red Dot Co. (test@servyou.com.cn


Attn: Lucky Winner

We are happy to notify you that your e-mail address was selected which won you three hundred thousand dollars {$300,000.00usd} in our on-going 2012 award presentation.

Your email was selected from the database of your email account provider which was pick-out after a random sampling. You were chosen by the Red Dot Company Board Committee as one of the recipients of this year award to
celebrate the success of the Monetary and Fiscal year.

To file for the Claim of this award money you are therefore advice to reply back to our claims department with your
Name....
Address....
Sex........
Occupation....
Phone number.......
Country......

All correspondence to our Claims Department contact:
Name: Encik Mohammad Iman
Email: en.mohd_iman@live.com
Phone: +6 0103428914

Upon your response we will give you more details On how you are to claim this award

Regards
Red-Dot Co.

Good Afternoon / Assalamualaikum,‏

Yussop Abd Latip (managingdirectorasia@gmail.com)

Dear Sir/Madam,

I am the managing Director, foreign operations of a financial firm here in Asia.

In my department we discovered an abandoned sum which belongs to one of our foreign customer who died along with his entire family in tsunami which happened in Indonesia, since we got information about his death.

I sent a routine notification to his forwarding address but got no reply.,After a month, we sent a reminder but unfortunately we learn t that his supposed next of kin died along side with him at tsunami disaster leaving nobody behind to claim the fund.

We cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our guidelines and laws.

So i will need to present you as the next of kin so that this money can be transfer to you as his next of kin for us to share in the ratio of 60% for
Me and 40% for you.

If you are interested, please get back to me for further details.

Yours faithfully,
Mr.Yussop Abd Latip.

Urgent Responce.‏

David Buwaz & Associates.
test@mightycorp.com.ph


Dear Beneficiary,

I hope that this correspondence is received with the
urgency and expediency required.

It has come to the notice of the Board of Trustees at
the CBN that your present inheritance claims application
being handled by the Remmitting Bank in Nigeria is
experiencing some man made irregularities.To this effect,it has become
neccesary for the Board of Trustees to invite trained Fund Transfer
Specalists from the United States to resolve and regularize your fund
release with immediate effect.

We at David Buwaz & Associates have been duly
consulted by the CBN Board of Trustees and have been fully
informed about how the staff of the remmitting bank have been taking
advantage of you by telling you to pay unneccesarily
exhorbitant charges which will only make your fund payment a long drawn out
process.

Due to this we have decided to step into the process
of your fund transfer to enable your funds to be transfered
within the soonest possible time you are to get back to us
immediatly without needing to pay all the huge sums of monies that are
being demanded from you by the remmitting bank.

All proccesses to have your funds paid to you
imediately through the CBN's Laison Remmittance Office
in New York have been initiated to cut out unneccesary costs.You are advised
to keep this communication highly confidential as the CBN Board of
Trustees have asked us to resolve this fund payment independent of the
office of the CBN Gorvernor to identify the the principal participants in
this unethical payment procedure.

Furthermore,you are hereby advised to pay no furtherfees
or charges to the Remmitting Bank in Nigeria as they shall
no longer be handling your payment process.

We shall await your immedite correspondence with your
direct telephone numbers for re-confirmation
so that we may conclude your payment immediately.

Yours Sincerely,
David Buwaz & Associates.
dav.bu@aol.com

Notification Of SuperPrize Winner!.‏

Publishers Clearing House (office11@uady.mx)

1 attachment | Download all as zip (1.3 KB)
PCH Winning Verification Form.rtf (1.3 KB)

See attached for details.....

INVESTMENT PROPOSAL,NO UPFRONT PAYMENT‏

Brien Seedna
dr_mabc62@skymail.mn


Dear Sir,

My name is Brien Seedna from Dublin , Ireland . Base on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$12.1 Million.

I need an American partner to have custody of funds and we can invest on Real Estate which is at the low presently.

No financial obligations will be needed of you as long as trust and mutual goals applies. You will not spend a dime to me as we already have all arrangement sorted to swiftly conclude this transfer with you.

I await your urgent response and give me your direct phone number.

Best Regards,

Brien Seedna

WINNING NOTIF‏

U.K NATIONAL LOTTERY
info@uklottery.co.uk

WINNING NOTIFICATION:

This is to inform you that your Email has been selected in the U.K LOTTERY raffle draw of 750,000GBP held on the 5th of April, 2012 in London (United Kingdom). The selection process was carried out through random selection in our computerized email selection system (ESS) London. For claims, fill the form below and forward to our claims department email below.
Fill the details below and send to our claims department (ukonline2012.claimsunit@hotmail.co.uk):

1.Full Names:
2.House Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations!!!

Mr. Caldwell Huntley,
U.K Lottery Co-Ordinator,
Claims Department Email: ukonline2012.claimsunit@hotmail.co.uk

Greetings To You‏

Makino Manufacturing Company
suzana@ymail.com

Dear Sir/Madam,

I guess you are very busy, this is because I have previously sent you an email and till this moment there is no response; please confirm the receipt of this mail due to the urgency of this matter. If you are not in position to represent us at the moment kindly advice immediately.

After a careful review, we decided to contact you to represent our company

My name is Mr. Yeoh Siok Keong Chairman/C.E.O of Makino Manufacturing and Marketing Company.
We are exporters and importers,we supply electronics appliances for office and house hold to sellers (our customers) in countries all over the world.

Makino Manufacturing and Marketing Company was established in 2001. We are searching for a reliable affiliate who can serve as a partner/debt recovering agent in your region and reaching our customers. It will attract you good benefits as you involve in this lucrative venture.

Please, if you interested to work with us in order to facilitate this onward development you should indicate your intentions by responding to this email and stating so via this email yeoh601@blumail.org

And do send to this office the below information's

Name......................................................
Company name..............................................
Contact address...........................................
City......................................................
Zip code...................................................
Country...................................................
Age.......................................................
Phone.....................................................
Fax.......................................................
Occupation................................................


Thanking you as we await your early and favourable reply informing us on how we can establish a good working relationship with you.

Regards,

Yeoh Siok Keong
Chairman/C.E.O
Makino Manufacturing and Marketing Company

N/A‏

Mr Samuel Walter
info@insa.gov.br

DO YOU NEED A LOAN IF YES ?YOUR FULL NAME,AMOUNT,DURATION AND PHONE NUMBER.

Regards to Winnings‏

Lipi Sim
seafoodlipi@mail.mn


Hello Winner

Have you made contact with our Lawyer?

(No Subject)‏

Crystal Crann
ctcrann@utica.edu

Dear Friend, I am Li Chen, an account manager in China Trust Bank, a licensed bank incorporated in China Asia. I am getting in touch with you regarding a customer in my bank who died here in Asia without a next of kin leaving an investment worth millions of dollars. Get back to me if you are interested in this deal. Sincerely, Li Chen

Claim your prize‏

UK Games Board. (info@winner.com)

UK Games Board.
2012 Olympic Games Lottery Payout.

This email is from The London Organising Committee of the Olympic Games and Paralympics
Games (LOCOG). In an effort to give back to the society that has given so much
already, the LOCOG has started an online email draw in conjunction with Microsoft.

The online email draw is held using thousands of active emails from a region, and four emails finally emerges as the winning emails of two million pounds sterling (Ј2,000.000 gbp) each.

We are pleased to inform you that your email is one of the four emails that emerged as the
winning emails of the first draw.

To claim your LOCOG lottery payout of two million gbp, please respond with your
complete details as requested below.

1. Full Names:....
2. Current Address:......
3. Home Phone:........
4. Mobile Phone:.......
/>5. Country:......
6. Sex:.......
7. Age:........
8. Occupation:......

Treat as urgent and please note that your won amount will be made available to you immediately we receive and verify your details.

Yours Sincerely,
Paul McWalker
UK Games Board.

LOTTERY WEST FUNDS RELEASED!‏

Mr Harvey Beckham
nlc.lottwest@london.com

National Lottery Commission finally released the mandate of unclaimed
funds for past Lotterywest (UK) grant beneficiaries left unclaimed
over the past 12 months, you are enlisted and hold an unclaimed
payment estate of One Million Five Hundred Thousand Dollars ($
1,500,000,00) held with the NLC Security Company.Reference Number
(NLC/CAM-UKL/9USLW10751/09), Transfer Allocation No:
BOE/X44/701LN/UK/US, Release Code No: 201200.Your unclaimed payment
funds is been held with the NLC/LW payments security bank in the UK as
we awaits you to make all necessary arrangements for transfers.

Do get back to this office for further information

Harvey Beckham
Correspondent Fiduciary
NLC/Lotterywest

Re: ur reply‏

JFO
linda@landmark-hotel.cn

We have $19.8million in a bank. You can be named as Beneficiary & Administrator.
I make legal papers & show bank. Bank makes transfer to you. We share 50 - 50.
Reply with your name, address & telephone numbers.

JFO.
Auditor & Accountant.

(No Subject)‏

iwasaki@kokushikan.ac.jp


Good day,

My name is Christy Walton,a widow and businesswoman, an American Citizen. I have recently been diagnosed with Colorectal cancer and a rare Heart Disease, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity Organizations. I have a huge cash deposit of Thirty Five Million dollars with a finance House abroad. If you could be trusted, I will want you to help me collect this deposit and distribute it to charity organizations that you know. You will take out 25% of the funds for your assistance.

Please reply me back with your below details to enable us proceed further and please keep this confidential.

NAME........................
ADDRESSES...................
MOBILE.....................
NUMBER......................
OCCUPATION..................

Email: mrschristy.walton@yahoo.cn

Your urgent respond is needed ASAP

Kind regard

Mrs.Christy Walton
http://www.facesofphilanthropy.com/christy-walton/
http://wwforbes.com/profile/christy-walton

(No Subject)‏

Mary Parker
disperindag@kendalkab.go.id

--
Dear Beloved in Christ, I am Mrs.Mary Parker an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 7.5 Million Pounds and I needed a very honest and God fearing Christian that will use the funds for God's work, I found your email address from the Internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply me at my private email; mrsmp1@5d6d.cnYours in the Lord,Mrs.Mary Parker.

YOU HAVE WON/ AFTER THE MEGA MILLION JACKPOT

UK FREE GAME
ukfreegame@free.fr

Greetings,

After the jackpot rolled over creating the largest pool of lottery money ever recorded in the world, according to the Mega Millions website. The previous record was $390 million. (AP Photo/Bebeto Matthews)
Some mutinational company's has donated the sum of (Nine Million two Hundred Thousand United States Dollars) US$9.2 Million Dollars to be split by two winners.

We did not want to use E-mail as a mode of contact but there is no other means, because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

Your E-mail Address has won (Four Million Six Hundred Thousand Dollars) US$4.6 Million in the UK Free Game online lottery promo recently conducted because of the $640 million jackpot could become the world's largest lottery payout of all-time.

UK Free Game lotto online e-mail address free-ticket winning draws of 31st March 2012 held in Unite Arab Emirate (UAE )with ticket #: UKFGLNWINNER and Lucky #: 0204233846640

To claim the prize, contact us back for confirmation at: ukfreegame@yahoo.cn

PLEAS SEND THE REQUESTED INFORMATIONS BELOW
============================== ====
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

Congratulations!!!
Yours faithfully,
Mr. Gregory Hopes
For: UK Lottery OrganizationY

......Message From Citibank...........‏

From: McCarthy (lyncrty1@hotmail.com)

1 attachment | Download all as zip (1.4 KB)
wwww.txt (1.4 KB)

Read Attached.....Message From Citibank........

Re‏

ctm
ctm@musica.ufrn.br

You may be surprised to receive this letter from me since you do not know me
personally.The purpose of my introduction is that I am Sam Modeka, the son of
Paul Modeka a farmer in Zimbabwe who was recently murdered in the land
dispute in my country.I got your contact through network online hence decided
to write you.Before the death of my father,he had taken me to Johannesburg to
deposit the sum of US21.5 million (twenty one million,Five Hundred thousand
United States dollars),in one of the private security company, as he foresaw
the looming danger in Zimbabwe this money was deposited in a box as gem
stones to avoid much demurrage from security company.This amount was meant
for the purchase of new machines and chemicals for the Farms and
establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduced
a new Land Act Reform wholly affecting the rich white farmers and some few
black farmers,and this resulted to the killing and mob action by Zimbabwean
war veterans and some lunatics in the society.In fact a lot of people were
killed because of this Land reform Act for which my father was one of the
victims. It is against this background that,I and my family fled Zimbabwe for
fear of our lives and are currently staying in the Netherlands where we are
seeking political asylum and moreso have decided to transfer my father's
money to a more reliable foreign account.since the law of Netherlands
prohibits a refugee (asylum seeker) to open any bank account or to be
involved in any financial transaction throughout the territorial zone of
Netherlands,As the eldest son of my father,I am saddled with the
responsibility of seeking a genuine foreign account where this money could be
transferred without the knowledge of my government who are bent on taking
everything we have got. The South African government seems to be playing
along with them.
I am faced with the dilemma of moving this amount of money out of South
Africa for fear of going through the same experience in future,both countries
have similar political history.As a businessman,I am seeking for a partner
who I have to entrust my future and that of my family in his hands,I must let
you know that this transaction is risk free.If you accept to assist me and my
family all I want you to do for me,is to make an arrangements with the
security company to clear the consignment(funds) from their afiliate office
here in the Netherlands as i have already given directives for the
consignment to be brought to the Netherlands from South Africa.But before
then all modalities will have to be put in place like change of ownership to
the consignment and more importantly this money I intend to use for
investment.
I have two options for you. Firstly you can choose to have certain percentage
of the money for nominating your account for this transaction. Or you can go
into partnership with me for the proper profitable investment of the money in
your country.Whichever the option you want,feel free to notify me.I have also
mapped out 10% of this money for all kinds of expenses incurred in the
process of this transaction.If you do not prefer a partnership I am willing
to give you 15% of the money while the remaining 75% will be for my
investment in your country.Contact me with the above e-mail address while I
implore you to maintain the absolute secrecy required in this transaction.

Thanks,GOD BLESS YOU
Yours Faithfully,
Sam Modeka.

DELIVERY OF YOUR ATM CARD!‏

NICHOLAS STORY
Fbi@gov.net


Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC




Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $135 instead of $420 saving you $285 So if you pay before the end of this month you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Kingsley Jo with the information below,

Name: Kingsley Jo
Email: kingsleyjo@yahoo.cn

You are advised to contact him with the informationЃ's as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Kingsley Jo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.